- SolomonEdwards (Raleigh, NC)
- Senior Project Manager - Banking Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm offering ... more information, visit SolomonEdwards Position Summary: We are seeking an experienced Senior Project Manager to lead and oversee risk and regulatory initiatives,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a detailed-oriented and analytical professional to join our Corporate and Investment Banking Heightened Customer Risk ... Team as a Senior Business Execution Consultant. In this role, the individual...will directly support the bank's efforts in maintaining regulatory compliance and mitigating financial crime risk. **In this role,… more
- Truist (Charlotte, NC)
- …(CRCM), Certified Anti-Money Laundering Specialist (CAMS), or other specialized compliance education/ professional designation **General Description of Available ... data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and regulations, by investigating, analyzing and… more
- TD Bank (Charlotte, NC)
- …& Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML , Privacy, IDA, CBA, SOX, Basel ... Description:** The **Group Risk Specialist, Enterprise Risk Governance** will support the Senior Manager in evolving the Business Line Risk Appetite program. Analyze… more
- TD Bank (Charlotte, NC)
- …and/or a control function related to specialized domains of TD's AML /ATF/Sanctions /ABAC programs. This role provides specialized project support or services. ... guidance, leadership, coaching and development to ensure operational results and professional / personal development objectives are achieved + Works with executive… more
- Huntington National Bank (Charlotte, NC)
- …Qualifications: + 3+ years of audit experience. + 3+ years of Consumer Compliance or BSA/ AML /OFAC experience. (This can be customized for specific segments ... manage and coordinate financial and operational audits that ensure Huntington's compliance with policies, procedures, and laws. You will collaborate with colleagues… more
- SitusAMC (Raleigh, NC)
- …in a highly regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality ... Performing tasks and reporting related to warehouse financing in ProMerit + Professional and timely communication with clients via conference calls, zooms and email… more
- SitusAMC (Raleigh, NC)
- …in a highly regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality ... tasks related to warehouse financing in ProMerit as assigned + Oversee professional and timely communication with clients via conference calls, zooms and email… more
- USAA (Charlotte, NC)
- …ideal candidate possesses in-depth knowledge of identity proofing technologies, KYC/ AML regulations, and security standard methodologies. Investigates, analyzes, and ... + Prepares and delivers written and verbal briefs with recommendations to senior leadership and external parties on the latest threats, alerts, incidents, and… more
- USAA (Charlotte, NC)
- …ideal candidate possesses in-depth knowledge of identity proofing technologies, KYC/ AML regulations, and security standard methodologies. Investigates, analyzes, and ... + Prepares and delivers written and/or verbal briefs with recommendations to senior leadership on the latest threats, alerts, incidents, and improvements. + Provides… more