- Coinbase (Charlotte, NC)
- …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program , transaction monitoring, KYC, CDD, and EDD policies, ... to implement solutions to drive quality and productivity of operations . What you'll be doing: Lead a team of...and second line compliance partners to execute against Coinbase's AML program What we look for in… more
- Bank of America (Charlotte, NC)
- Program Manager - AML Operations Strategy Charlotte, North Carolina;Jacksonville, Florida; Phoenix, Arizona; Chandler, Arizona; Fort Worth, Texas **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Program - Manager AML - Operations -Strategy\_25040162) **Job… more
- Bank of America (Charlotte, NC)
- Program Manager - Global AML & Onboarding Operations Charlotte, North Carolina;Jacksonville, Florida; Phoenix, Arizona; Chandler, Arizona; Fort Worth, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Program - Manager Global- AML Onboarding- Operations \_25025367)… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Red Flags Management Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager Red-Flags-Management\_25041003) **Job Description:** At Bank of America, we… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead the charge in ... accessible to everyone. You'll be a driving force behind our Anti-Money Laundering ( AML ) operations , managing centralized Quality Control (QC) programs that span… more
- Coinbase (Charlotte, NC)
- …This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the ... is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the...a natural leader with a passion for compliance and operations , you'll collaborate with other leaders, internal stakeholders, and… more
- Coinbase (Charlotte, NC)
- …execution in a fast‑paced, regulated environment? We are looking for an exceptional Manager in our Broker Dealer Operations function, establishing the critical ... job duties):* We are building out our Broker Dealer Operations function to support our equities trading product. As...function to support our equities trading product. As a Manager , you will both lead and directly contribute to… more
- Coinbase (Charlotte, NC)
- …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program , transaction monitoring, KYC, CDD, and EDD policies, ... to implement solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a team...and second line compliance partners to execute against Coinbase's AML program *What we look for in… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line of defense risk management ... typically reports directly to the Business Unit Compliance Group Manager , the Head of a Division or a specialized...and regulations and their impact on products, services and operations for a specific line of business + Oversees… more
- American Express (Charlotte, NC)
- …a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, ... interactions. This role plays a key part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both… more
- City National Bank (Charlotte, NC)
- …WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for carrying out regulatory/compliance issuance monitoring, risk ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards… more
- Coinbase (Charlotte, NC)
- …Understanding with banking regulations, payment processes, compliance, consumer and/or institutional operations * Proven experience as Compliance manager with ... monitoring service quality, and implementing process improvements to ensure seamless operations . This role entails building, growing, and managing a high-performing… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a department or group within the company. ... skills **Additional job detail for this specific opportunity** + The Software Engineer Manager position will be responsible for managing at least 2 Fraud AD Agile… more
- Huntington National Bank (Charlotte, NC)
- Description The Model Validation Manager will lead/supervise the validation program of models (qualitative and qualitative models) at Huntington National Bank. ... various 2nd line key stake holders such as compliance, operations , and IT risk department to form an informed...form an informed opinion on models The model validation manager acts as a key leader in the organization… more
- City National Bank (Charlotte, NC)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a department or group within the company. ... knowledge of Financial Crime Unit (FCU) processes such as AML , KYC, fraud detection, and transaction monitoring _This position...the office three or more days a week. The manager will set the work schedule for this position,… more
- Bank of America (Charlotte, NC)
- …join our Change Management, Process Design and Operational Excellence organization part of Global AML and Onboarding Operations (GAOO) as part of AML ... + Excellent verbal and communications skills **Desired Skills** + Prior experience with AML and/or Global Operations processes desirable + Prior experience with… more
- Wells Fargo (Charlotte, NC)
- …specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud professional) ** Program Date:** Summer 2026. 40-hour work week. ... **Business Overview:** The Business Risk Control and Regulatory Oversight Early Talent program encompasses four unique pathways to learn and gain meaningful work… more
- TD Bank (Charlotte, NC)
- …insights and improvements in transaction monitoring scenarios. + General knowledge of AML -related policies and regulatory expectations; ability to read a policy and ... standards and procedures, methodologies, and applicable regulatory requirements + Understands the operations of the business unit / area being tested and to identify… more
