- Coinbase (Charlotte, NC)
- …a "culture of compliance" Subject matter expert in AML compliance Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... 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 candidate. We want… more
- 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
- 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
- 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
- TD Bank (Charlotte, NC)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** Financial Crimes Risk Management (FCRM) Investigations is responsible for ... with policies, procedures, and regulatory requirements. To be successful in the Financial Crime Risk Senior Investigator role, an individual should possess strong… 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 ... **About this role:** Wells Fargo is seeking a Senior Lead Product Manager (Executive Director) within Global Payments & Liquidity as part of Enterprise Functions who… 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 Lending Operations Manager in our Commercial Real Estate Loan Operations Division...or external customers + Manage allocation of people and financial resources for Lending Operations + Mentor and guide… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... role:** Wells Fargo is seeking a Senior Lead Product Manager on the Loyalty & Rewards Team as part...Engage with leaders, stakeholders, subject matter experts, scrum masters, project managers and delivery team companywide + Serve as… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... role:** Wells Fargo is seeking an experienced Senior Product Manager to lead the development and optimization of our...managers, and delivery team to resolve issues and achieve project goals + Foster a strong agile discipline that… 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
- Bank of America (Charlotte, NC)
- …business requirements and the enterprise's risk appetite collaborating with the Technology, Global Financial Crimes , and Model Risk Management teams + Leads the ... process improvement and automation. As a part of Global Risk Analytics, Global Financial Crimes Modeling and Analytics is responsible for enterprise-wide … more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… 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 ... and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop advanced audit skills and begin developing risk assessment… more
