- MRC Global (Charlotte, NC)
- …tools/resources to maintain familiarity with customer preferences/processes. + Consult with a manager , other MRC Global departments, and suppliers as necessary ... MRC Global serves the oil and gas industry across...requests are permitted per their respective approved manufacturer's list ( AML ) or other customer-provided specifications. + Reference customer processing… more
- Bank of America (Charlotte, NC)
- Program Manager - Global AML & Onboarding Operations Charlotte, North Carolina;Jacksonville, Florida; Phoenix, Arizona; Chandler, Arizona; Fort Worth, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Program - Manager Global - AML Onboarding-Operations\_25025367)… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and oversees, plans and ... audit team for an area of significant risk, complexity or scope + People Manager role that generally manages a team greater than 5 Audit professionals/specialists +… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution for audits covering ... We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Red Flags Management Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... 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… more
- Coinbase (Charlotte, NC)
- …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...risk or controls / governance function within Compliance / AML in a global organization. * Working… more
- Insight Global (Charlotte, NC)
- …Partner with Financial Crimes and second line compliance partners to execute against company's AML program We are a company committed to creating diverse and ... Job Description * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations) Analysts; * Ensure adherence to operational KPIs from… 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, ... with laws, regulations, and internal standards (eg, UDAAP, Fair Lending, Privacy, BSA/ AML ). + Track and remediate compliance issues and control gaps identified… more
- Coinbase (Charlotte, NC)
- …day, 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 ... and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead the charge in combating money… 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, ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...and second line compliance partners to execute against Coinbase's AML program *What we look for in… more
- TD Bank (Charlotte, NC)
- …Financial Crimes & Fraud Mgmt **Job Description:** The Regulatory Issue Manager is an individual contributor in the Financial Crimes Management organization. ... leadership, and subject matter expertise in the areas of KYC/ AML , insider threat, and fraud and claims. This role...+ Advanced ability to lead, plan, implement and evaluate program /project activities to ensure completion of initiatives + Ability… more
- Coinbase (Charlotte, NC)
- …day, 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 ... production & quality KRAs. You will collaborate with other global leaders, internal stakeholders to achieve a seamless customer...in you (ie. job requirements):* * 10+ years of AML or Financial Crime Compliance knowledge experience, with a… more
- Coinbase (Charlotte, NC)
- …day, 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 ... in a fast‑paced, regulated environment? We are looking for an exceptional Manager in our Broker Dealer Operations function, establishing the critical controls and… more
- Robert Half Legal (Charlotte, NC)
- …where strategic leadership meets cutting-edge regulatory expertise? We're looking for a Compliance Manager to lead and shape the compliance program for an ... Description Compliance Manager Opportunity - Career Growth Awaits! ⚖️ Are...if needed What You'll Do: ✔️ Oversee the compliance program , ensuring it evolves with regulatory landscapes ✔️ Manage… more
- Coinbase (Charlotte, NC)
- …day, 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 ... critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying and… more
- TD Bank (Charlotte, NC)
- …support the strategic plan + Ability to lead, plan, implement, and evaluate program /project activities to ensure completion of initiatives + Skill in mentoring and ... Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML , Privacy, IDA, CBA, SOX, Basel etc.) + Supports...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- TD Bank (Charlotte, NC)
- …including Interac, Visa, MasterCard, TRMIS, Strategic Sourcing, OFSFI, Quarterly Sarbanes Oxley, Global AML , SAS 70 Reviews, Business continuity planning, and ... & Control **Job Description:** The Governance and Control Senior Manager is accountable for ensuring the channel is meeting...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- Bank of America (Charlotte, NC)
- …procedural updates, test script updates, and data discrepancies to enhance QA program success + Supports operational research required for regulatory exams, internal ... + Overtime as required. **Desired Qualifications:** + Experience within Economic Sanctions, AML , Wire Transaction and/or previous Compliance. + Strives to bring new… more
- TD Bank (Charlotte, NC)
- …**Customer Accountabilities:** + Conducts a variety of complex investigations, including AML , Sanctions/ABAC and Financial Crime + Applies sound methodologies to ... collect, preserve, and analyze evidence while staying current on global emerging risks and technology threats + Assesses and prioritizes files and investigates… more
