- Truist (Charlotte, NC)
- …apply to money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or ... and reporting process and is a critical touch point within the entire BSA/ AML function of the FIU. ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Digital Product Management Team Manager is the owner and subject matter expert for multiple, or the most ... are high quality and have been appropriately vetted by governing teams (legal, compliance , audit, security, etc.) + Helps create and ensures adherence to release… more
- Coinbase (Charlotte, NC)
- …critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying ... high-impact AI solutions that ease critical restrictions for customers, and evaluating Compliance posture for on-chain activity with minimal human inputs. This role… more
- Motion Recruitment Partners (Charlotte, NC)
- Project Manager CHARLOTTE, North Carolina **Hybrid** Contract $56.25/hr - $63.38/hr Outstanding long-term contract opportunity! A well-known Financial Services ... Company is looking for a Project Manager in Charlotte, NC (Hybrid). Work with the brightest...lines. + Familiarity with Financial Crimes Risk Management (BSA, AML , Sanctions Screening). + Strong change management and consulting… more
- Bank of America (Charlotte, NC)
- …role **Required Qualifications:** + Minimum 1 or more years' experience with Fraud, AML , Risk, or Compliance experience and/or knowledge of financial crimes ... investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management… more
- Bank of America (Charlotte, NC)
- …team. + 1+ years of operational lead experience + Financial Center experience + AML or compliance -based knowledge is an advantage for this role. (Enterprise ... of Business. This Senior Operations Control Specialist role is on the Consumer AML High Risk Detection team within Global Operations. Conducts routine to complex… more
- SMBC (Charlotte, NC)
- …qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas ... Mathematics, Engineering, Computer Science or related fields + Preferred experience in compliance analytics, BSA/ AML model validations, or related domains in… more
- TD Bank (Charlotte, NC)
- …& Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML , Privacy, IDA, CBA, SOX, Basel ... will support the governance of Non-Model/EUC risk to the bank by executing compliance and control testing to validate that Non-Models/EUC risks are managed in… more
- TD Bank (Charlotte, NC)
- …and enhancing the Enterprise Anti-Money Laundering / Counter-Terrorism Financing ( AML /CTF) models/AI solutions to comply with regulatory requirements/changes and ... internal policies, support TD's global AML /CTF strategies, address emerging risks, and be in accordance...is a must + Experience in Financial Crimes / Compliance Risk Analytics is a plus + Hands-on experience… more
- Truist (Charlotte, NC)
- …partnership, and operational support across cybersecurity, fraud management, and AML technology. This role owns financial planning, forecasting, and performance ... - including cyber platform modernization, fraud and transaction-monitoring innovation, AML technology optimization, and resiliency engineering. The role will help… more