- 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)
- …to complete compliance , policy, operational/fraud risk management requirements. The Global Financial Crimes Manager - Emerging Risks and Public Policy ... Global Financial Crimes Manager -...Global Financial Crimes Manager - Emerging Risks and...addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance … more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - FIU Detection & US Transaction Monitoring Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Phoenix, Arizona ... risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk… 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
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New York, New York;Dallas, Texas; Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global- Financial - Crimes - Manager Enterprise-Monitoring Testing-Program\_25020659) **Job Description:**… 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
- Motion Recruitment Partners (Charlotte, NC)
- Project Manager / Financial Crimes ... compliance ). + Develop subject matter expertise in financial crimes . + Assess potential technology impacts ... Financial Services Company is looking for a Financial Crimes Project Manager in...leveraging solid understanding of the function, policies, procedures, and compliance requirements. + Collaborate with client personnel in Project… 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 ... Project management and problem management processes experience 5. Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist… more
- Bank of America (Charlotte, NC)
- …in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve ... Risk, or Compliance experience and/or knowledge of financial crimes typologies + BSA knowledge relative...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… 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
- TD Bank (Charlotte, NC)
- …this role assists in reviewing higher risk customer or transactional information. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program ... can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst… more
- TD Bank (Charlotte, NC)
- …machine learning models + Proficiency with Python and SQL is a must + Experience in Financial Crimes / Compliance Risk Analytics is a plus + Hands-on ... to explain complex data analysis related material. **Department Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial… more
- TD Bank (Charlotte, NC)
- …related to potential money laundering, terrorist financing and other illicit financial crimes , and Regulatory reporting requirements. The role requires ... Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of… more
- American Express (Charlotte, NC)
- … Compliance Testing team, General Counsel's Organization, Operational Risk, Control Management, Financial Crimes Compliance , and Privacy Office. + Review ... needs. **Minimum Qualifications:** + 5-7 years of experience in Compliance or related activities within the financial ...in Compliance or related activities within the financial services industry + Knowledge of banking laws, particularly… 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
- Regions Bank (Charlotte, NC)
- …to a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Ability to ... the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first,...matter expert, engaging with internal partners in the business, Financial Crimes Unit / Fraud, Financial… 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 Lead Financial Advisory Management Trainee in Wealth and Investment Management...Investment Management as part of the Wells Fargo Advisors' Manager Leadership Program (MLP). The MLP is intended to… more
- Bank of America (Charlotte, NC)
- …Platform that process these types of payments and/or experience in delivery of Financial Crimes Compliance projects **Skills:** + Attention to Detail ... Operations Project Manager - Global Payments Operations Charlotte, North Carolina;Richmond,...Driving decision making across Technology, Sanctions Operations, and Global Financial Crimes + Driving the end-to-end integration… more