- Capital One (Charlotte, NC)
- Senior Audit Manager, Financial Crimes ...believer that data will only make you a better Auditor . This part will require looking at some data, so ... a member of the Audit team, the candidate will focus on audits of Financial Crimes Compliance including audits related to Customer Identification Program (CIP),… more
- US Bank (Charlotte, NC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Financial Controls Manager to join our Enterprise COSO...Qualifications:** + Certified Public Accountant (CPA) or Certified Internal Auditor (CIA) designation. + 4+ years of Accounting, Audit,… more
- Wells Fargo (Charlotte, NC)
- …of relevant experience in regulatory reporting and risk management includes compliance, financial crimes , operational risk, audit, legal, credit risk, market ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... or review experience. + Knowledge of regulatory compliance requirements in financial industry. + Experience in reviewing testing strategies and methodologies,… more