It Audit Supervisor jobs in Charlotte, NC

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IT AUDIT SUPERVISOR - FINANCIAL CRIMES (BSA/AML/ECONOMIC SANCTIONS/FRAUD)

Executes audit strategy for the sound application of risk-based auditing by defining audit scope and audit programs, and leverages automation and innovative methods in a timely and high quality manner Exercises sound knowledge of...

CompanyBank Of America
AddressCharlotte, NC
CategoryAccounting/Finance
Salary$100,000 - $124,600 a year
Job typeFull-time
Date Posted 2 months ago See detail

IT Audit Supervisor - Financial Crimes (BSA/AML/Economic Sanctions/Fraud)

Bank Of America

Charlotte, NC

$100,000 - $124,600 a year

Executes audit strategy for the sound application of risk-based auditing by defining audit scope and audit programs, and leverages automation and innovative methods in a timely and high quality manner Exercises sound knowledge of...

Data Quality (DQ) Audit Team - Audit Supervisor

Bank Of America

Charlotte, NC

Minimum 2+ years of Audit, Risk, Data or other relevant experience. 1+ years of AML data investigations at a regulated financial institution in the United States. Good understanding of BSA/AML related risks and a solid business un...