- Robert Half (Charlotte, NC)
- …work within various segments, including but not limited to financial crime and anti - money laundering , risk management, credit services, regulatory compliance ... operations, consulting, data, relationship building, technology, and innovation. With each project , you receive hands-on training in a nurturing environment and… more
- Wells Fargo (Charlotte, NC)
- …understandable, actionable information and recommendations. + Financial Crimes certifications Certified Anti - Money Laundering Specialist (ACAMS) or Certified ... optimal performance and resolve data product issues + Liaise with other project teams to understand key interdependencies, shared challenges and opportunities, and… more
- City National Bank (Raleigh, NC)
- …Systems Auditor (CISA) Or * Chartered Financial Analyst (CFA) Or * Certified Anti - Money Laundering Specialist (CAMS) Or *Additional Qualifications* * Strong ... the individual audit. * Takes personal responsibility for a complete, multi-stage project (audit) * Participates in social, charitable or inclusive committees within… more
- Regions Bank (Charlotte, NC)
- …Framework (SAFe) Agilist or Product Owner/Manager certification + Bank Secrecy Act (BSA), Anti - Money Laundering (AML), Office of Foreign Assets Control ... or business requirements/analysis + Familiarity or working knowledge of project management and/or software delivery methodologies (ie Agile) **Preferences** +… more
- SMBC (Charlotte, NC)
- …solutions that support the bank's compliance with Financial Crimes regulations, including Anti - Money Laundering (AML) and Sanctions. **Key Responsibilities** ... ensuring the security and integrity of FCC systems and data. + ** Project Management:** Oversee the planning, execution, and delivery of technology projects, ensuring… more
- Wells Fargo (Charlotte, NC)
- …CSBB Chief Administrative Office + CSBB Payments + Affluent/Premier Banking + Bank Secrecy Act/ Anti Money Laundering + Customer Growth Segment + Marketing + ... & Support Throughout the program, you'll receive one-on-one mentorship, hands-on project support, and valuable opportunities to build your skills and confidence.… more
- Bank of America (Charlotte, NC)
- …financial crimes, and ensuring compliance with laws, rules and regulations relating to money laundering , economic sanctions, anti -bribery and corruption, and ... reporting to support CRA and List Management. + Direct oversight of the project management of the CRA remediation efforts. **Required Subject Matter Expertise and… more
- Bank of America (Charlotte, NC)
- …Detection contributes to the direction and drives the development of enterprise-wide anti - money laundering automated detection function and operational risk ... target state EP model and processes. + Direct oversight of the project management of the SAM/EP/Model remediation efforts. **Managerial Responsibilities:** This will… more
- TD Bank (Charlotte, NC)
- …related initiatives impacting overall risks to the business (eg CDIC, anti - money laundering ) + Supports established enterprise-wide risk ... and market trends + Ability to lead, plan, implement, and evaluate program/ project activities to ensure completion of initiatives + Advanced skill in using… more
- Coinbase (Charlotte, NC)
- …regulatory and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti - Money Laundering , and/or privacy. * You will lead ... and Development (L&D), including instructional design and end-to-end training project management, preferably in AML, Fraud or other Compliance-related pillars.… more