- Capital One (Charlotte, NC)
- …Fraud and Internal Fraud.** **Responsibilities:** + **Plan, perform, and lead large/complex Financial Crime Compliance (FCC) audits at the enterprise level as ... Senior Audit Manager, Financial Crimes Compliance (Hybrid) **Capital One's Audit function...internal and external management** + **Perform BSA/AML, and Fraud risk assessments of business activities, potential risks exposures, and… more
- TD Bank (Charlotte, NC)
- …related material. **Department Overview:** Leveraging industry expertise to identify and mitigate financial crime risks, this position will lead on developing ... education and research tenure can be counted **Preferred Skills:** + Experience in Financial Crimes / Transaction Monitoring / Compliance Risk Analytics domain +… more