- Bank of America (Charlotte, NC)
- …crimes regulations and regulatory landscape. Strong understanding of Bank Secrecy Act/ Anti - Money Laundering , Sanctions (ie OFAC) regulatory requirements ... Private Bank Financial Crimes Business Control Manager Charlotte, North Carolina **Job Description:** At Bank...degree or comparable experience + 5+ Years working in anti - money laundering , compliance, audit, risk,… more
- Bank of America (Charlotte, NC)
- …Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/ Anti - Money Laundering , Sanctions (eg, OFAC) + Assess the execution ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...control environment **Required Skills:** - Bachelor's Degree - Certified Anti - Money Laundering Specialist (CAMS) -… more
- Truist (Charlotte, NC)
- …risk management 3. Certified Regulatory Compliance Manager (CRCM), Certified Anti - Money Laundering Specialist (CAMS) or other specialized compliance ... job description:** Be a subject matter expert and risk manager , responsible for managing and supervising risks related to...of one or more of the following: Bank Secrecy Act/ Anti - Money Laundering (BSA/AML), lending, ,… more
- PNC (Charlotte, NC)
- …and techniques for detecting, addressing, and preventing fraudulent situations. * Knowledge of anti - money laundering and sanctions activities in banking and ... contribute to the company's success. As an Internal Audit Manager Sr., you will be within PNC's Internal Audit...Experience in fraud detection, prevention, or corporate financial crimes ( Anti - Money Laundering and Fraud) investigations… more
- Bank of America (Charlotte, NC)
- …Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/ Anti - Money Laundering , Sanctions (eg, OFAC) + Support the execution ... Senior Audit Manager - (BSA/AML including Sanctions) Charlotte, North Carolina;Boston,...and technical expertise. **Desired Skills and Experience** + Certified Anti - Money Laundering Specialist (CAMS) or… more
- US Bank (Charlotte, NC)
- …Lines of Defense. **Preferred Skills/Experience** + Considerable knowledge of Bank Secrecy Act/ Anti - Money Laundering regulations and regulatory trends + ... databases, and presentations + Applicable professional certifications preferred (Certified Anti - Money Laundering Specialist, Certified Fraud Examiner,… more
- Bank of America (Charlotte, NC)
- …of risk assessments, monitoring, testing and/or quality assurance processes. The Certified Anti - Money Laundering Specialist (CAMS) certification is a plus. ... Global Financial Crimes Manager - Risk Assessment Program Chicago, Illinois;Charlotte, North...**Job Description:** This job is responsible for executing substantive money laundering , economic sanctions and fraud compliance… more
- Bank of America (Charlotte, NC)
- …preferred + Basic understanding of and/or experience in financial service industry + Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ... party sources. Must maintain subject matter expertise of the Anti - Money Laundering laws and CDD...regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc… more
- Bank of America (Charlotte, NC)
- …and/or related government entity * Certifications: ACAMS - Association of Certified Anti - Money Laundering Specialists * Experience responding to and/or ... Global Financial Crimes Investigations Manager New York, New York;Washington, District of Columbia;...us! **Job Description:** The Global Financial Crimes (GFC) Investigations Manager provides broad oversight of a team of investigators… more
- US Bank (Charlotte, NC)
- …Coordinating audit activities by integrating other internal audit subject matter teams ( Anti - Money Laundering , Compliance, Risk Management, Data, Operations, ... Description** **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager supports internal audit leadership in providing the Audit Committee and… more
- US Bank (Charlotte, NC)
- …Coordinating audit activities by integrating other internal audit subject matter teams ( Anti - Money Laundering , Compliance, Risk Management, Data, Operations, ... One. **Job Description** The Corporate Audit Services Senior Audit Manager - Credit & Debit Card Products supports the...USB owns a majority (controlling) interest. The Senior Audit Manager - Credit & Debit Card Products is responsible… more
- Bank of America (Charlotte, NC)
- …involve high $ penalties and fines for non-compliance. Executes against regulatory, BSA/ anti - money laundering , and economic sanctions compliance practices ... Consumer AML High Risk Detection Senior Operations Manager Charlotte, North Carolina **Job Description:** At Bank...relevant to the manager 's area of responsibility. Develops a positive and trusting… more
- US Bank (Charlotte, NC)
- …by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering , Compliance, Risk Management, Capital Planning, ... One. **Job Description** The Corporate Audit Services (CAS) Audit Project Manager is responsible for supporting the strategic direction, leadership, and coordination… more
- Bank of America (Charlotte, NC)
- …+ Tableau and SharePoint design skills + Certifications: ACAMS - Association of Certified Anti - Money Laundering Specialist + Green Belt or Black Belt ... Global Financial Crimes Specialist /Project Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make… more
- US Bank (Charlotte, NC)
- …by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering , Compliance, Risk Management, Treasury, etc.) ... at-all from Day One. **Job Description** The Corporate Audit Services Audit Manager supports internal audit leadership, in providing the Audit Committee and senior… more
- US Bank (Charlotte, NC)
- …by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering , Compliance, Risk Management, Capital Planning, ... for the other days._ The Corporate Audit Services (CAS) Audit Project Manager is responsible for supporting the strategic direction, leadership, and coordination of… more
- City National Bank (Charlotte, NC)
- ** MANAGER OF AUDIT I** **This position is a...Information Systems Security Professional Or + CAMS - Certified Anti - Money Laundering Specialist Or + ... but becomes open in the near future.** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team… more
- City National Bank (Charlotte, NC)
- ** MANAGER OF AUDIT II- RISK MANAGEMENT** **WHAT IS THE...CIA - Certified Internal Auditor + CAMS - Certified Anti - Money Laundering Specialist + CFE - ... OPPORTUNITY?** The Audit Manager II position is a leadership role as an...and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written… more
- US Bank (Charlotte, NC)
- …Coordinating audit activities by integrating other internal audit subject matter teams ( Anti - Money Laundering , Compliance, Risk Management, Data, Operations, ... from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager is a senior level management position that is responsible for coordination… more
- Regions Bank (Charlotte, NC)
- …(SAFe) Agilist or Product Owner/ Manager certification + Bank Secrecy Act (BSA), Anti - Money Laundering (AML), Office of Foreign Assets Control (OFAC), ... section of the system. **Job Description:** At Regions, the Financial Crimes Product Manager leads the development and execution of our product roadmap. This role… more