• Audit Manager , Executive Director…

    Wells Fargo (Charlotte, NC)
    …role:** Wells Fargo is seeking an Exeuctive Director, Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team ... crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC related audits across… more
    Wells Fargo (07/23/25)
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  • Audit Manager , Vice President…

    Wells Fargo (Charlotte, NC)
    …this role:** Wells Fargo is seeking an Audit Manager , Vice President on the Financial Crimes Audit Team. The Financial Crimes Audit ... crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC related audits across… more
    Wells Fargo (07/23/25)
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  • Sr Audit Manager Financial…

    TD Bank (Charlotte, NC)
    …for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit ... has an overall responsibility for the completion of the audit + Evaluates internal and external risks for assigned...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
    TD Bank (07/02/25)
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  • Sr Audit Group Manager…

    TD Bank (Charlotte, NC)
    …details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals ... leads a large, significant and/or highly complex, and diverse audit team for an area of significant risk, complexity...area of significant risk, complexity or scope + People Manager role that generally manages a team greater than… more
    TD Bank (07/22/25)
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  • Audit Manager I - Financial…

    TD Bank (Charlotte, NC)
    …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 (07/11/25)
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  • Audit Manager II - Financial…

    TD Bank (Charlotte, NC)
    …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 (07/24/25)
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  • Sr Audit Group Manager…

    TD Bank (Charlotte, NC)
    …details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals ... leads a large, significant and/or highly complex, and diverse audit team for an area of significant risk, complexity...area of significant risk, complexity or scope + People Manager role that generally manages a team greater than… more
    TD Bank (06/11/25)
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  • Senior Auditor, Senior AVP - Financial…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees,... findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or… more
    Wells Fargo (07/23/25)
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  • Global Financial Crimes Executive…

    Bank of America (Charlotte, NC)
    Global Financial Crimes Executive - Correspondent Banking Charlotte, North Carolina;Washington, District of Columbia; New York, New York **To proceed with your ... This job is responsible for managing risks associated with financial crimes , and ensuring compliance with laws,...Participating in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues and engaging directly with… more
    Bank of America (06/28/25)
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  • Global Financial Crimes Economic…

    Bank of America (Charlotte, NC)
    Global Financial Crimes Economic Sanctions Specialist Charlotte, North Carolina;New York, New York; Tampa, Florida **To proceed with your application, you must ... and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives and managers with activities...matters + Identify, draft, own, and resolve to completion audit issues + Serve as the Risk Officer aligned… more
    Bank of America (07/15/25)
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