- USAA (Charlotte, NC)
- …You'll team up with various departments, including Compliance, Risk Management, Operations , IT, and even Regulators, to support important risk and compliance ... regulations, and applicable guidance to area supported for example: OCC Heightened Standards, BSA/ AML , REG E, UDAAP/UDAP, TILA/REG Z, SCRA, FCRA, MLA. What sets you… more
- USAA (Charlotte, NC)
- …programs! In this collaborative role, you'll work closely with Compliance, Risk Management, Operations , IT, Audit, and even Regulators on a variety of risk and ... regulations, and applicable guidance to area supported for example: OCC Heightened Standards, BSA/ AML , REG E, UDAAP/UDAP, TILA/REG Z, SCRA, FCRA, MLA. What sets you… more
- Unknown (Charlotte, NC)
- …candidate will be the first line of defense for vendor, merchant, and program manager due diligence, ensuring regulatory, contractual, and procedural compliance. ... Role The Company is in search of a VP, Operations and Third Party Risk Manager to...This pivotal position involves working closely with AML and PFP Compliance teams, driving continuous process improvements,… more
- Unknown (Charlotte, NC)
- Head of Payments Compliance About the Company Innovative payment operations company Industry Internet Type Privately Held, VC-backed Founded 2018 Employees 51-200 ... Payments Compliance to lead the evolution of its compliance program in line with the expansion into the flow...the flow of funds. This pivotal role involves overseeing AML /BSA, sanctions, fraud, and consumer compliance programs, ensuring adherence… more
- Bank of America (Charlotte, NC)
- Program Manager - AML Operations Strategy Charlotte, North Carolina;Jacksonville, Florida; Phoenix, Arizona; Chandler, Arizona; Fort Worth, Texas **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Program - Manager AML - Operations -Strategy\_25040162) **Job… more
- Bank of America (Charlotte, NC)
- AML Refresh Operations - Senior Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ AML -Refresh- Operations Senior-Business-Control-Specialist\_25042033) **Job Description:** At Bank of… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Red Flags Management Charlotte, North Carolina;Washington, District of Columbia **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager Red-Flags-Management\_25041003) **Job Description:** At Bank of America, we… more
- Coinbase (Charlotte, NC)
- …This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the ... is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the...a natural leader with a passion for compliance and operations , you'll collaborate with other leaders, internal stakeholders, and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is hiring a Due Diligence Manager within Financial Crimes Operations to lead a team in the Client Assessment Program . This ... partners and consult with executive management to influence and optimize business operations . + Mitigate risk through due diligence process + Ensure execution of… more
- Huntington National Bank (Charlotte, NC)
- …adoption → measurable outcomes. Vendor & platform stewardship + Act as the product manager and "voice of operations " for relevant vendor platforms (eg, Payabli, ... Description Enterprise Payment Operations ("EPO") is modernizing how we move money...elevating controls, resiliency, and colleague productivity. The EPO Product Manager is the accountable owner for defining the target‑state… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of investigators ... conducting end to end BSA/ AML Investigations of various complexity related to potential money...with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a team of… more
- Coinbase (Charlotte, NC)
- …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program , transaction monitoring, KYC, CDD, and EDD policies, ... to implement solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a team...and second line compliance partners to execute against Coinbase's AML program *What we look for in… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line of defense risk management ... typically reports directly to the Business Unit Compliance Group Manager , the Head of a Division or a specialized...and regulations and their impact on products, services and operations for a specific line of business + Oversees… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Manager - US External Fraud Risk Oversight (Cards)** plays a critical role in ... synthetic identity, card-not-present fraud, and emerging payments fraud. The Senior Manager will provide oversight, challenge, and risk intelligence to influence… more
- Bank of America (Charlotte, NC)
- …Operations , HR and other groups as needed to ensure alignment across the AML program . + Work on exam/audit/regulatory management from a FLU perspective, where ... Director, Business Support Manager Charlotte, North Carolina **To proceed with your...Drive the Front Line Unit (FLU) portion of the AML KYC governance process to ensure restrictions and closures… more
- American Express (Charlotte, NC)
- …a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, ... interactions. This role plays a key part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both… more
- City National Bank (Charlotte, NC)
- …I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager , this colleague is responsible for performing model risk management tasks and ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards… more
- Huntington National Bank (Charlotte, NC)
- Description The Model Validation Manager will lead/supervise the validation program of models (qualitative and qualitative models) at Huntington National Bank. ... various 2nd line key stake holders such as compliance, operations , and IT risk department to form an informed...form an informed opinion on models The model validation manager acts as a key leader in the organization… more
- Coinbase (Charlotte, NC)
- …Understanding with banking regulations, payment processes, compliance, consumer and/or institutional operations * Proven experience as Compliance manager with ... monitoring service quality, and implementing process improvements to ensure seamless operations . This role entails building, growing, and managing a high-performing… more
- City National Bank (Charlotte, NC)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
