- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES TESTING * WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA Risk Analysts to execute the ... performed, validate BSA/OFAC compliance monitoring conducted by 1LOD, and effectively communicate testing /monitoring results to the BSA Risk Manager and senior… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Vice President, Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team ... provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The...financial crimes . The Financial Crimes Audit Team is responsible for testing … more
- NTT America, Inc. (Charlotte, NC)
- …an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Financial Crimes Audit Senior Manager to join our team in ... https://us.nttdata.com/en/services/consulting-services/banking-and- financial -services-consulting **How You'll Help Us:** As a ** Financial Crimes Audit Senior Manager ,**… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Exeuctive Director, Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team ... provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The...financial crimes . The Financial Crimes Audit Team is responsible for testing … more
- TD Bank (Charlotte, NC)
- …to pursue certification + Travel 25% or more Preferred Experience: CAMS, CFE certification Financial Crimes /AML Audit experience **Who We Are:** TD is one of the ... status, and findings + Works at direction of Audit Manager + May perform testing procedures for...world's leading global financial institutions and is the fifth largest bank in… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for carrying out ... as necessary. What you will do * Program Governance Role: ◦ Support Financial Crimes Compliance Program Governance, including Training, Issue Management, and… more
- TD Bank (Charlotte, NC)
- …management regarding audit scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical areas of audits ... + Works independently but receives assistance/coaching from the audit manager + May be Auditor in Charge on an...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution for audits covering ... forming conclusions, communicating scope/findings to business line. + Performs testing of critical areas of audit. Performs review of...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** Support the Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering ... delivered through collaboration of specialized functions such as training, self- testing , quality control, data analysis and reporting. Additional responsibilities… more
- Truist (Charlotte, NC)
- …to evaluate design effectiveness and efficiency of controls. 3. Design and execute testing strategy by incorporating the use of data analytics. 4. Identify internal ... and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop advanced audit skills and begin developing risk assessment… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn… more
- Bank of America (Charlotte, NC)
- …and CFs directly. This role is responsible for executing the Company's Global Financial Crimes Program related to Correspondent Banking Program Management and ... This role will lead a team responsible for identifying and assessing inherent financial crimes risk and controls associated with correspondent banking, new… more
- TD Bank (Charlotte, NC)
- …risk management fields such as Credit, Market, Liquidity, Interest Rate, AML and Financial Crimes , including knowledge of model risk regulatory frameworks and ... experience with risk management processes (eg, credit, market, liquidity, interest rate, financial crimes , AML, etc.). + Excellent analytical skills and ability… more
- Insight Global (Charlotte, NC)
- …with developing partnerships and managing external vendor changes As a Sr. Project Manager - Financial Crimes Change Management in the AML Investigations ... driving or overseeing project execution, developing test scripts, coordinating testing and reporting of status to senior management ....etc. - Previous experience working in Compliance, Fraud, AML, Financial Crimes space - Knowledge of … more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... The Senior Software Engineer will specifically be working with the Adobe Experience Manager (AEM) product and be performing AEM development tasks as part of an… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Software Engineering Senior Manager who covers jobs responsible for the design, development, testing ,… more
- USAA (Charlotte, NC)
- …and impactful. **The Opportunity** Looking for a Senior Product Owner to join Bank Financial Crimes to support the Fraud Operations team in delivery of IT ... deliver impactful change in the Fraud area of Bank Financial Crimes . Joining an Agile team whose...routed in transparency and learning, for seeking opportunities for testing & learning, continuous Bank agile team/process improvement and… more
- TD Bank (Charlotte, NC)
- …and research tenure can be counted **Preferred Skills:** + Experience in Financial Crimes / Sanctions/ Compliance Risk Analytics field. + Experience with ... valuable insights, and leveraging the expertise to identify and mitigate financial crime risks. Collaborate with cross-functional teams, support Financial … more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... and the Chief Operating Office. **In this role, you will:** + Perform audit testing components of assigned audits within multiple segments of the Audit Plan + Plan… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Management (SACM) and reports to the Configuration Management Operations team manager . SACM supports the development and management of configuration management… more