- Capital One (Charlotte, NC)
- Senior Audit Manager , Financial Crimes Compliance (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering ... professional opportunity.** **Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of... team, the candidate will focus on audits of Financial Crimes Compliance including audits related to… more
- Bank OZK (St. Petersburg, FL)
- …& Scope Contributes to the scoping and execution of Anti-Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance ... related to their impact the overall Financial Crimes control environment and the audit approach....certification, strongly preferred. + 1+ year in a supervisor, manager , or leadership role, preferred. + 1+ years of… more
- TD Bank (Greenville, SC)
- …management regarding audit scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical areas of ... discipline + Works independently but receives assistance/coaching from the audit manager + May be Auditor in...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Denver, CO)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing ... functional corporate areas. The job will also oversee the Audit team performing the audits. **Depth & Scope:** +...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Charlotte, NC)
- …to pursue certification + Travel 25% or more Preferred Experience: CAMS, CFE certification Financial Crimes /AML Audit experience **Who We Are:** TD is one ... scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures...of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Greenville, SC)
- …audit planning and scope of work. + Strong Knowledge of IT Systems (Operating/Cloud) + AML/ Financial Crimes experience is a plus. **Who We Are:** TD is one of ... of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a...the world's leading global financial institutions and is the fifth largest bank in… more
- Capital One (Mclean, VA)
- Audit Director, Financial Crimes Compliance (Hybrid) **Overview:** Capital One's Audit function is a dedicated group of professionals focused on ... Audit team. As a member of the Financial Crimes Compliance (FCC) Audit ...(CIA), Certified Public Accountant (CPA), or Certified Regulatory Compliance Manager (CRCM) + Experience with consumer compliance, privacy and… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital One's Audit function is a dedicated group of professionals ... One is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of… more
- Bank of America (Wilmington, DE)
- …test work during moderately complex audit activities of the Global Financial Crimes Program. Key responsibilities include designing and executing audit ... Senior Auditor, Global Financial Crimes Charlotte, North Carolina;Stamford, Connecticut;...independently and within a team environment to deliver high-quality audit testing + Willingness to learn new subject matters… more
- City National Bank (Concord, NC)
- * MANAGER FINANCIAL CRIMES TESTING*...Bachelor's Degree or equivalent * Minimum 5 years of audit , testing or related experience with a BSA/OFAC focus ... WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA Risk Analysts to...of experience conducting audits/testing with a BSA/OFAC focus within financial institutions and supervising staff. * ACAMS Current Certified… more
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