- Wells Fargo (Charlotte, NC)
- …and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer- BSA/ AML Data Strategy & Operations **In this role, ... and enterprise function + **Strategic Risk Resolution Leadership** - Lead the strategy and resolution of highly complex current...- Engage with all levels of roles across the business groups, and serve as an experienced advisor… more
- Wells Fargo (Charlotte, NC)
- …Financial Crimes Compliance Operations (FCO) data to fulfill the Bank's BSA / AML regulatory, compliance and risk commitments. Wells Fargo is seeking a candidate ... with deep expertise in product management, data, BSA/ AML , operations, and technology to develop key data assets...**In this role, you will:** + Act as an advisor to senior leadership to develop or influence strategies,… 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...), Economic Sanctions, and Financial Crimes operational functions + Lead a team of 1400 staff globally, responsible for… more
- SolomonEdwards (Raleigh, NC)
- …service. For more information, visit SolomonEdwards **Position Summary:** We are seeking a Lead Credit Risk and Model Risk Consultant to join a major North American ... compliance, and control environments. The consultant will serve as a strategic advisor and subject matter expert across complex modeling frameworks and regulatory… more
- TD Bank (Charlotte, NC)
- …to the risk assessment process to develop the divisional annual plan + Acts as lead audit advisor to management and respective teams for area of specialization; ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… 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 ... First Line Risk Senior Manager for the Embedded Banking business , you will represent the First Line of Defense...through automation and or Artificial Intelligence (AI). You will lead change control efforts to ensure impacts are appropriately… more