• Sr . Audit Group Mgr, Operations…

    TD Bank (Charlotte, NC)
    …more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of ... more
    TD Bank (02/12/25)
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  • Sr Internal Auditor - Fraud

    Truist (Charlotte, NC)
    …Truist Senior Internal Auditor will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations. ... more
    Truist (01/24/25)
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  • Financial Crimes Senior Investigator I

    Truist (Charlotte, NC)
    …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... more
    Truist (01/17/25)
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  • Manager Operational Risk Management…

    City National Bank (Charlotte, NC)
    * MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... more
    City National Bank (01/03/25)
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  • Relationship Manager

    Ascensus (Charlotte, NC)
    …sub accounting, and various reconciliation processes + Works closely with Senior Management, Trust Administrators, Operations, Financial Analysts and Attorneys to ... more
    Ascensus (01/08/25)
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  • Financial Crimes Investigator I

    Truist (Charlotte, NC)
    …for case or alert questions and support. 5. Responsible for detecting fraud , suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and ... more
    Truist (02/06/25)
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  • Financial Crimes Investigator I

    Truist (Charlotte, NC)
    …contact for case or alert questions and support. + Responsible for detecting fraud , suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and ... more
    Truist (01/29/25)
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  • Control Testing /Reporting Lead 1LOD

    City National Bank (Charlotte, NC)
    …bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate risk ... more
    City National Bank (01/16/25)
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  • Group Risk Specialist (US), Non-Model Risk…

    TD Bank (Charlotte, NC)
    …compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others ... more
    TD Bank (02/07/25)
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