- Bank of America (Charlotte, NC)
- IT Audit Manager - AML /Economic Sanctions/Fraud Dallas, Texas;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Charlotte, North ... of the Corporate Audit - Global Technology Audit Team, the Audit Manager ...institution. + Minimum 5 years of IT audit experience evaluating systems that support BSA/ AML ,… more
- Bank of America (Charlotte, NC)
- IT Audit Senior Audit Manager - AML /Economic Sanctions/Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank ... of the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager...institution. + Minimum 10 years of IT audit experience evaluating systems that support BSA/ AML ,… more
- City National Bank (Charlotte, NC)
- …available but becomes open in the near future.** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an auditor-in-charge to ... ** MANAGER OF AUDIT I** **This position is...coaching junior auditor. + Sound knowledge and experience in IT audit is strongly preferred. + Familiar with… more
- Deloitte (Charlotte, NC)
- …in partnership with internal and external AML and financial crimes compliance, audit , IT , and business teams. + Supervise day to day operations, set ... the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML , you will have the opportunity to be on the forefront of helping… more