• Senior Audit Manager , Financial…

    Capital One (New York, NY)
    Senior Audit Manager , Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... growth and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Audit Manager interested in becoming part of our Audit more
    Capital One (07/30/25)
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  • Audit Manager , FCC/ AML

    Capital One (Mclean, VA)
    Audit Manager , FCC/ AML Capital...projects to management (written reports/oral presentations); and + Manage audit work and project resources during ... professional opportunity. Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of...**Responsibilities include:** + Plan, perform, and lead BSA / AML Compliance audits at the enterprise level as well… more
    Capital One (07/26/25)
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  • Manager , Specialty Compliance and Ethics…

    Walmart (Bentonville, AR)
    …key leader within Financial Crimes Compliance for the worlds largest retailer. The Manager , Specialty Compliance and Ethics a€" Quality Assurance role is critical to ... ensure that Walmart satisfies its Bank Secrecy Act (BSA)/Anti-Money Laundering ( AML ) regulatory requirements. Help support a first-class AML Financial… more
    Walmart (08/13/25)
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  • AML Auditor

    ManpowerGroup (New York, NY)
    … risk assessment and pre- audit planning + Partnering with the IT Audit Manager and/or external auditors to plan and execute integrated/dual purpose audits, ... of company assets + Designing specific programs for the audit of selected operating, compliance and financial units and...from interim and permanent professional talent resourcing to complete project solutions in the areas of risk & compliance,… more
    ManpowerGroup (07/24/25)
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  • Audit Manager , Financial Crimes

    Bank OZK (Tampa, FL)
    …Purpose & Scope Contributes to the scoping and execution of Anti-Money Laundering ( AML ), KYC, Financial Crimes and Sanction Screening audit coverage, in ... as well as business monitoring and governance committee reporting). + Directs complex audit activities for the AML program at the product, function, or… more
    Bank OZK (07/24/25)
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  • Audit Manager , Executive Director…

    Wells Fargo (Minneapolis, MN)
    **About this role:** Wells Fargo is seeking an Audit Manager - Executive Director on the Financial Crimes Audit Team. This is an individual contributor role ... with supervisory responsibilities; however, no direct reports. The Financial Crimes Audit Team (FiCAT) provides horizontal audit coverage of financial crimes… more
    Wells Fargo (08/08/25)
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  • Audit QA Manager

    NTT DATA North America (Charlotte, NC)
    …to improve the control environment **Required Qualifications:** + Experience Range: 7-10 years ( Audit Manager ) + Strong internal audit experience + Good ... **Job Description:** This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing on the audit more
    NTT DATA North America (08/08/25)
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  • Dallas Internal Audit & Financial Advisory…

    Robert Half (Dallas, TX)
    …global consulting firm . Where We Need You: Protiviti is looking for an Internal Audit & Financial Advisory Manager focused on Trust Auditing to join our growing ... JOB REQUISITION Dallas Internal Audit & Financial Advisory (Financial Services - Trust... & Financial Advisory (Financial Services - Trust Audits) Manager LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong… more
    Robert Half (05/31/25)
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  • Audit Director, Financial Crimes Compliance

    Capital One (Mclean, VA)
    …comprehensive understanding of the AML , Sanctions and Fraud risk profile of the audit universe. This role will be hired as a Capital One associate with a ... a risk-based testing strategy to ensure the quality of AML , Sanctions and Fraud risk management is effective across...updates to risk assessments, audit universe, and audit plan. + Direct business unit and project more
    Capital One (08/10/25)
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  • Audit Manager - Internal…

    Citigroup (New York, NY)
    The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... coordination with the Audit team. The overall objective is to utilize in-depth...* Effective verbal, written and negotiation skills * Effective project management skills * Effective influencing and relationship management… more
    Citigroup (05/30/25)
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