- PNC (Charlotte, NC)
- …opportunity to contribute to the company's success. We are looking to hire an AML Sanctions Advisor Senior to support C&IB within PNC's Enterprise Advisory group ... Description** + Oversees, establishes and enhances effective enterprise wide and/or business unit AML and Sanctions programs and designs policies to prevent or… more
- Wells Fargo (Charlotte, NC)
- **About this role:** The BSA/ AML Principal Business Accountability Specialist serves as a pivotal figure in ensuring the bank's adherence to the Bank Secrecy Act ... and business units in the interpretation and application of BSA/ AML /OFAC regulations. This includes providing operational insight, shaping program adherence, and… more
- US Bank (Charlotte, NC)
- …One. **Job Description** The Chief Bank Secrecy Act /Anti-Money Laundering (BSA/ AML ) Officer is accountable for overseeing the Financial Crimes Compliance program ... and leads Enterprise Financial Crimes Compliance. The BSA/ AML Officer fulfills the statutory requirements for the position in the US and for similar positions… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …clients of the company by combining the traditional roles of the Financial Advisor , Service Associate and Branch Manager. Fosters and assists in the development of ... to ensure proper fiduciary processes and procedures are integrated and aligned with business practices to mitigate risk to the business . * Provides escalated… more
- TD Bank (Charlotte, NC)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... you more specific details for this role. **Line of Business :** Audit **Job Description:** The Senior Audit Group Manager...a team greater than 5 Audit professionals/specialists + Strategic advisor to leadership team on the management of the… more
- SolomonEdwards (Raleigh, NC)
- …compliance, and control environments. The consultant will serve as a strategic advisor and subject matter expert across complex modeling frameworks and regulatory ... audit standards and methodologies. . Serve as a trusted advisor to management and audit leadership by applying deep...risk domains such as credit, market, liquidity, interest rate, AML , and financial crimes. . Ability to critically evaluate… more
- NTT America, Inc. (Charlotte, NC)
- …our client's transformation journey - from strategy and delivery to achieving business outcomes. Our client base and expertise span strategic financial services ... to protect institutional assets against threats and risks to business profitability. Join us in making a meaningful impact...technical issues. + Act as a technical expert or advisor for one or more solutions. + Participate on… more
- Citizens (Charlotte, NC)
- …understanding the bank's risk appetite. You will serve as a trusted risk advisor , interfacing with business partners to drive meaningful identification and ... Description As the First Line Risk Senior Manager for the Embedded Banking business , you will represent the First Line of Defense and identify and mitigate potential… more
- Bank of America (Charlotte, NC)
- …regulations and regulatory guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front ... strategy and influence messaging to connect team contributions to business purpose, results, and success. + Risk Manager: Inspects...in Python, SAS or SQL + Strong understanding of BSA/ AML regulatory requirements and how to solve for them… more