• Senior Auditor , Senior AVP…

    Wells Fargo (Addison, TX)
    **About this role:** Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes… more
    Wells Fargo (07/23/25)
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  • Senior Auditor - Credit Risk Audit…

    Wells Fargo (Charlotte, NC)
    Wells Fargo is seeking a Senior Auditor to join the Credit Risk Audit Team, which focuses on audit coverage of Wells Fargo's Consumer and Commercial credit risk ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
    Wells Fargo (07/23/25)
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  • Senior Audit Manager, Financial…

    HSBC (New York, NY)
    …to provide internal customers and stakeholders with critical assessments of the HSBC financial crimes governance, risk and internal control frameworks + Ensure, ... inquisitive, and diverse team of global professionals. As our Senior Audit Manager, Financial Crime Risk you...A comprehensive understanding of the US regulatory framework and financial crimes compliance requirements associated with … more
    HSBC (07/03/25)
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  • Senior Director, Anti-Money Laundering…

    Capital One (Plano, TX)
    …+ Lead the evolution, execution and continuous improvement of Capital One's enterprise-wide financial crimes investigations team. + Manage a team of program ... Senior Director, Anti-Money Laundering (AML), Financial ...Professional, Certified Regulatory Compliance Manager certification, or Certified Internal Auditor , or equivalent + At least 15 years of… more
    Capital One (07/11/25)
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  • SVP Senior Audit Manager - IA Quality…

    Citigroup (Tampa, FL)
    …(risk based and regulatory), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 7+ years of experience in a ... subject matter expert in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes ; including KYC, AML, AB&C, Sanctions and Consumer Regulations.… more
    Citigroup (07/03/25)
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  • Inspector General-Cit

    MyFlorida (Bartow, FL)
    …, certified governmental financial manager, certified fraud examiner, certified financial crimes investigator, or other certification, or be a licensed ... the Florida Department of Citrus (Agency). This is a senior management position required to evaluate and enhance the...accounting, and 5 years of experience as an internal auditor or independent post auditor , electronic data… more
    MyFlorida (07/03/25)
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