- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... developed and implemented within statutory timeframes utilizing sound and current compliance industry standards and practices. Responsible for the review and… more
- Bank of America (Charlotte, NC)
- …(CFs) to complete compliance , policy, operational/fraud risk management requirements. The Global Financial Crimes Manager - Policy & Standards is a ... Global Financial Crimes Manager -...Global Financial Crimes Manager - Policy & Standards...enterprise subject matter expert on BSA, AML, and global financial crimes compliance requirements +… more
- Bank of America (Charlotte, NC)
- …to complete compliance , policy, operational/fraud risk management requirements. The **Global Financial Crimes Manager - Red Flags Management** serves as ... Global Financial Crimes Manager -...Global Financial Crimes Manager - Red Flags Management...Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and global financial crime compliance obligations. The expert provides… 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 ... One is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of… 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 ... Project management and problem management processes experience 5. Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist… 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 ... BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance ) at a ...Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with… more
- City National Bank (Charlotte, NC)
- …SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's ... within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise...practices and advanced industry tools to detect and prevent financial crimes . * Support financial … more
- American Express (Charlotte, NC)
- … Compliance Testing team, General Counsel's Organization, Operational Risk, Control Management, Financial Crimes Compliance , and Privacy Office. + Review ... needs. **Minimum Qualifications:** + 5-7 years of experience in Compliance or related activities within the financial ...in Compliance or related activities within the financial services industry + Knowledge of banking laws, particularly… more
- Coinbase (Charlotte, NC)
- …making decision * Lead a "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for… more
- Wells Fargo (Charlotte, NC)
- …outstanding talent. It all begins with you. **About this role:** Wells Fargo is seeking a Financial Crimes Senior Manager to join as a leader in Financial ... are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes… more
- Coinbase (Charlotte, NC)
- …*Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet… more
- Bank of America (Charlotte, NC)
- …+ Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes Compliance Risk Principles **Preferred Leadership Behaviors:** + ... I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front...Coordinates with GFC Modeling Analytics; Model Risk Management; and Financial Crimes Technology on the development, enhancement… more
- Bank of America (Charlotte, NC)
- …and acting as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across ... + Trading & Transaction Patterns (inc. Transaction Monitoring) + Financial Crimes Compliance Risk Principles...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Regions Bank (Charlotte, NC)
- …to a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Ability to ... the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first,...matter expert, engaging with internal partners in the business, Financial Crimes Unit / Fraud, Financial… more
- Bank of America (Charlotte, NC)
- …Platform that process these types of payments and/or experience in delivery of Financial Crimes Compliance projects **Skills:** + Attention to Detail ... Operations Project Manager - Global Payments Operations Charlotte, North Carolina;Richmond,...Driving decision making across Technology, Sanctions Operations, and Global Financial Crimes + Driving the end-to-end integration… more
- Wells Fargo (Concord, NC)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering… more
- TD Bank (Charlotte, NC)
- …related to potential money laundering, terrorist financing and other illicit financial crimes , and Regulatory reporting requirements. The role requires ... complexity related to potential money laundering, terrorist financing and other illicit financial crimes , by analyzing transactional activity and Know Your… more
- Huntington National Bank (Charlotte, NC)
- …to execute the model validation program, including the review and validation of financial crimes (Fraud, BSA/AML), marketing and AI/ML models + Establishes and ... Description The Model Validation Manager will lead/supervise the validation program of models...preferred that the candidate has exposure and familiar with financial crimes models and AI/ML + Experience… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking a **Lead Product Manager - Vendor Management** to join the Independent Solutions team supporting the FiNet and First… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking a Brokerage Support Manager in Wealth and Investment Management as part of Wells Fargo Advisors. Learn more about the… more