Financial Institution Examiner jobs in North Carolina

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Compliance Consultant 4
Wells Fargo - 16,062 reviews - Charlotte, NC
There are 120+ team members located around the globe that partner with relationship management groups such as Global Banking, Global Financial Institutions,...
Audit Manager
Wells Fargo - 16,062 reviews - Charlotte, NC
Audit experience at a large financial institution or auditing company. The ideal candidate will have ample experience working in a multi-national financial...

Audit Manager - Compliance Risk

BB&T - 1,188 reviews - Winston-Salem, NC
Ten years financial institution experience with significant history involving regulatory compliance/risk related issues....

Deputy Chief of Party – Central African Republic PBF project

Medical Care Development International - The Country, NC
Examiner le système d’archivage et de gestion de la documentation mis en place liés au FBR. Payment statements and monthly financial reports (no later than 10th...
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Financial Intelligence Unit Special Investigations Investiga...

BB&T - 1,188 reviews - Charlotte, NC
Collaborate with law enforcement and other financial institutions to address large scale or sensitive financial crimes including terrorist financing and money...

Compliance Consultant 4

Wells Fargo - 16,062 reviews - Charlotte, NC
There are 120+ team members located around the globe that partner with relationship management groups such as Global Banking, Global Financial Institutions,...

BSA/AML Audit Manager

BB&T - 1,188 reviews - Charlotte, NC
Ten years financial institution experience preferably in large banking organization with significant history involving Bank Secrecy Act, Anti-Money Laundering...

Associate General Auditor - Regulatory Practices

BB&T - 1,188 reviews - Winston-Salem, NC
Fifteen years of comprehensive, in-depth knowledge, skills and expertise in the domains of professional internal auditing, risk management, financial services...

Financial Executive - Accounting Policy Special Projects

BB&T - 1,188 reviews - Winston-Salem, NC
Experience in accounting policy for a large, SEC registered financial institution or a senior manager-level public accountant with extensive bank experience....

Audit Project Manager - Operational Risk

BB&T - 1,188 reviews - Raleigh, NC
Particularly in the areas of payments, deposits, and operational processing within financial institutions. Extensive knowledge of regulations applicable to the...

Audit Analytics Leader 1

Wells Fargo - 16,062 reviews - Charlotte, NC
Audit experience at a large financial institution. CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation. Wells Fargo Audit & Security (i.e....

Fair and Responsible Banking Statistical Manager

U.S. Bank - 3,442 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....

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