- SolomonEdwards (Raleigh, NC)
- …For more information, visit SolomonEdwards **Position Summary:** We are seeking a Financial Crimes Audit and Issue Validation - Senior Associate to join ... institution with global operations. This project supports audits and issue validations within financial crimes ...related field. . 7+ years of audit , issue validation, or testing experience in financial … 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...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Charlotte, NC)
- …+ Performs testing of critical areas of audit . Performs review of audit documentation. Oversees findings follow up and issue validation. + Ensures audits ... more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Supervisor is responsible for oversight of ... assigned audit execution, preparation of audit reports, and review of work performed by employees...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Bank of America (Charlotte, NC)
- Financial Crimes Manager - Crypto /...on challenges and/or issues raised + Engage directly with Audit to provide advice and guidance on FLU Audits ... + Advises and directs the development and maintenance of financial crimes owned policies and standards, and...and respond to Audit requests and inquiries + Participate in Regulatory Meetings… more
- US Bank (Charlotte, NC)
- …other internal audit subject matter teams (product/service, technology, compliance, financial crimes , etc.) to ensure appropriate and efficient coverage of ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Supervising audit staff in the completion of audit engagements, issue validations, and oversight of… more
- Wells Fargo (Charlotte, NC)
- …+ Collaborate internally with business partners, frontline control, Financial Crimes , Independent Risk Management (IRM), and Audit partners. Successful ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Bank of America (Charlotte, NC)
- …business requirements and the enterprise's risk appetite collaborating with the Technology, Global Financial Crimes , and Model Risk Management teams + Leads the ... process improvement and automation. As a part of Global Risk Analytics, Global Financial Crimes Modeling and Analytics is responsible for enterprise-wide … more
- Wells Fargo (Kernersville, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering… more
- Truist (Charlotte, NC)
- …evaluate and improve assigned models continually. Areas of model development include financial crimes , inclusive of AML, Sanction Screening, and fraud detection. ... development, documentation, implementation assistance and assisting with closing assurance provider issue related to the model. 2. Develop, maintain and supervise… more