Senior Audit Leader, Financial Crimes & Risk Strategy
$119.11k - $193.55kTD 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
- ...*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...FinancialSeniorRisk
- 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...FinancialSeniorRisk
- 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...FinancialSeniorRisk
- ...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...FinancialSeniorRiskLocal area
- ...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...FinancialSeniorRisk
- 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...FinancialSeniorRisk3 days per week
$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...FinancialSeniorRiskLive inWork at officeLocal area$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...FinancialSeniorRiskWork experience placementInternshipH1bWork at officeRemote workRelocation packageFlexible hours- ...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...FinancialSeniorRiskTemporary workWork at officeRemote workRelocationRelocation package
$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...FinancialSeniorRiskWork experience placementSummer holidayFlexible hours- ...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...FinancialSeniorRiskWork from home
- 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...FinancialSeniorRiskFull timeH1bWork at officeRemote workWork from homeFlexible hours
- 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...FinancialSeniorRisk
- 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...FinancialSeniorRisk
- ...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...FinancialSeniorRiskH1bWork at officeLocal areaRemote workWork visaMonday to FridayFlexible hours
- ...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...FinancialSeniorRisk
- 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...FinancialSeniorRiskFull timeTemporary workFlexible hours
- ...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,...FinancialRiskWork at office
- ...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...FinancialSeniorRiskWork experience placementWork at officeRemote work1 day per week
- 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...FinancialSenior
$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...FinancialSeniorRiskContract workWork at office$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...FinancialSeniorRiskTemporary workWork experience placementLocal area3 days per week- 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...FinancialSeniorRisk
- ...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 ProfessionalFinancialSeniorRisk
- 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...FinancialSeniorRisk
- ...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...FinancialSeniorRiskWork experience placementWork at office
- ...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...FinancialRiskFull timeWork experience placementLocal areaWork from homeFlexible hours
- 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...FinancialSenior
- 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...FinancialSenior
- 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...FinancialSenior
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