- Capital One (Charlotte, NC)
- …and build working relationships with internal and external management** + **Perform BSA / AML , and Fraud risk assessments of business activities, potential risks ... Senior Audit Manager, Financial Crimes Compliance (Hybrid) **Capital...believer that data will only make you a better Auditor . This part will require looking at some data,… more
- Cherry Bekaert (Charlotte, NC)
- …engagements will be conducted for key areas including, but not limited to: + BSA / AML and OFAC + Truth in Lending Act (TILA) + Home Mortgage Disclosure ... Tri-State (NY/NJ/CT) area. If you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within a firm… more