- ManpowerGroup (Charlotte, NC)
- Our client in Financial Services is seeking a Project Manager **Job Title:** Project ManagerBusiness Execution Consultant 4 - Contingent **Location:** ... W2 only (no C2C)** **Ideal candidate will have experience with large financial institution and EITHER AML/Fraud OR User Acceptance Testing (UAT) or more… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leader in the financial industry, is seeking a Business Execution Consultant 4 - Contingent to join their team. As a Business Execution Consultant 4 - ... of the Business Strategy Department supporting large-scale initiatives and complex project planning. The ideal candidate will demonstrate strong analytical skills,… 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 ... policies and guidelines. 8. Assist in the management of departmental and project budgets while optimizing service and cost to the business unit. **QUALIFICATIONS**… 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...+ Provides feedback on staff performance on an audit project basis + Assists in providing feedback on completion… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit expertise and responsible ... May support audits for a particular business, function or project as a subject matter expertise + Highly specialized...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Charlotte, NC)
- …of Business:** Governance & Control **Job Description:** The Business Control Senior Manager coordinates all audits and examinations at TDAF by internal and external ... + Excellent leadership skills. + Proven ability in planning and project management. + Demonstrated ability in maintaining composure under pressure while… more
- Motion Recruitment Partners (Charlotte, NC)
- …is looking for a Project Manager with experience in Risk Management/ Financial Crimes , AML and BSA programs in Charlotte, NC (onsite). Work with the ... Project Manager CHARLOTTE, North Carolina **Hybrid**...knowledge of risk management practices, with specific experience in Financial Crimes , AML, and BSA programs. +… 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 Business Execution Senior Manager within the Customer Reference Data Strategy, Execution and Operations team. This role… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leader in the financial services industry, is seeking a Project Manager - Governance Program/ Project Management to join their team. As an ... Project Manager , you will be part of the Governance, Risk,...the Governance, Risk, and Controls department supporting the Global Financial Crimes Technology team. The ideal candidate… more
- US Bank (Charlotte, NC)
- …risk profile, innovative operational solutions, and client support. The CAS Senior Audit Project Manager is primarily responsible for supervising staff in the ... however there are no direct reports. The Senior Audit Project Manager is a subject matter expert...other internal audit subject matter teams (product/service, technology, compliance, financial crimes , etc.) to ensure appropriate and… more
- US Bank (Charlotte, NC)
- …check services, and call center activities. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in the ... however there are no direct reports. The Senior Audit Project Manager is a subject matter expert...other internal audit subject matter teams (product/service, technology, compliance, financial crimes , etc.) to ensure appropriate and… more
- US Bank (Charlotte, NC)
- …print, cash and check services, and call center activities. The CAS Audit Project Manager is primarily responsible for supervising staff in the completion ... minimal supervision from managers, however there are no direct reports. The Audit Project Manager is expected to monitor progress of audit engagements against… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Wells Fargo is seeking a Capital Markets Middle Office Manager in FCM Clearing Operations as a part of...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… more
- Truist (Charlotte, NC)
- …application controls within Branch Banking, Credit Card, Fraud, HR, Legal and/or Financial Crimes business units. **General Description of Available Benefits for ... America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in...expertise in audit and other areas of banking and financial services. 7. Strong understanding of risk management and… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... impactful omni-channel experiences and measurable business outcomes. The Lead Product Manager will manage key business and customer metrics, oversee governance and… 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 Lead Product Manager to join the Alternative Investments Team with Wealth and Investments Management (WIM).… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... \#commercialbanking **In this role, you will:** + Participate in performing financial research, underwriting, and structuring of highly complex private banking as… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... this role:** Wells Fargo is seeking a Lead Product Manager for the Alternatives Investments Group as part of...to detail and accuracy + Experience developing and implementing project level processes, procedures and performance metrics + Ability… more
- Coinbase (Charlotte, NC)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...(eg ACAMS) * Advanced understanding of Google apps * Project Management, Scrum, Agile, or Lean 6S certification/experience. *… more
- Insight Global (Charlotte, NC)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against company's ... reports. * 2-3+ years of supervisory experience * Working knowledge of financial laws, regulations, and guidelines (eg, BSA, OFAC, FinCEN guidance) * Experience… more