- Synchrony (Charlotte, NC)
- … Management (including AML /BSA). In addition, the incumbent will assist the Chief Audit Executive (CAE) and the Audit Senior Leadership Team (SLT) on ... lead teams of experienced auditors providing control assurance over Risk , Compliance, AML /BSA, Models, Credit, and Growth...structure. This role will report to the SVP, Internal Audit - IT & Ops, Risk , Credit,… more
- City National Bank (Raleigh, NC)
- *SR AUDIT MANAGER- BSA/ AML * WHAT IS THE...presentation, of a caliber suitable for direct exposure to executive management. * Working knowledge of risk ... Bank policies, and the effectiveness of operations of the BSA/ AML function. The Senior Manager will be responsible for...focus * Assists with the development of the annual risk assessment and audit plan * Leads… more
- TD Bank (Charlotte, NC)
- …or equivalent work experience + 5+ years experience **Preferred Skills:** + AML or Sanctions risk management or technology experience **Customer ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti-Bribery,… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a ... comprehensive and diverse range of risk management expertise to business leaders. Leads and supports...assessment and controls + Compliance or QA/QC testing or audit experience + Working knowledge or familiarity with desktop… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML /ATF/Sanctions/ABAC programs, ... Additionally, this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. **Depth & Scope:** + Highly… more