- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing ... has an overall responsibility for the completion of the audit + Evaluates internal and external risks for assigned...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Charlotte, NC)
- …+ Performs testing of critical areas of audit . Performs review of audit documentation. Oversees findings follow up and issue validation. + Ensures audits ... more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Supervisor is responsible for oversight of ... assigned audit execution, preparation of audit reports, and review of work performed by employees...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TEKsystems (Charlotte, NC)
- … financial crimes program requirements. + 5+ years of experience executing Financial Crimes Issue Management strategies. + 5+ years of experience ... drafting Financial Crimes Issue Management memos....including sr leadership across compliance and business areas, legal, audit and regulators. + Ability to collect and analyze… more
- Bank of America (Charlotte, NC)
- Financial Crimes Manager - Crypto /...on challenges and/or issues raised + Engage directly with Audit to provide advice and guidance on FLU Audits ... + Advises and directs the development and maintenance of financial crimes owned policies and standards, and...and respond to Audit requests and inquiries + Participate in Regulatory Meetings… more
- US Bank (Charlotte, NC)
- …other internal audit subject matter teams (product/service, technology, compliance, financial crimes , etc.) to ensure appropriate and efficient coverage of ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Supervising audit staff in the completion of audit engagements, issue validations, and oversight of… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here.** At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...and access policies; ensure artifacts (procedures, test evidence) are audit ‑ready; partner on RCSA coverage and control alignment +… more
- Truist (Charlotte, NC)
- …evaluate and improve assigned models continually. Areas of model development include financial crimes , inclusive of AML, Sanction Screening, and fraud detection. ... development, documentation, implementation assistance and assisting with closing assurance provider issue related to the model. 2. Develop, maintain and supervise… more
- Deloitte (Charlotte, NC)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit , IT, and business teams. + ... updates on project delivery covering aspects such as quality, timelines, risk, and issue management + Track internal metrics such as utilization, Budget Vs Spend,… more