- EverBank (Charlotte, NC)
- **Sr Internal Auditor ** The Senior Internal Auditor job serves as a team member on more complex audits, working under the direction of audit leadership and ... of the controls and processes being audited. + May act as the lead expert in the group on...testing methods. + CIA or CPA certification, preferred. + AML / BSA and/or Credit knowledge, highly preferred This… more
- 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