Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Audit Leader, Financial Crimes & Risk Strategy

$119.11k - $193.55k

TD Bank ATM

Une institution bancaire recherche un Senior Audit Group Manager pour diriger une équipe d'auditeurs. Le candidat idéal a plus de 10 ans d'expérience en audit, une forte capacité de gestion d'équipe et d’excellentes compétences en présentation. Ce poste implique de superviser des audits complexes et de travailler étroitement avec la direction pour optimiser les opérations et identifier des opportunités. Le poste est basé à Charlotte, Caroline du Nord, avec un salaire compétitif entre 119,110 $ et 193,550 $ par an. #J-18808-Ljbffr TD Bank

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Audit Leader, Financial Crimes & Risk Strategy in Charlotte, NC vacancy
  •  ...*Line of Business:**Audit**Job Description:**The Senior Audit Group Manager...  ...area of significant risk, complexity or scope...  ...of the portfolio and financials, with deep industry,...  ...implements a holistic strategy for audit area of...  ...stakeholders and/or leaders are consistent, appropriate... 
    Financial
    Senior
    Risk

    TD Bank

    Charlotte, NC
    2 days ago
  • A financial services corporation in Charlotte, NC, is seeking a Senior Audit Manager Quantitative to lead a team of Quantitative Auditors. Responsibilities include overseeing...  ...model validation reviews, enhancing model risk management processes, and mentoring junior team... 
    Financial
    Senior
    Risk

    Truist

    Charlotte, NC
    5 days ago
  • A global insurance leader is seeking an Underwriting Audit Manager in Charlotte, NC. This...  ...conducting audits to enhance financial health. The ideal...  ...guidelines, and ability to convey strategy effectively. Join our...  ...a significant impact on risk management and help shape... 
    Financial
    Senior
    Risk

    American International Group

    Charlotte, NC
    5 days ago
  •  ...Tard (ACT) is a global leader in convenience and mobility...  ...About the Enterprise Strategy Function The...  .... Role Summary The Senior Manager, Enterprise Market...  ...strategy briefs, outlining risks, trade‑offs, and recommended...  ...and pressure‑test financial models and business cases... 
    Financial
    Senior
    Risk
    Local area

    Circle K Stores, Inc.

    Charlotte, NC
    4 days ago
  •  ...outputs. Lead core analyses: financial/profitability analysis,...  ...day-to-day: manage timelines, risks, and dependencies; keep stakeholders...  .../value creation, corporate strategy/ops, or a highly analytical...  ...major airport. Position Level Senior Associate Country United... 
    Financial
    Senior
    Risk

    Huron Consulting Group

    Charlotte, NC
    5 days ago
  • U.S. Bank is looking for a Senior Auditor in Charlotte, NC. The role involves executing audit engagements, planning and reporting for various audits, and requires significant knowledge of financial crimes compliance laws. Qualifications include a Bachelor's degree and over... 
    Financial
    Senior
    Risk
    3 days per week

    Us Bank

    Charlotte, NC
    3 days ago
  • $87.4k - $253k

     ...extraordinary career. With Accenture Strategy, you can put your theories and...  ...way the world works and lives. The Financial Services Strategy Manager/Senior Manager applies deep business strategy...  ...teams Assessing and managing risks and issues and adjusting as needed... 
    Financial
    Senior
    Risk
    Live in
    Work at office
    Local area

    Accenture

    Charlotte, NC
    5 days ago
  • $114.08k - $218.03k

     ...Senior Strategy Consultant At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional...  ...Build relationships with leaders and partners across the...  ...teammates. Ensures risks associated with business activities... 
    Financial
    Senior
    Risk
    Work experience placement
    Internship
    H1b
    Work at office
    Remote work
    Relocation package
    Flexible hours

    USAA

    Charlotte, NC
    12 hours ago
  •  ...competitive position, long-term strategy, and shorter-term tactics to...  ...that drive operational and financial results). 2. Assess future trends...  ...identify opportunities and risks for evaluation; complete...  ...develop recommendations for senior leadership.3. Conduct internal... 
    Financial
    Senior
    Risk
    Temporary work
    Work at office
    Remote work
    Relocation
    Relocation package

