Financial Institution Examiner jobs in North Carolina

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Audit Manager -5170782
Absolute Opportunities - Charlotte, NC
Other Desired QualificationsOur ideal candidate will have at least 8 years audit experience or relevant CCAR, DFAST or ICAAP experience with a financial...
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Bank Secrecy Act Analyst III

BB&T 873 reviews - Wilson, NC
Responsible for enterprise-wide money laundering investigations, terrorist investigations, managing and researching inquiries from government agencies and...

BSA/AML Risk Assessment and Special Projects Analyst II

BB&T 873 reviews - Winston-Salem, NC
Three years of process management experience in a large financial institution or related financial industry experience....

Accounting Manager/Oversees Department

JCM & Associates, Inc. - Winston-Salem, NC
$60,000 a year
\*As a member of the Management Team, assists in the formulation/execution of policies, objectives and programs and oversees financial controls for all...
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Director, Internal Investigations

TIAA-CREF 272 reviews - Charlotte, NC 28202 (Downtown Charlotte area)
Strong preference that a significant portion of this experience has been gained in a large, diversified financial services firm, or in a law enforcement...

International AML/BSA Compliance Consultant

U.S. Bank 2,102 reviews - Charlotte, NC
6 or more years of relevant experience in AML/BSA and OFAC/Sanctions compliance experience in a regulated financial institution....

Advanced Auditor - Investigations and Special Assignments

NC State University 50 reviews - Raleigh, NC
All degrees must be received from appropriately accredited institutions. Engagements typically entail a combination of operational, financial, and compliance...

Advanced Auditor - Investigations and Special Assignments

North Carolina State University 254 reviews - Raleigh, NC
$37,012 - $101,331 a year
Certified Fraud Examiner ( CFE ) certification preferred. All degrees must be received from appropriately accredited institutions....

AML/BSA Investigations Manager - Charlotte

U.S. Bank 2,102 reviews - Charlotte, NC
The fifth-largest bank in the United States, we’re one of the country's most respected, innovative and successful financial institutions....

Accounting Policy Manager

BB&T 873 reviews - Winston-Salem, NC
Consult with the business units on financial or accounting matters related to acquisitions, divestitures, joint ventures and financial reporting, including...

Financial Reporting/Accounting Part-Time Faculty

University of Phoenix - Charlotte, NC 28273 (Olde Whitehall area)
Master’s degree from a regionally accredited institution. Doctorate degree from a regionally accredited institution in Accounting....

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