- Bank of America (Charlotte, NC)
- Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington, Delaware; New York, New York; Plano, Texas **Job Description:** At Bank of ... Fosters an inclusive work environment. **Responsibilities:** Responsible for leading audit data coverage of AML risks and...Responsible for leading audit data coverage of AML risks and controls, managing, leading, and executing a… more
- 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 ... - Global Technology Audit Team, the Senior Audit Manager will oversee...large financial institution. + Minimum 10 years of IT audit experience evaluating systems that support BSA/ AML ,… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - (BSA/ AML including Sanctions) Charlotte, North Carolina;Newark, Delaware; East Hartford, Connecticut; Boston, Massachusetts; ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational experience… more
- Bank of America (Charlotte, NC)
- …+ Should be able to independently draft quality reports and present results to senior audit management across the globe, and engage in discussions about risk ... Quality Assurance Manager - AML /GFC Charlotte, North Carolina;New...Anti-Money Laundering Specialist (CAMS) - Minimum 5 years of audit experience in areas related to BSA/ AML ,… more
- PNC (Charlotte, NC)
- …identification - Delegate aspects of complex projects to varying internal stakeholders ( AML LoB partners, 2nd line risk partners, audit , technolody, etc.), ... practices. Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas. Demonstrates ability to… more
- Bank of America (Charlotte, NC)
- AML Platform Risk - Business Control Manager...policies, procedures, processes and standard. * Work experience with AML GCOR, audit and risk partners. * ... power to make a difference. Join us! This is a **Business Control Manager ** focusing on driving execution of control enhancements within Preferred Banking &… more
- 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 (FiCAT) provides horizontal ... risk across Wells Fargo lines of business. FiCAT oversees, manages, and executes BSA/ AML /OFAC related audits across Wells Fargo lines of business, and evaluates the… more
- City National Bank (Charlotte, NC)
- …results of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, ... in the near future.** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership...synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written… more
- Bank of America (Charlotte, NC)
- Quality Assurance Audit Manager Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode ... to independently draft quality reports and present results to senior audit management across the globe, and...control environment **Required Qualifications:** + Experience Range: 7-10 years ( Audit Manager ) + Strong internal audit… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Control Management Senior Manager to join the Corporate Risk/Enterprise Functions Control Management organization. ... The Senior Manager will be responsible for executing...Corporate Risk Control Management, Independent Risk Management, Wells Fargo Audit and other constituents; ensure that all inquiries are… more
- Bank of America (Charlotte, NC)
- …for business impact and recommending severity ratings under the supervision of senior team members. **Responsibilities:** + Executes audit strategy for the ... Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut;...Bachelor's or Master's Degree + Minimum 1-3 years of audit experience in areas related to AML ,… more
- Bank of America (Charlotte, NC)
- …as needed. * Writing technical reports for distribution and presentation to model developers, senior management, audit and banking regulators. * Acts as a ... Quantitative Finance Manager Charlotte, North Carolina;Jersey City, New Jersey; New...oversees stakeholder engagement, including team effort in preparation for audit and regulatory exams + Sets priorities related to… more
- Bank of America (Charlotte, NC)
- …suspicious activity as per regulatory guidance issued by the SEC/FINRA + Advise FLU senior leaders on key regulatory developments in BSA/ AML laws, rules and ... Global Financial Crimes Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia;...financial crimes risk management reporting to GCOR and FLU Senior Leaders + Establish, monitor and report on GFC,… more
- Bank of America (Charlotte, NC)
- …impacting GFC business processes and preparing reporting/materials in support of senior management updates, internal audit and regulatory inquiries. ... Data Team), under the supervision from a GFC team manager . The GFC Data Team is responsible for driving...in support of critical business processes in Anti-Money Laundering ( AML ), Economic Sanctions and Financial Crimes Risk Management. The… more