    Truist

    Charlotte, NC
    4 days ago
  • $106.9k - $176.5k

     ...better working world. Senior Consultant – Financial Services - Data & Analytics – Data Management and Strategy EY is the only professional...  ...Monitor Progress: Manage risk and ensure key stakeholders...  ...Join us in our team-led and leader-enabled hybrid model. Our expectation... 
    Financial
    Senior
    Risk
    Work experience placement
    Summer holiday
    Flexible hours

    EY

    Charlotte, NC
    2 days ago
  •  ...notre **.*** Accountable for a significant audit area that typically has enterprise wide or...  ...certain teams* May lead and/or provide senior supervisory oversight to very complex audits...  ...stakeholders where required* Maintains a culture of risk management and control, supported by... 
    Financial
    Senior
    Risk
    Work from home

    TD Bank

    Charlotte, NC
    4 days ago
  • Commercial Strategy Senior Consultant page is loaded## Commercial Strategy...  ...cooperation with coverage leaders, product owners, and key functional...  ..., operations, finance, risk, and human resources. Sample...  ...with some experience in financial services* 2+ years of experience... 
    Financial
    Senior
    Risk
    Full time
    H1b
    Work at office
    Remote work
    Work from home
    Flexible hours

    Huntington Bank

    Charlotte, NC
    5 days ago
  • Une institution financière de premier plan, située à Charlotte, Caroline du Nord, cherche un Analyste Senior en conformité AML. Le candidat idéal possédera une expertise en analyse avancée et en gestion des risques, avec au moins 5 ans d’expérience dans des investigations... 
    Financial
    Senior
    Risk

    TD Bank

    Charlotte, NC
    5 days ago
  • Strategic Staffing Solutions is seeking a Senior Financial Crimes Specialist in Charlotte, NC. This role demands strong expertise in financial crimes and risk mitigation, along with fluency in Spanish and English. The ideal candidate will lead compliance reviews and engage... 
    Financial
    Senior
    Risk

    Strategic Staffing Solutions

    Charlotte, NC
    5 days ago
  •  ...and illicit finance risks to ensure compliance...  ...effectiveness and strengthen financial crime risk management. Most...  ...a trusted advisor to senior leaders and business partners...  ...assessing business strategies, identifying AML &...  ...examinations, audits, and internal assurance... 
    Financial
    Senior
    Risk
    H1b
    Work at office
    Local area
    Remote work
    Work visa
    Monday to Friday
    Flexible hours

    Citizens Financial Group

    Charlotte, NC
    5 days ago
  •  ...NC. The role involves overseeing treasury management, ensuring financial compliance, and providing strategic financial leadership. Candidates...  ...experience, a strong grasp of treasury management and risk oversight, and excellent communication skills. A competitive benefits... 
    Financial
    Senior
    Risk

    Zapata Incorporated

    Charlotte, NC
    1 day ago
  • Senior Associate, Strategy & Business Operations Charlotte, NC Home Solutions is seeking a Senior Associate...  ...P&L KPIs and proactively surface risks, inefficiencies, and growth...  ...able to connect data to operational and financial outcomes. Experience building models... 
    Financial
    Senior
    Risk
    Full time
    Temporary work
    Flexible hours

    Home Solutions

    Charlotte, NC
    5 days ago
  •  ...role.**Line of Business:**Audit**Job Description:**The...  ...Banks Customer Service Strategy* Considers the impact...  ...experience agendas and risk and control culture* Creates...  ...world's leading global financial institutions and is the...  ...committed to being a leader in customer experience,... 
    Financial
    Risk
    Work at office

    TD Bank

    Charlotte, NC
    5 days ago
  •  ...Senior Financial Crimes Specialist Duration: 12 months with potential to extend and convert Onsite 5 days a week to start, with potential...  ...transaction activities, and researching and escalating higher risk issues for correspondent payment and clearing customers in... 
    Financial
    Senior
    Risk
    Work experience placement
    Work at office
    Remote work
    1 day per week

