• Audit Director - Financial…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking an Audit Director on the Financial Crimes Audit Team (FiCAT). The Audit Director will be an integral part of the ... risk across Wells Fargo lines of business. FiCAT oversees, manages, and executes BSA/ AML /OFAC related audits across Wells Fargo lines of business, and evaluates the… more
    Wells Fargo (07/23/25)
    - Related Jobs

  • Financial Crimes Deputy Director - Currency…

    Truist (Wilson, NC)
    …Reporting (CTR) team in the daily oversight and assurance of CTR compliance . Responsibilities include managing all aspects of CTR compliance execution. ... monitor, and implement solutions required for a comprehensive and effective CTR compliance program. Provide significant influence over the design and maintenance of… more
    Truist (07/02/25)
    - Related Jobs

  • Data Scientist Senior - Fraud Identity…

    USAA (Charlotte, NC)
    …Tampa, FL. Relocation assistance is **not** available for this position. The ** Senior Data Scientist - Fraud Identity Analytics** is responsible for development and ... synthetic fraud and account takeover attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of Fraud Model Management… more
    USAA (07/23/25)
    - Related Jobs

  • First Line Risk Sr Manager - Embedded Banking

    Citizens (Charlotte, NC)
    …drive continuous innovation and significant business growth. You will work with the Senior Director / Director to adhere to internal governance processes for ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you...staying updated with relevant banking regulations (FRB, OCC) and compliance requirements, specifically Anti-Money Laundering ( AML ). Special… more
    Citizens (06/20/25)
    - Related Jobs

  • Audit Manager II- Corporate Functions

    City National Bank (Raleigh, NC)
    …of testing performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
    City National Bank (07/08/25)
    - Related Jobs