- NTT DATA North America (Charlotte, NC)
- …Management, specifically Financial Crimes /AML/BSA Program experience + Internal audit quality assurance experience, with a strong understanding of ... as well as internal audit quality assurance , to participate in remediation projects for financial crimes compliance issues, including AML and BSA… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing ... has an overall responsibility for the completion of the audit + Evaluates internal and external risks for assigned...the quarterly Control Dashboard process + Reviews reports from QA team, peer reviews and Regulator feedback and makes… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... delivering top- quality assurance services to the organization's ...self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit … more
- Deloitte (Charlotte, NC)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit , IT, and business teams. + ... documentation, scope of work, resource planning, design, implementation, and quality assurance . + Facilitate technical skill-building within the… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here.** At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...procedures, query optimization, and performance tuning + Experience in QA , compliance, audit , and post-transactional testing with… more