- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... developed and implemented within statutory timeframes utilizing sound and current compliance industry standards and practices. Responsible for the review and… more
- Bank of America (Charlotte, NC)
- Financial Crimes Manager -...Regulatory Knowledge + High Risk Activities & Typologies + Financial Crimes Compliance Risk Principles ... litigation and key influencers to identify and mitigate emerging risks + Escalates financial crimes related compliance and operational risks and issues… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager -... Compliance & Operational Risk (GCOR) and Global Financial Crimes (GFC) partners to analyze business ... metrics that are reflective of key risks within the areas of coverage and escalating financial crimes related compliance and operational risks and issues to… more
- Bank of America (Charlotte, NC)
- …to complete compliance , policy, operational/fraud risk management requirements. The **Global Financial Crimes Manager - Red Flags Management** serves as ... Global Financial Crimes Manager -...Global Financial Crimes Manager - Red Flags Management...Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and global financial crime compliance obligations. The expert provides… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... One is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of… more
- City National Bank (Charlotte, NC)
- …with quality control, audit or compliance testing is preferred. * Support Financial Crimes Model Risk Management compliance , including model testing, ... * FINANCIAL CRIMES ANALYST SENIOR I* WHAT...BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance ) at a … more
- City National Bank (Charlotte, NC)
- …performing testing of moderate to complex components of assigned engagements within the Financial Crimes Compliance Monitoring Program and/or Annual Test ... * FINANCIAL CRIMES ANALYST II* WHAT IS...THE OPPORTUNITY? Under the direction of the BSA Risk Manager , responsible for the periodic BSA internal controls testing… more
- Truist (Charlotte, NC)
- …Culture, project management and problem management processes. 5. Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist ... banking or financial industry experience; preferably in a branch, audit, compliance or lending related capacity. 3. Six years of experience in investigative… more
- Coinbase (Charlotte, NC)
- …making decision * Lead a "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for… more
- Coinbase (Charlotte, NC)
- …*Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet… more
- Bank of America (Charlotte, NC)
- …risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk ... GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia;...influencers to identify and mitigate emerging risks + Escalates financial crimes related compliance and… more
- Bank of America (Charlotte, NC)
- …litigation and key influencers to identify and mitigate emerging risks + Escalates financial crimes related compliance and operational risks and issues ... GFC Manager Charlotte, North Carolina;Atlanta, Georgia; Plano, Texas; Phoenix,...+ Advises and directs the development and maintenance of financial crimes transaction monitoring models, and reviews… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leading organization in the financial services industry, is seeking a Financial Crimes Project Manager 4 to join their team. In this role, ... you will be part of the Financial Crimes Operations supporting AML and BSA compliance ...which will align successfully in the organization. **Job Title:** Financial Crimes Project Manager in… more
- Wells Fargo (Rock Hill, SC)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering… more
- US Bank (Charlotte, NC)
- …activities by integrating other internal audit subject matter teams (product/service, technology, compliance , financial crimes , etc.) to ensure appropriate ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...our growing team of audit professionals within the Regulatory Compliance team. This role will support audit coverage of… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... during all stages of the product life cycle + Strong understanding of regulatory, compliance , and legal frameworks in financial services + Ability to communicate… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking a Principal Commercial Banking Relationship Manager for the Beverage Finance team as part of the Commercial Bank. Learn… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... Fargo is seeking a Vice President, Lead CIB Portfolio Manager for FIG Banks, part of the Corporate and...while developing expertise in the function, policies, procedures, and compliance requirements. + Policing limit breaches with traders and… more
- Motion Recruitment Partners (Charlotte, NC)
- …Company is looking for a Project Manager with experience in Risk Management/ Financial Crimes , AML and BSA programs in Charlotte, NC (onsite). Work with ... Project Manager CHARLOTTE, North Carolina **Hybrid** Contract $53.09/hr -...knowledge of risk management practices, with specific experience in Financial Crimes , AML, and BSA programs. +… more
- Bank of America (Charlotte, NC)
- …+ Produces written analysis for auditors and other third-party consumption + Escalates financial crimes related compliance and operational risks and issues ... GFC Manager - Case Generation Charlotte, North Carolina;Atlanta, Georgia;...are guided by a common purpose to help make financial lives better through the power of every connection.… more