• VP, Compliance Model Governance & Supplier…

    Synchrony (Charlotte, NC)
    …The VP, Compliance Model Governance and Supplier will serve as the business and technical owner of Synchrony's BSA/ AML transaction monitoring and ... and supplier management, and will play a pivotal role influencing senior leadership decisions and regulatory examinations. **_Our Way of Working_** **_We're… more
    Synchrony (12/12/25)
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  • Global Financial Crimes Manager - Global Banking

    Bank of America (Charlotte, NC)
    … AML compliance, regulatory compliance, investigations, operational risk management, business controls, or experience in related field + Knowledge of anti-money ... regulatory guidance. The GFC Lead serves as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers...entails: + Leading discussions with GFC Risk Managers and Senior Leaders, the Global Banking Front Line Unit (FLU),… more
    Bank of America (12/04/25)
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  • Project Manager

    Motion Recruitment Partners (Charlotte, NC)
    …Issues, Dependencies), and status reporting. + Engage strategically across multiple lines of business , acting as a senior advisor and thought partner ... a Project Manager with experience in Risk Management/Financial Crimes, AML and BSA programs in Charlotte, NC (onsite). Work...personnel in Project Management. + Serve as a trusted Business Execution Advisor to senior … more
    Motion Recruitment Partners (11/07/25)
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  • IT Financial Crimes Development Manager

    EverBank (Charlotte, NC)
    …crimes analysts and developers. + Serves as a subject matter expert and advisor to senior leadership. **Minimum Qualifications** + 5 years of experience ... + Collaborates with cross-functional teams to integrate compliance solutions into business operations. Monitors emerging threats and regulatory changes to adapt… more
    EverBank (12/09/25)
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  • Trust Administrator II

    Comerica (Charlotte, NC)
    …Manages most routine accounts under the direct supervision of a Trust Advisor in accordance with the terms of the various governing documents, applicable ... review of investment programs. Works under the direct supervision of a Trust Advisor in developing solutions to most issues brought forth by principals, income… more
    Comerica (11/20/25)
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  • Solutions Engineer (pre-sales) - North America…

    Quantexa (Charlotte, NC)
    …and product management. We seek an individual with profound technical and business acumen, adept at demystifying complex concepts with clarity and precision. You'll ... for their journey. We seek an individual with profound technical and business acumen, adept at de-mystifying complex concepts with clarity and precision. You… more
    Quantexa (09/23/25)
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