- 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 - 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
- TD Bank (Charlotte, NC)
- …learning models + Proficiency with Python and SQL is a must + Experience in Financial Crimes / Compliance Risk Analytics is a plus + Hands-on experience with ... to explain complex data analysis related material. **Department Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial… more
- Bank of America (Charlotte, NC)
- Operations Project Manager - Global Payments Operations Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your application, ... Crime space + Driving decision making across Technology, Sanctions Operations, and Global Financial Crimes + Driving the end-to-end integration of various work… 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
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** **Audit Project Manager - WCIBO** US Bancorp Corporate Audit Services (CAS) is ... print, cash and check services, and call center activities. The CAS Audit Project Manager is primarily responsible for supervising staff in the completion… 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)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... response, and other security functions into a unified operation. + Will define project scope, developing plans to mitigate threats, work across teams in multiple… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Product Project Manager to join our Alternative Investment team in the vendor management and business development ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… 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 ... **About this role:** Wells Fargo is seeking a Lending Operations Senior Manager to lead a high-performing team supporting the origination of high credit limit credit… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... / ML is seeking a Senior Lead Digital Product Manager to advance GenAI use cases for our Commercial...Independently resolve complex issues + Lead team to meet project deliverables while leveraging solid understanding of digital initiatives,… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... role:** Wells Fargo is seeking a Senior Lead Product Manager on the Loyalty & Rewards Team as part...Engage with leaders, stakeholders, subject matter experts, scrum masters, project managers and delivery team companywide + Serve as… 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