- Wells Fargo (Charlotte, NC)
- …dispersed teams and navigating ambiguity. + **Strategic Impact** : Drives business objectives through data -driven insights and cross-functional engagement. **Pay ... this role:** Wells Fargo is hiring a Due Diligence Manager within Financial Crimes Operations to lead a team...+ Build and maintain effective relationships with Wells Fargo business partners and senior leaders to support collaboration and… more
- Bank of America (Charlotte, NC)
- …and fit for performing data analyses through various testing procedures and data controls which help to identify business insights fit for purpose for ... on controls, ensuring tracking, monitoring, and resolution of any control breaches with data platform. + Partners with Business and Technology functions to drive… more
- Coinbase (Charlotte, NC)
- …Core Automation team aims to accelerate Coinbase's mission by automating critical business processes through Artificial Intelligence. We are seeking a Product ... Manager to lead automation efforts within the Compliance space,...inputs. This role is crucial for ensuring this critical business operation scales seamlessly in upcoming bull-runs without incurring… more
- Raymond James Financial, Inc. (Raleigh, NC)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible for ... to fraud risk management. + Contribute to the oversight of global business units' fraud risk management practices, including periodic reviews and coordination of… more
- SMBC (Charlotte, NC)
- …Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The Compliance Model ... standards consistent with regulatory expectation. Validate suitability of models for business purpose and according to internally developed standards. Assist in… 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 ... can provide you more specific details for this role. **Line of Business :** Enterprise Enabling Functions **Job Description:** **Job Description Summary:** The … 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 :** Risk Management **Job Description:** The Group Risk Specialist...coaching + Advanced skill in using analytical software tools, data analysis methods and reporting techniques + Skill in… more
- Capital One (Charlotte, NC)
- …Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit projects that provide input to ... ethical standards. Responsibilities: + Participate in major components of business units and lead small to medium size BSA...units and lead small to medium size BSA / AML , Sanctions, and Fraud Compliance audits. Perform risk assessments… more
- SitusAMC (Raleigh, NC)
- …industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. ... responsibility for performing day-to-day operational activities of the Warehouse Financing business and its clients. Customer relations focus with SitusAMC … more
- Bank of America (Charlotte, NC)
- …performing test work during moderately complex audit activities for Lines of Business (LOBs). Key responsibilities include designing and executing audit tests to ... evaluate the control environment and assessing issues for business impact and recommending severity ratings under the supervision of senior team members. The focus… more