- Deloitte (Charlotte, NC)
- …so, Deloitte & Touche LLP is looking for a top-performing Sales Executive to pursue Risk and Financial Advisory opportunities in support of our services ... related to Anti Money Laundering, broader Financial Crimes and...+ Leveraging existing C-level relationships to identify opportunities across Risk & Financial Advisory +… more
- Wells Fargo (Charlotte, NC)
- … Financial Crimes Officer to join the Consumer, Small & Business Banking (CSBB) Financial Crimes Risk Management Business Advisory Group. Learn more about ... Qualifications:** + 7+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti -Bribery, Corruption experience, or equivalent demonstrated… more
- Equitable (Charlotte, NC)
- …or broker dealer service operations, compliance or audit with a focus on anti -money laundering, fraud or other financial crime **Preferred Qualifications:** + ... are guided by principles of inclusivity, flexibility, and connection. Come join Equitable's Financial Intelligence Unit and enjoy working for a leading financial … more
- Dentsply Sirona (Charlotte, NC)
- …on a consultative basis, the remediation of deficiencies in Internal Control over Financial Reporting * Drive internal controls and risk assessment protocols ... Audit function, overseeing and managing the annual audit plan and enterprise risk management program. This role requires a critical thinker and handson,… more
- US Bank (Charlotte, NC)
- …Business Banking, Wealth, Corporate, Commercial and Institutional Banking, Payment Services, Elavon Financial Services, Operations, Digital) as well as Risk and ... by integrating other internal audit subject matter teams (Information Technology, Anti -Money Laundering, Compliance, Operations, Risk Management, Treasury, etc.)… more
- City National Bank (Charlotte, NC)
- …Auditor (CIA) Or * Certified Information Systems Auditor (CISA) Or * Chartered Financial Analyst (CFA) Or * Certified Anti -Money Laundering Specialist (CAMS) Or ... Administration, Retirement and Custody Services, Specialty Wealth Assets, Investment Advisory , Broker/Dealer, Investment Banking activities for CNB's Capital Markets,… more
- USAA (Charlotte, NC)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... opportunity to work with Cyber Security Engineering on Data Loss Prevention, Anti -Virus, Anti -Malware, and Endpoint security standards enforcement while using… more