- Motion Recruitment Partners (Charlotte, NC)
- …long-term contract opportunity! A well-known Financial Services Company is looking for a Financial Crimes Project Manager in Charlotte, NC (Hybrid). ... Project Manager / Financial Crimes CHARLOTTE, North Carolina **Hybrid** Contract $53.09/hr - $59.82/hr Outstanding… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager -...Management & Resolution + Process Management & Inventory + Project Management + Risk Control & Mitigation + Risk ... (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes Manager - Policy & Standards is a senior… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager -...Management & Resolution + Process Management & Inventory + Project Management + Risk Control & Mitigation + Risk ... (CFs) to complete compliance, policy, operational/fraud risk management requirements. The **Global Financial Crimes Manager - Red Flags Management** serves… 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
- Wells Fargo (Charlotte, NC)
- **Senior Project Manager - Enterprise Change Delivery** **About this role** Wells Fargo is seeking a Senior Project Manager in the COO Change Delivery ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leader in the financial services industry, is seeking a Project Manager - Governance Program/ Project Management to join their team. As an ... Project Manager , you will be part of the Governance, Risk,...the Governance, Risk, and Controls department supporting the Global Financial Crimes Technology team. The ideal candidate… more
- ManpowerGroup (Charlotte, NC)
- No 3rd party subcontractor inquiries please Our banking client is seeking a Project Manager to join their team. As a Project Manager , you will be part of ... which will align successfully in the organization. **Job Title:** Project Manager **Location:** Charlotte, North Carolina **Pay...environments. Experience within Compliance / Regulatory / GRC / Financial Crimes is a plus but the… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo is seeking a Senior Business Accountability Specialist (SBAS) in Financial Crimes Operations as part of Enterprise Functions. The Transactional ... Risk & Intelligence Group (TRIG) is a centralized function within Financial Crimes Operations that delivers actionable transactional analysis and intelligence… 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 to join the Alternative Investments Team with Wealth and Investments Management (WIM).… 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 ... this role:** Wells Fargo is seeking a Lead Product Manager for the Alternatives Investments Group as part of...to detail and accuracy + Experience developing and implementing project level processes, procedures and performance metrics + Ability… 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
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Underwriting, Portfolio Management, Asset Management, Tax Credits, Real Estate Workouts, Financial Analysis, Accounting. **In this role, you will:** + Manage a… more
- Insight Global (Charlotte, NC)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against company's ... reports. * 2-3+ years of supervisory experience * Working knowledge of financial laws, regulations, and guidelines (eg, BSA, OFAC, FinCEN guidance) * 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
- Bank of America (Charlotte, NC)
- …process improvement and automation. As a part of Global Risk Analytics, Global Financial Crimes Modeling and Analytics is responsible for enterprise-wide ... usage, and research and development utilizing advanced analytical tools and systems. The Global Financial Crimes Modeling and Analytics team is made up of nine… more
- Bank of America (Charlotte, NC)
- …delays by engaging with AML Refresh Operations, Lines of Business (LOBs), Global Financial Crimes (GFC), and leadership + Identify, develop, and support tactics ... are guided by a common purpose to help make financial lives better through the power of every connection....regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc… more
- Wells Fargo (Charlotte, NC)
- …industry trends or issues based on recently negotiated transactions + Act as a project manager for in-flight transactions at both the asset and facility level, ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more