- Bank of America (Charlotte, NC)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Program- Manager AML -Operations-Strategy\_25040162) **Job ... Program Manager - AML Operations Strategy Charlotte,...adoption, and communications/training/procedure development to improve efficiency and reduce risk . + Document the blueprint for the organization that… more
- Wells Fargo (Charlotte, NC)
- …Small Business Banking lines of business + Experience Identifying, mitigating and consulting around risk and regulations + Experience successfully influencing, ... Business Accountability Specialist in Consumer Banking and Lending (CBL) BSA/ AML team. The group is responsible for financial crimes... team. The group is responsible for financial crimes risk coverage across CBL to identify, assess, manage and… more
- NTT DATA North America (Charlotte, NC)
- …audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to evaluate the control ... skills and possesses product, business and technical expertise to execute assigned AML QA reviews. + Independently executes assigned QA review and demonstrates sound… more
- Motion Recruitment Partners (Charlotte, NC)
- …large-scale programs across multiple business lines. + Familiarity with Financial Crimes Risk Management (BSA, AML , Sanctions Screening). + Strong change ... Project Manager CHARLOTTE, North Carolina **Hybrid** Contract $56.25/hr -...challenges with long-term impact. + Oversee planning, financial management, risk assessment, and status reporting for large-scale initiatives. +… more