- Bank of America (Charlotte, NC)
- Consumer AML High Risk Detection Senior Operations Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... including 3-6 years supervisory experience. **Line of Business Job Description:** The Consumer AML Operations Manager will be focused on providing leadership… more
- Insight Global (Charlotte, NC)
- … AML investigators in making decisions regarding client onboarding, AML risk assessment, and potential de-marketing of high - risk clients. 3. Team ... Management: They manage a small team of 10-15 AML investigators who handle first-line-of-defense activities. 4. Risk...a team of 10+ investigators - Experience working with high risk SAR's - High … more
- Insight Global (Charlotte, NC)
- …Investigations background - Worked in a large enterprise financial environment - Experience working with high risk SAR's - High attention to detail - Strong ... Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client. This...verbal and written communication skills - CAMs certification - Consumer banking experience - Brokerage experience null We are… more
- TEKsystems (Charlotte, NC)
- …filing SARs. This is the most important skillset. + Their team focuses on consumer /retail AML investigations (SBB included). + Prefer candidates with larger bank ... experience with VERY high volume of complex cases - able to review...Must have ~3-5 years of experience writing SARs for AML cases at a major bank. + A bachelor's… more
- USAA (Charlotte, NC)
- …other. Come be a part of what makes us so special! As the Head of Consumer Banking Operational Risk , you will lead efforts to establish an operational risk ... more years of people leadership experience in building, managing and/or developing high -performing teams. + In-depth knowledge of operational risk frameworks,… more
- Bank of America (Charlotte, NC)
- …with Legal, Risk , Compliance and other Control partners. * Exercises high autonomy and independently leads multiple projects at the same time (projects could ... Consumer Investments: Customer Segment Consultant I - Preferred...projects. Primary projects in scope encompass tactical and technology Risk and Regulatory initiatives. Initiative topics and risks managed… more