- Capital One (Mclean, VA)
- Senior Manager , Financial Crimes and International Senior Counsel The Capital One Legal Department is seeking a highly-motivated attorney to serve as ... Financial Crimes and International Senior Counsel. In...regularly worked. McLean, VA: $193,000 - $220,300 for Sr. Manager , Sr. Counsel Richmond, VA: $175,500 - $200,300 for… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Vice President, Audit Manager 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... risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and… more
- Wells Fargo (Minneapolis, MN)
- …this role:** Wells Fargo is seeking an Audit Manager Executive Director 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
- Bank OZK (AR)
- …Scope Contributes to the scoping and execution of Anti-Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with ... throughout the Bank related to their impact the overall Financial Crimes control environment and the audit...certification, strongly preferred. + 1+ year in a supervisor, manager , or leadership role, preferred. + 1+ years of… more
- UNUM (Baton Rouge, LA)
- …laws and regulations (eg, BSA, USA PATRIOT Act, OFAC). + Familiarity with financial crimes , fraud detection, compliance, or insurance operations preferred. + ... Experience/understanding of the BSA with AML transaction monitoring and sanctions experience preferred. + CFE or ACAMS certification preferred\#LI-SH1 ~IN1 Unum and Colonial Life are part of Unum Group, a Fortune 500 company and leading provider of employee… more
- TD Bank (Denver, CO)
- …this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and oversees, plans and ... area of significant risk, complexity or scope + People Manager role that generally manages a team greater than...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Greenville, SC)
- …this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and oversees, plans and ... area of significant risk, complexity or scope + People Manager role that generally manages a team greater than...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit expertise and responsible ... Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Mount Laurel, NJ)
- …management regarding audit scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical areas of audits + ... + Works independently but receives assistance/coaching from the audit manager + May be Auditor in Charge on an...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Denver, CO)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution for audits covering ... Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
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