- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Digital Product Manager leads the discovery, development, and performance of digital initiatives, capabilities, ... relationships including responding to and sending requests, managing risk, and ensuring compliance + Leads and mentors' others within the department + Assists senior… more
- City National Bank (Raleigh, NC)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- TD Bank (Charlotte, NC)
- …of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Governance & Control oversees and leads a highly complex and diverse ... and recommending actions to senior management + Ensures all administration, control and compliance activities are complete and accurate to meet targets for own area… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a department or group within the company. ... operational processes and systems to ensure effective regulatory and audit compliance + Applies interdisciplinary, collaborative approach to plan, design, develop,… more
- Huntington National Bank (Charlotte, NC)
- …Roles & Responsibilities: + Perform upfront due diligence reviews, including credit, AML and risk policy review and approval + Determine lessons learned from ... of commitment to quality work product and organizational ethics, integrity and compliance + Ability to deal with ambiguity, multi-task and work effectively in… more
- TD Bank (Charlotte, NC)
- …enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client ... demarketing clients, as appropriate; and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. To be successful… more
- TD Bank (Charlotte, NC)
- …on various systems and data related projects that relevant to AML processes, design solutions that include the enhancement/advancement of transaction monitoring ... + Experience with big-data tools (PySpark/Databricks/Snowflake/Arrow). + Understanding of AML processes, typologies, and regulatory drivers; ability to apply… more
- TD Bank (Charlotte, NC)
- …promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Job Description Summary:** The ... role contributes to the development and maintenance of TD's AML /ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, awareness… more
- Bank of America (Charlotte, NC)
- …another heavy quantitative discipline + Experience in Financial Crimes related to Sanctions or AML Compliance + Proficiency in SQL, Python, R and/or SAS + Broad ... models. May report to either Quant Operations Exec or Quantitative Operations Manager . **Line of Business Job Description:** About Sanctions Screening Center of… more
- Bank of America (Charlotte, NC)
- …skills + Knowledge and working experience in Financial Crimes related applications relevant to AML and Risk Compliance . + Creative individual with a track record ... ensuring that software is developed to meet functional, non-functional and compliance requirements, and solutions are well designed with maintainability/ease of… more