- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …screening in a financial services environment. + Proven ability to lead complex regulatory programs and interface with senior executives and external ... (http://www2.lrs.com) File Transfer Filters Careers Added Oct 10, 2025 Senior Manager, Customer Due Diligence (27097) Raleigh, NC |...(CDD) to play a critical role in supporting their Financial Crimes Program. This position is responsible… more
- Ally (Raleigh, NC)
- …new hires. **The Skills You Bring** * 3+ years experience in a bank fraud / financial crimes analyst role required. * 2+ years' experience in leading people as a ... 20952 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for… more
- Ally (Austin, TX)
- …and reporting suspicious activities that may indicate fraud, money laundering, or other financial crimes . * CFE, CAFP, and CFCI Certifications preferred. * ... 20949 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...cases as well as Recovery analysts. This role will lead the design, implementation, and execution of a robust… more
- SMBC (New York, NY)
- …(ie, Registrations, Outside Business Activities and Personal Account Dealing) + Financial Crimes Compliance + Regulatory Change Management + Compliance ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...Governance Team is responsible for producing management reporting for senior business leadership, CPAD Senior Management, Risk… more
- University of Wisconsin-Milwaukee (Milwaukee, WI)
- …policy. Demonstrated ability to strategically plan and manage resources (eg, financial , personnel, facilities, and/or technology) and to lead cross-functional ... locations to be determined mutually between UWM and the host WTCS institution senior leadership, subject to approval by the Higher Learning Commission. The Director… more
- SMBC (Phoenix, AZ)
- …translates to a richer life. **JOB SUMMARY:** This position sits within SMBC MANUBANK's Financial Crimes Compliance (FCC) which is part of the larger Compliance ... being built by a close-knit and fun-loving team of financial services professionals and technology experts who came together...We are seeking an experienced Associate, Team Leader to lead the day-to-day compliance efforts related to initial and… more
- Jack Henry & Associates (Allen, TX)
- Senior Software Engineer - Financial Crimes Solutions General information Press space or enter keys to toggle section visibility JobID 16265 Position Level ... a Senior Software Engineer to join our Financial Crimes Defender R&D team that focuses...What you'll be responsible for: + Performs and may lead system analysis and programming activities which may require… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...+ Participate in major components of business units and lead small to medium size BSA / AML, Sanctions,… more
- Vanguard (Malvern, PA)
- …data-driven culture through strong stakeholder engagement and data governance. As a Data Analytics Lead in Financial Crimes , you will + Drive strategic ... are seeking a strategic analytics leader to join our Financial Crimes and Code team, responsible for...mission-we're on a mission. To work for the long-term financial wellbeing of our clients. To lead … more
- Intuit (Atlanta, GA)
- …and gender. **Qualifications** Required: + 5+ years of experience in BSA/AML investigations, financial crimes , or fraud detection, preferably at a fintech, MSB, ... to make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML)...regulations including BSA, USA PATRIOT Act, FinCEN guidance, and financial crimes compliance. + Experience using internal… more
- Bank of America (Washington, DC)
- …Policy & Standards is a senior leader within the bank's Financial Crimes organization, responsible for setting, maintaining, and governing enterprise-wide ... expert on BSA, AML, and global financial crimes compliance requirements + Advise senior management,...Lead or contribute to enterprise-wide projects to enhance financial crimes compliance frameworks and championing process… more
- American Express (Apex, NC)
- …Express. US Consumer Services is looking for a Vice President- Financial Crimes & Consumer Product Compliance to lead a diverse team of high-performing ... + Serve as a key thought partner to BU Senior Leadership and Control Management Lead , providing...compliance risks + Work with 2LOD Compliance and 1LOD Financial Crimes CoE to implement initiatives to… more
- American Express (New York, NY)
- … Crime Risks and Controls Team within Global Servicing is looking to recruit a Manager/ Senior Manager - Financial Crimes Analytics. This role will be ... this role? The newly created first line of defense Financial Crimes Risk & Controls center of...Partner with 1LOD teams to build financial crimes business monitoring program + Build and lead… more
- Citigroup (Jacksonville, FL)
- …(or more) specific skill sets + Possesses a comprehensive understanding Financial Crimes (AML/KYC) **Education:** + Bachelor's/University degree or equivalent, ... The Project Lead is a strategic professional who stays abreast...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is hiring a Due Diligence Manager within Financial Crimes Operations to lead a team in the Client Assessment Program. This ... Manage and develop a team of individual contributors conducting financial crimes due diligence assessments across a...+ Collaborate and influence all levels of professionals including senior managers + Lead a team to… more
- American Express (Charlotte, NC)
- …the GC&E to lead the firm's ongoing effort to address the global financial crimes independent compliance testing program within the second line of defense. ... that testing activities effectively assess the design and operating effectiveness of financial crimes compliance controls across all business lines, including… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New York, New York;Dallas, Texas; Charlotte, North Carolina **To proceed with your ... for customer due diligence (CDD) related requirements relating to financial crimes (FC) laws, rules, regulations (LRRs)...coverage, risks, actions needed, and reporting of results; + Lead discussions with the business, GCOR and GFC partners… more
- MUFG (Tempe, AZ)
- …provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, ... VP in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and Internal… more
- Vanguard (Chesterbrook, PA)
- …Audit & SOX department is seeking a Senior Engagement Manager specializing in Financial Crimes & Fraud. The successful candidate will have an opportunity to ... crime and fraud audit program and plan, perform, and lead financial crime and fraud related audits...findings to senior executives + Experience in Financial crimes and fraud is required. Experience… more
- American Express (Phoenix, AZ)
- …will you make an impact in this role?** The Vice President, Software Engineering - Financial Crimes will lead engineering strategy and delivery for platforms ... that detect, prevent, and respond to financial crimes across American Express' global network. This senior leader will define the engineering vision, build… more
