• Senior Auditor - Financial…

    Wells Fargo (West Des Moines, IA)
    **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 business. The Financial Crimes Audit Team oversees, manages, and executes… more
    Wells Fargo (08/04/25)
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  • Senior Audit Manager, Financial…

    Capital One (New York, NY)
    Senior Audit Manager, Financial Crimes ...believer that data will only make you a better Auditor . This part will require looking at some data, so ... professional opportunity. Capital One is seeking an energetic, self-motivated Senior Audit Manager interested in becoming part of our...+ Plan, perform, and lead BSA / AML / Financial Crimes Compliance audits at the enterprise… more
    Capital One (07/30/25)
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  • Lead Quantitative Analytics Specialist - Model…

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... + Serve as subject matter expert to Wells Fargo Internal Audit staff, senior management, and business partners on regulatory expectations, model risk policy, and… more
    Wells Fargo (07/31/25)
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  • Senior Audit Manager, Financial…

    HSBC (New York, NY)
    …to provide internal customers and stakeholders with critical assessments of the HSBC financial crimes governance, risk and internal control frameworks + Ensure, ... inquisitive, and diverse team of global professionals. As our Senior Audit Manager, Financial Crime Risk you...A comprehensive understanding of the US regulatory framework and financial crimes compliance requirements associated with … more
    HSBC (07/26/25)
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  • SVP Senior Audit Manager - IA Quality…

    Citigroup (Tampa, FL)
    …(risk based and regulatory), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 7+ years of experience in a ... subject matter expert in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes ; including KYC, AML, AB&C, Sanctions and Consumer Regulations.… more
    Citigroup (07/03/25)
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  • Accounts Payable Coordinator - Account Clerk…

    Minnesota State (Mankato, MN)
    …**Working Title:** Accounts Payable Coordinator - Account Clerk Senior (FA26002) **Institution:** Minnesota State University, Mankato **Classification Title:** ... Account Clerk Senior **Bargaining Unit / Union:** 206: AFSCME - Clerical...problems. + Knowledge of law, policies, procedures and Legislative Auditor and Department of Finance requirements for handling and… more
    Minnesota State (07/26/25)
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