- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Auditor (Capital Planning) is primarily responsible for completing audit ... engagement assignments with minimal supervision from audit team management. The Senior Auditor is expected to understand risk and risk management techniques,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** The Enterprise Technology Audit Group (ETAG) is looking to fill a Senior Auditor , Senior AVP who will provide leadership in the audit ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Bank of America (Charlotte, NC)
- …a difference. Join us! **Job Description:** This job is responsible for auditing Financial Crimes and Anti-Money Laundering (AML) Risk within Lines of Business ... Senior Audit Manager - BSA/AML including Sanctions Charlotte,...work environment, and managing development of personnel. **Responsibilities:** + Financial Crimes and Anti-Money Laundering (AML) Audits… 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 Lead Financial Controls Analyst to support our Technology ITAC team....corrective actions have been completed. + Support our external auditor 's requests for information to complete their IT work… 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 ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Day One. **Job Description** US Bank is seeking a Senior Information Security Architect with influencing skills and implementation… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Further, this leader will be the key contact for senior leaders during the execution of engagements that they...+ Certified Regulatory Compliance Manager (CRCM). + Certified Internal Auditor (CIA). + Chartered Financial Analyst (CFA)… more