- Bank of America (Charlotte, NC)
- Global Financial Crime Executive - Financial Intelligence Unit Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **To ... power to make a difference. Join us! **Job Description:** The Global Financial Crime ("GFC") Executive I - Financial Intelligence Unit - Detection… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- **Job Summary** We are seeking an experienced and dynamic Executive Director of R&D Global Quality to join our team. This pivotal role will be responsible for ... leading a global team focused on R&D Quality. This ...our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of… more
- Bank of America (Charlotte, NC)
- …the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, and other applicable global financial crime laws and regulations. This individual ... Global Financial Crimes Manager - Policy...Enterprise Stakeholder Engagement + Risk Assessment & Mitigation + Executive Communication **Preferred Technical Skills:** + Issues Management &… more
- Bank of America (Charlotte, NC)
- …stakeholders. **Responsibilities:** + Establishing governance structure across key stakeholders in Financial Crime space + Driving decision making across ... Technology, Sanctions Operations, and Global Financial Crimes + Driving the end-to-end...skills + Experience with large scale projects/project management + Executive reporting and presentation skills + Skilled in translating… more
- American Express (Apex, NC)
- …and Control Management Lead, providing expertise in identifying, mitigating, and managing financial crime and product compliance risks + Work with 2LOD ... to implement initiatives to address evolving regulatory compliance and financial crime risks in BU, as well...for pregnancy, adoption or surrogacy + Free access to global on-site wellness centers staffed with nurses and doctors… more
- Jabil (Salisbury, NC)
- …industries and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise to deliver both scalable and customized solutions. Our ... support to customers, team members, and shareholders while supporting Global Test Engineering initiatives.ESSENTIAL DUTIES AND RESPONSIBILITIES: + Provide accurate… more
- Coinbase (Charlotte, NC)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific ... production & quality KRAs. You will collaborate with other global leaders, internal stakeholders to achieve a seamless customer...(ie. job requirements):* * 10+ years of AML or Financial Crime Compliance knowledge experience, with a… more
- Wells Fargo (Raleigh, NC)
- …in providing oversight to critical cyber security events and consulting executive leadership with the decisions related to business process, security controls, ... regular interface with external entities including law enforcement, intelligence, financial industry contacts and government organizations and agencies. Interaction… more