- Fifth Third Bank, NA (Charlotte, NC)
- …and scoring. This manager may also be required to provide targeted AML and OFAC training to business unit staff and performing other assigned tasks related ... of controls and coordination with key stakeholders and financial crimes leadership. The manager will also assist in the review and enhancement of LOB customer due… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line of defense risk management ... typically reports directly to the Business Unit Compliance Group Manager , the Head of a Division or a specialized...role will also be the Consumer Bank-wide fraud and BSA/ AML subject matter expert, engaging with internal partners in… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and oversees, plans and ... area of significant risk, complexity or scope + People Manager role that generally manages a team greater than...of relevant experience **Preferred Skills:** + QA background covering AML /FC + Deep domain Audit or 2nd line expertise… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Audit Manager Executive Director on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/ AML /OFAC related audits across Wells Fargo lines of business, and evaluates the… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Audit Manager , Vice President on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal ... of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/ AML /OFAC related audits across Wells Fargo lines of business, and evaluates the… more
- TD Bank (Charlotte, NC)
- …discretion, independent judgment, and specialized knowledge of anti-money laundering ( AML ) regulations and financial crime risk management practices. The Financial ... customer types and associated activity + Ensures adherence to AML regulations, the Bank Secrecy Act (BSA), Office of...practices for high-risk customer management + Supports the Group Manager by assisting with day to day tasks and… more
- TD Bank (Charlotte, NC)
- …specialized/ad hoc training and reporting, as required.** **Compliance Business Oversight Manager ** **Reporting to the Senior Manager , the Compliance Business ... Quality Assurance, and others** **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance to assigned portfolio,… 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. ... skills **Additional job detail for this specific opportunity** + The Software Engineer Manager position will be responsible for managing at least 2 Fraud AD Agile… more
- Robert Half Legal (Charlotte, NC)
- Description Compliance Manager Opportunity - Career Growth Awaits! ⚖️ Are you a passionate compliance professional seeking a career where strategic leadership meets ... cutting-edge regulatory expertise? We're looking for a Compliance Manager to lead and shape the compliance program for...reviews, and monitor financial rules like AI, cybersecurity, and AML ️ ✔️ Work closely with Finance and Accounting… more
- 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, ... (ie Agile) **Preferences** + Scaled Agile Framework (SAFe) Agilist or Product Owner/ Manager certification + Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ),… more