    Strategic Staffing Solutions

    Charlotte, NC
    4 days ago
  • Apex Systems is seeking a Financial Crimes Specialist 3 in Charlotte, North Carolina to consult on complex financial initiatives and challenges. The role involves collaboration with the Financial Crimes function and contributing to large-scale planning. Ideal candidates... 
    Financial
    Senior

    Apex Systems

    Charlotte, NC
    1 day ago
  • $175.3k - $322.9k

     ...Risk Manager The National Office, a key Strategic Enabler in our new model, is comprised of professionals with various areas of...  ...support Deloitte's overall success. Whether focused on project financials, quality and risk management, methods and tools, sales excellence... 
    Financial
    Senior
    Risk
    Contract work
    Work at office

    Deloitte

    Charlotte, NC
    4 days ago
  • $92.82k - $109.2k

     ...Description The Corporate Audit Services (CAS) Senior Auditor works with limited...  ...is expected to understand risk and risk management techniques...  ...applicable laws, regulations, financial services, and regulatory trends that impact financial crimes compliance Thorough... 
    Financial
    Senior
    Risk
    Temporary work
    Work experience placement
    Local area
    3 days per week

    Us Bank

    Charlotte, NC
    3 days ago
  • SunTrust Investment Services, Inc. is seeking a Quantitative Audit Manager to deliver technical audit assessments related to risk in financial models. This role requires leading model validation reviews and improving model risk management. Required qualifications include... 
    Financial
    Senior
    Risk

    SunTrust Investment Services, Inc.

    Charlotte, NC
    5 days ago
  •  ...leading technical model validation and ensuring adherence to model risk governance. Candidates should have a Master's degree in a...  ...required. The position offers a direct hire opportunity with a reputable financial services client. #J-18808-Ljbffr Lewis | James Professional
    Financial
    Senior
    Risk

    Lewis | James Professional

    Charlotte, NC
    1 day ago
  • Join the XPO Internal Audit team as a Senior Manager, Internal Audit , where you...  ...in shaping and delivering a risk‑based internal audit and SOX...  ...ability to influence senior leaders. You will lead and develop...  ...execution across operational, financial, and compliance areas... 
    Financial
    Senior
    Risk

    XPO Logistics, Inc.

    Charlotte, NC
    3 days ago
  •  ...identification.* Works independently as the senior analyst / subject matter expert and may...  ...related groups (such as Compliance, Legal and Risk etc.) to support creation of documentation...  ...with applicable internal and external audit and regulatory requirements and may actively... 
    Financial
    Senior
    Risk
    Work experience placement
    Work at office

    TD Bank

    Charlotte, NC
    5 days ago
  •  ...Line of Business: Audit Job Description: The...  ...the planning, risk assessment, and execution...  ...the broader audit strategy. Lead and/or...  ...expertise in the area of financial crimes. Work Ethic and...  ...the stakeholders, senior management and...  ...committed to being a leader in client... 
    Financial
    Risk
    Full time
    Work experience placement
    Local area
    Work from home
    Flexible hours

    TD

    Charlotte, NC
    22 hours ago
  • A professional services firm in Charlotte, NC is seeking an Audit Senior to manage the audit process from planning to completion. Responsibilities...  ...include planning and supervising audits, preparing financial statements, and providing feedback to audit staff. The ideal... 
    Financial
    Senior

    Elliott Davis

    Charlotte, NC
    5 days ago
  • Une institution bancaire internationale recherche un Directeur de l'Audit pour diriger la fonction financière. Le candidat doit posséder au moins 7 ans d'expérience dans le domaine de l'audit, de solides compétences en leadership et la capacité de gérer des équipes tout... 
    Financial
    Senior

    TD Bank

    Charlotte, NC
    4 days ago
  • Une institution financière de premier plan recherche un Audit Manager II pour superviser des audits liés aux questions réglementaires aux États-Unis. Le candidat idéal aura au moins 7 ans d'expérience en audit du secteur bancaire. Ce poste exige des compétences en leadership... 
    Financial
    Senior

    TD Bank

    Charlotte, NC
    5 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Audit Leader, Financial Crimes & Risk Strategy. Be the first to apply!