- Bank of America (Charlotte, NC)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of ... As a member of the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage assigned areas of technology audit… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Execution Consultant within the Chief Operating Office supporting Fraud Detection Analytics. Learn ... **Desired Qualifications:** + 2+ years demonstrated experience with Actimize Policy Manager /Act One + 2+ years demonstrated experience with Actimize Intelligence… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a talented Model Risk Manager to lead model risk management for fraud models. This includes origination fraud , ... fraud , cyber fraud , call center fraud , and check transaction fraud for different...modeling area. + Exercise usual authority of an experienced manager . + Manage allocation of people and financial resources.… more
- Bank of America (Charlotte, NC)
- …+ Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational ... Senior Audit Manager - (BSA/AML including...capital markets, etc. + Plan, perform, and lead BSA/AML Compliance and Fraud audits at the enterprise… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - AML Data Quality...global markets etc. + Plan, perform, and lead AML Compliance audits at the regional level as well as other ... and provide feedback on work performed. + Design and perform compliance audit procedures, including identifying and defining issues, reviewing and analyzing… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** This role is a Senior Product Manager who balances business, technology and design priorities to ... team can then prioritize as epics and features. The Senior Product Manager is a thought leader...planning. 9. Obtain partner alignment and approvals including legal, compliance , security, fraud and others as needed.… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** This role is a Senior Product Manager who balances business, technology and design priorities to ... the way in a highly technology driven business. The Senior Product Manager is a thought leader...routines. 9. Obtain partner alignment and approvals including legal, compliance , security, fraud and others as needed.… more
- KPMG (Charlotte, NC)
- **Business Title:** Senior Manager , Ignition **Requisition Number:** 117446 - 51 **Function:** Tax Services **Area of Interest:** **State:** NC **City:** ... what we stand for as a firm. KPMG is currently seeking a Senior Manager , Ignition - Oracle to join our Tax Ignition… more
- Bausch + Lomb (Charlotte, NC)
- …positioned to continue leading the advancement of eye health in the future. The Senior Manager , Professional Strategy will help create and deploy strategic plans ... including KOL selection, contracting, training, sales engagement, program execution, and compliance related monitoring. + Drive HCP attendance for educational events… more
- Bank of America (Charlotte, NC)
- …(CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner ... Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut;...providing timely responses to inquiries. + Design and perform compliance audit procedures, including identifying and defining issues, reviewing… more
- US Bank (Charlotte, NC)
- …business processes and ensure a successful transformation. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising ... with minimal supervision from managers, however there are no direct reports. The Senior Audit Project Manager is expected to monitor progress of audit… more
- Regions Bank (Charlotte, NC)
- …Certified Internal Auditor (CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) + CRP **Skills and Competencies** + Ability ... into the careers section of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the Standards for… more
- Bank of America (Charlotte, NC)
- …supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... Global Financial Crimes Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia;...that support the identification, escalation and timely mitigation of compliance and operational risks in alignment with the … more
- Bank of America (Charlotte, NC)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/ fraud risk management requirements. **Responsibilities:** +… more
- Bank of America (Charlotte, NC)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/ fraud risk management requirements. The position of Global… more
- Bank of America (Charlotte, NC)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/ fraud risk management requirements. The Global Financial… more
- Bank of America (Charlotte, NC)
- …- Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...processes and controls over strategic, credit, market, liquidity, operational, compliance , and reputational risks are adequately designed and functioning… more
- City National Bank (Charlotte, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, ... ** MANAGER OF AUDIT I** **This position is a...synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written… more
- Bank of America (Charlotte, NC)
- …a broad range of financial crimes business problems, including AML, Sanctions, and Fraud . The Client Quantitative Analytics Manager contributes to the strategic ... Client Quantitative Analytics Manager Charlotte, North Carolina;Plano, Texas; Boston, Massachusetts; Chicago,...across a targeted group of Analytical resources consisting of Senior Analysts, Team Leads, and Analysts; serving one or… more
- Bank of America (Charlotte, NC)
- …risk leadership to drive performance. Client Protection is looking for an experienced Fraud Prevention and Detection leader to manage the Digital Fraud Policy ... team. In this role, you will be responsible for the execution of fraud prevention and detection policies to defend the bank, and our clients, against fraud and… more