- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …Customer Due Diligence (CDD) to play a critical role in supporting their Financial Crimes Program. This position is responsible for executing and overseeing ... NavigationEmployee Login (http://www2.lrs.com) File Transfer Filters Careers Added Oct 10, 2025 Senior Manager, Customer Due Diligence (27097) Raleigh, NC | Temp to… more
- Bank OZK (Fort Smith, AR)
- …in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist-CAMS) or ... + Supports Fraud Risk Management on retail training and operations with training initiatives as + Supports management by...reports to the appropriate groups and + Works with operations and front-line employees to protect customer information and… more
- SMBC (New York, NY)
- …(ie, Registrations, Outside Business Activities and Personal Account Dealing) + Financial Crimes Compliance + Regulatory Change Management + Compliance ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...of the CEO (CEOAD), Tokyo Home Office, Finance & Operations , Risk, HR, Internal Audit, and Technology. The Regulatory… more
- Banc of California (Santa Ana, CA)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... for future fraud prevention and proactive monitoring and makes recommendations to senior leader. + Maintains the Enterprise Fraud Risk Assessment, and recommends… more
- Wells Fargo (Minneapolis, MN)
- … Senior Business Accountability Specialist on the Heightened Customer Risk team within Financial Crimes Operations . The specialist will be responsible for ... government exposures + Strong writing skills with an ability to effectively document financial crimes risk, mitigating factors and provide a risk determination +… more
- Wells Fargo (Charlotte, NC)
- …Consultant to join the Shared Service Operations Quality Assurance Group supporting Financial Crimes Operations initiatives. Learn more about the career ... **Desired Qualifications:** + 3 years Project Management experience + Experience in Financial Crimes Operations with knowledge of Politically Exposed… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crimes Risk), SG-23) ... of Virtual Currency Senior Blockchain Analytics Analyst, ( Financial Services Specialist 2 ( Financial Crimes...the accommodation would constitute an undue hardship on the operations of the agency, the agency is not required… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for ... *Additional Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger,… more
- Robert Half (Charlotte, NC)
- JOB REQUISITION Charlotte - Risk & Compliance - Financial Crimes Compliance - Senior Consultant LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial ...clients with consulting and managed solutions in finance, technology, operations , data, analytics, digital, legal, HR, governance, risk and… more
- City National Bank (Newark, DE)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... experience in a BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial institution * ACAMS Current… more
- MUFG (Irving, TX)
- …Risk Management, or related field; advanced degree preferred. + 10+ years of experience in financial crimes compliance operations , with at least 5 years in a ... performance of offshore delivery centers and operation functions responsible for executing Financial Crimes Compliance (FCC) activities. This role will ensure… more
- American Express (New York, NY)
- …the future of American Express. US Consumer Services is looking for a Vice President- Financial Crimes & Consumer Product Compliance to lead a diverse team of ... risk and control mitigation is embedded in the day-to-day operations of our organization. It This first-line role will...compliance risks + Work with 2LOD Compliance and 1LOD Financial Crimes CoE to implement initiatives to… more
- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. This AVP role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will report to the Vice ... support the VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial… 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.** ... (CFs) to complete compliance, policy, operational/fraud risk management requirements. The **Global Financial Crimes Manager - Red Flags Management** serves as a… more
- Citigroup (Florence, KY)
- The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive ... Financial Crimes Program in partnership with multiple...Qualifications * 6-10 years of direct, relevant experience in financial service operations , risk and controls, compliance,… more
- Vanguard (Malvern, PA)
- We are seeking a strategic analytics leader to join our Financial Crimes and Code team, responsible for developing analytical strategies to identify risk and ... and data governance. As a Data Analytics Lead in Financial Crimes , you will + Drive strategic...controls. + Transform raw data into actionable intelligence for financial crime and risk operations . + Integrate… more
- Citigroup (Jacksonville, FL)
- …(or more) specific skill sets + Possesses a comprehensive understanding Financial Crimes (AML/KYC) **Education:** + Bachelor's/University degree or equivalent, ... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- MUFG (Tempe, AZ)
- …provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, ... & Audit Reporting Coordination ("VP") in the Issues Management Operations Team. The role will support the VP in...the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information… more
- MUFG (Irving, TX)
- …Analytics capabilities for BTMU. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be ... will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring, this new position...+ Analyze the clusters/relationships and present the information to Senior Managers in the data visualization tools. + Create… more
- Amentum (Vienna, VA)
- …law enforcement research and analysis in support of FinCEN efforts to provide relevant financial analysis of financial crimes + Using strong analytical and ... + Experience in investigating activity linked to terrorism, money laundering, and other financial crimes . + Experience working with law enforcement agencies. +… more
