- US Bank (Charlotte, NC)
- …wholly owned subsidiaries and entities where USB owns a majority (controlling) interest. The Senior Audit Manager manages a team of audit staff, which ... from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager supports the audit director...of the business products, services, and processes. Managing the team 's workload to assist other audit teams when resources… more
- Deloitte (Raleigh, NC)
- …experience. Deloitte & Touche LLP's Fraud & Forensic Specialist Group is seeking a high-performing Senior Manager to join our team , working with some of the ... fraud and forensics services? At Deloitte, we have a team of Fraud Specialists who support audit engagement teams...and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to… more
- TD Bank (Charlotte, NC)
- …Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Senior Manager , Analytics & Insights manages a team of Business Insights ... area of significant risk, complexity or scope + Strategic partner to leadership team on the management of the portfolio and financials, with deep industry,… more
- TD Bank (Charlotte, NC)
- …submissions, as required under the Dodd-Frank Act and other applicable regulations. The Senior Manager II, Recovery and Resolution Planning oversees a team ... This role will be a part of TD's US Recovery and Resolution Planning team . Recovery and Resolution Planning (RRP) is an enterprise-wide function that ensures TD is… more
- USAA (Charlotte, NC)
- …available for this position. **We are seeking a proactive and innovative AML/Fraud Reporting Team Manager to lead our reporting efforts in the fight against ... AML and Fraud business processes, and outstanding leadership skills. You will manage a team of report developers, collaborate with IT, and be adept at adapting to… more
- Capital One (Charlotte, NC)
- … Anti -Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or relevant certification + 4+ ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...becoming part of our Financial Crimes Compliance (FCC) Audit team . As a member of the Financial Crimes Compliance… more
- Capital One (Charlotte, NC)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti -Money Laundering Specialist (CAMS) ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's...Principal Auditor interested in becoming part of our Audit team . As a member of the Audit team… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager , this colleague is responsible for performing ... compliance) at a financial institution * ACAMS Current Certified Anti -Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Model risk… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Digital Product Management Team Manager is the owner and subject matter expert for multiple, ... or the most complex, digital products and/or capabilities. This role manages a team of digital product managers, product owners and analysts providing oversight and… more
- Bank of America (Charlotte, NC)
- …Business Support Manager II on the AML Strategy & Enablement team will design and deliver compelling, data-driven presentation materials that articulate the ... Business Support Manager II - Global AML Ops Strategic Content...quality, process improvement, business continuity, or communication. Consults with senior management in evaluating current methods and developing strategies… more