• Audit Manager, Vice President - Financial…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking an Audit Manager, Vice President 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....divisions at wellsfargojobs.com. **In this role, you will:** + Lead execution of the integrated audit process + Participate… more
    Wells Fargo (08/04/25)
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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 horizontal ... audit coverage of financial crimes risk across Wells Fargo lines of...professional skepticism while performing major components of audits + Lead smaller scale audits or projects + Develop ways… more
    Wells Fargo (08/04/25)
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  • Software Engineer II - AML & Financial…

    Truist (Raleigh, NC)
    …Technology at Truist. The role includes developing, configuring and integrating financial crimes risk management solutions. **ESSENTIAL DUTIES AND ... activities may change from time to time. 1. Developing configuring, integrating, financial crimes risk management solutions throughout application's lifecycle to… more
    Truist (07/15/25)
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  • Financial Crimes - Global Sanctions…

    Truist (Charlotte, NC)
    …Subject Matter Expertise (SME) for Truist's Global Sanctions program, including coaching, training , and leadership to a team of sanctions analysts and investigators. ... proposed sanctions laws and regulations. 9. Participate in sanctions and AML/CFT training through webinars, periodicals, and self -study. 10. Keep aware of national… more
    Truist (07/10/25)
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  • Financial Crimes Technology…

    Truist (Charlotte, NC)
    …duties (as assigned) to support technology activities related to the corporate-wide Financial Crimes Program; reporting pertinent information to the immediate ... and reporting business related statistics and metrics for the Financial Crimes Program or other managers as...Crimes Program or other managers as required. 7. Lead preparation of documentation for issues management and resolution… more
    Truist (07/18/25)
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  • Audit Manager I - Financial Crimes…

    TD Bank (Charlotte, NC)
    …+ Generally leads a team focused on assigned audit and generally assumes the lead position on the audit, providing supervision and assignments to team members as ... for more critical areas of audits + Provides on-the-job training for staff + Supervises findings follow up tasks...in Charge on an Audit + May participate and/or lead assigned special projects + Provides feedback on staff… more
    TD Bank (07/11/25)
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  • Sr Audit Group Manager - Financial…

    TD Bank (Charlotte, NC)
    …Recognizes team members' contributions + Strong presentation skills when delivering training and presentation at the division level, industry conferences, workshops, ... to develop the divisional annual plan + Acts as lead audit advisor to management and respective teams for...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
    TD Bank (07/22/25)
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  • Consumer & Small Business Banking Emerging Risks…

    Wells Fargo (Charlotte, NC)
    …work experience, training , military experience, education + 3+ years of financial crimes experience in an oversight, execution, control, product, or ... Wells Fargo is seeking an Emerging Risks & Initiatives Lead ( Lead Business Accountability Specialist) in Consumer...This role will work with CSBB, Product, Operations, Control, Financial Crimes Risk Management (FCRM), and the… more
    Wells Fargo (08/02/25)
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  • Lead Financial Planning & Analysis…

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... clearly and concisely. + High level of accuracy and attention to detail in financial analysis and reporting. + Ability to lead and mentor junior analysts… more
    Wells Fargo (08/02/25)
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  • Lead Product Manager / Currency Transaction…

    Wells Fargo (Charlotte, NC)
    …Consumer Investment Bank (CIB), Consumer Lending (CL), Consumer, Small Business, and Banking (CSBB), Financial Crimes Legal (FCL), Financial Crimes Risk ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
    Wells Fargo (07/27/25)
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