- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Financial Crimes Strategy and Oversight Lead is a senior leadership position ... and risk partners. **Essential Duties and Responsibilities** The ** Financial Crimes Strategy and Oversight Lead** will execute strategic direction. 1.… more
- Truist (Charlotte, NC)
- …with senior stakeholders. Partner with Enterprise Technology-AML, Financial Crimes Model Analytics (FCMA), Model Risk Oversight , Model Development, ... Program, and proactive risk management. This role provides executive oversight of a team that manages AML transaction monitoring,...Truist as an industry leader in Financial Crimes risk management. **6. Own Data Strategy … more
- Bank of America (Charlotte, NC)
- Financial Crimes Manager - Crypto / Digital Assets Charlotte, North Carolina;Jacksonville, Florida; Dallas, Texas; Chicago, Illinois; Atlanta, Georgia **To ... requirements. **Responsibilities:** + Advises and directs the development and maintenance of financial crimes owned policies and standards, and reviews relevant… more
- TD Bank (Charlotte, NC)
- …of Business:** Audit **Job Description:** The Audit Supervisor is responsible for oversight of assigned audit execution, preparation of audit reports, and review of ... Accountabilities:** + Understands and supports the Banks Customer Service Strategy + Considers the impact of advice and decisions...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Bank of America (Charlotte, NC)
- …requirements. **Responsibilities:** + Advises and directs the development and maintenance of financial crimes owned policies and standards, and reviews relevant ... and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance &… more
- Wells Fargo (Charlotte, NC)
- …strategic leader to serve as the Global Head of Client Screening within our Financial Crimes organization. This role is critical to ensuring our firm maintains ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... corporate, government and institutional clients. We focus on our clients' overall financial needs, with consideration and respect for their total relationship with… more
- TD Bank (Charlotte, NC)
- …CAMS certification + Deep understanding of Risks and Controls in relation to Financial Crimes + Ability to juggle multiple projects across multiple jurisdictions ... can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, FCRM Testing is… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here.** At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...**In this role, you will:** **Architecture Leadership & Technical Oversight ** + Lead the end-to-end architecture of enterprise-grade AI… 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 efficiency of controls. 3. Design and execute testing strategy by incorporating the use of data analytics. 4....procedures and documentation requirements. 10. Work independently with minimal oversight to ensure work is completed on time and… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... corporate, government and institutional clients. We focus on our clients' overall financial needs, with consideration and respect for their total relationship with… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... for continuous improvement of software engineering practices + Provide oversight to software craftsmanship, security, availability, resilience, and scalability of… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... web access security as well as email security enforcements, implementation and oversight of transport rules that protect sensitive data and ensure regulatory… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here.** At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...and ensure alignment with organizational standards. + Lead the strategy and resolution of highly complex and unique challenges… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... The types of transactions within coverage primarily include securitizations of financial assets distributed by Wells Fargo Securities or originated/sponsored by… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... of services agreements to support recruiting efforts + Provide oversight of agreements with external parties inclusive of leading...as a SME on alternative investment product, process and strategy + Work closely with internal and external partners… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... practices and continuous improvement + Provide JIRA governance ad execution oversight , ensuring best practices, automation, compliance and tool optimization and… more