- 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
- KPMG (Charlotte, NC)
- …a career in Advisory . KPMG is currently seeking a Senior Associate, Financial Crimes Analytics to join our Advisory Services (https:// advisory .kpmg.us/) ... financial crimes (such as Bank Secrecy Act (BSA), Anti -Money Laundering (AML), and Office of Foreign Assets Control...and methodologies to enhance the detection and reporting of financial crimes; support clients with technical risk … 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)
- …integrating other internal audit subject matter teams (eg, Business Lines, Technology, Anti -Money Laundering, Model, Risk Management, Data, etc.) to ensure ... 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
- US Bank (Charlotte, NC)
- …by integrating other internal audit subject matter teams (Information Technology, Anti -Money Laundering, Compliance, Operations, Risk Management, Treasury, etc.) ... 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