• GFC Investigator (Brokerage - AML/Fraud)

    Bank of America (Charlotte, NC)
    … Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced ... specifically focused on Special Investigations, Global Markets, or Global Wealth and Investment Management. In the investigative role, the Investigator… more
    Bank of America (10/02/25)
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  • Principal Auditor (Experienced Senior Auditor)…

    Capital One (Charlotte, NC)
    …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... thinking. + You develop influential relationships based upon shared risk objectives and trust to deliver outstanding business impact...or more areas of compliance, such as consumer, brokerage, wealth management, or trust + 1+ years of experience… more
    Capital One (09/25/25)
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