- American Express (Charlotte, NC)
- …(GFCC) team within the Global Risk & Compliance organization. **Job Responsibilities** The Senior Manager , Financial Crime Risk & Controls Transformation is ... **Team Description** The newly created first line of defense Financial Crimes Risk & Controls center of...with an ability to interact and obtain buy-in from senior BU/tech counterparts. + Ability to maintain a positive… more
- Bank of America (Charlotte, NC)
- Financial Crimes Manager - Crypto /...financial crimes risk management reporting to Global Financial Crimes senior leadership + Monitors ... the scope of coverage for GB/GM + Produces and/or oversees financial crimes risk management reporting to senior leaders within the business and global… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager -...management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial - Crimes - Manager FIU-Detection US-Transaction-Monitoring\_25042470-2) **Job Description:**… 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 ... is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the … more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager , this colleague is responsible for ... *Additional Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger,… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New York, New York;Dallas, Texas; Charlotte, North Carolina; Atlanta, Georgia **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global- Financial - Crimes - Manager Enterprise-Monitoring Testing-Program\_25020659) **Job Description:**… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist - Economic Sanctions Charlotte, North Carolina;New York, New York; Tampa, Florida **To proceed with your application, you must ... compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives and managers with activities that support… more
- Truist (Charlotte, NC)
- …for leading and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis ... training and work-related experience 2. Nine years of managerial banking or financial industry experience; preferably in a branch, audit, compliance or lending… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Investigator - Consumer Charlotte, North Carolina;Tampa, Florida; Plano, Texas; Phoenix, Arizona; Dallas, Texas; Chicago, Illinois **To ... responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of… more
- Truist (Charlotte, NC)
- … activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department ... of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and...money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit ... area of significant risk, complexity or scope + People Manager role that generally manages a team greater than...trends, identifying issues and opportunities and recommending action to senior management + Acts as a strategic audit advisor… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit ... Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leading organization in the financial services industry, is seeking a Senior Project Manager to join their team. As a Senior Project ... which will align successfully in the organization. **Job Title:** Senior Project Manager **Location:** Charlotte, NC **Pay...the Job?** + Lead and manage complex projects within Financial Crimes , AML, and BSA domains, ensuring… more
- US Bank (Charlotte, NC)
- …integrating other internal audit subject matter teams (product/service, technology, compliance, financial crimes , etc.) to ensure appropriate and efficient ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...profile, innovative operational solutions, and client support. The CAS Senior Audit Project Manager is primarily responsible… more
- US Bank (Charlotte, NC)
- …integrating other internal audit subject matter teams (product/service, technology, compliance, financial crimes , etc.) to ensure appropriate and efficient ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...services, and call center activities. The Corporate Audit Services Senior Audit Project Manager is primarily responsible… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... this role:** Wells Fargo is seeking a highly skilled Senior Equity Portfolio Manager ( Senior ...involves providing strategic business growth consulting to clients, leveraging financial insights and market expertise to drive expansion and… more
- TD Bank (Charlotte, NC)
- …Business:** Technology Solutions **Job Description:** Seeking a highly motivated and experienced Senior Manager of Detection Strategy to lead the development, ... Data Science, Economics, Engineering, Computer Science, Risk Management) + Experience in financial crimes , fraud detection, cyber or insider risk, or related… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Product Management Senior Manager to lead the Payment Execution team within Platform Transformation, to define ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Program Business Management Senior Manager within the Customer Reference Data Strategy, Execution and Operations ... This position is known internally as a Business Execution Senior Manager . **In this role, you will:**...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… more
- Wells Fargo (Charlotte, NC)
- About this role: Wells Fargo is seeking a Product Management Senior Manager to join our Loyalty Program Strategy & Business Ownership team within Cards & ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more