• BSA AML and OFAC Compliance Function…

    Regions Bank (Charlotte, NC)
    …the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third ... expert that advises on business and/or product decisions. The manager will have full ownership for one or more...reviews to identify potential areas of risk related to BSA , AML , and OFAC compliance and develops… more
    Regions Bank (07/18/25)
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  • Compliance Risk Manager Lead - AML

    USAA (Charlotte, NC)
    …makes us special and impactful. **The Opportunity** We are seeking a Risk Compliance Manager Lead for our AML and Sanctions Risk Assessment programs. This role ... will focus on developing, implementing, and maintaining a robust AML and sanctions risk assessment framework. Key responsibilities include leading data collection… more
    USAA (08/22/25)
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  • Financial Crimes Crypto Risk Manager

    Fifth Third Bank, NA (Charlotte, NC)
    …issues and risk in the environment. + Contribute updates to the risk assessment. BANK SECRECY ACT REQUIREMENTS: Responsible for adhering to the reporting ... and record keeping requirements of the Bank Secrecy Act and Anti-Money...Five years of related work experience, preferably with a BSA / AML compliance department, internal audit ,… more
    Fifth Third Bank, NA (08/08/25)
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  • Manager of Audit I- Enterprise Risk…

    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 ... and effectively communicate audit results to the Audit Senior Manager /Director and senior management in...groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order… more
    City National Bank (08/07/25)
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  • FIU Enhanced Due Diligence Manager

    Equitable (Charlotte, NC)
    …work environment, and this position is based in our Charlotte, NC office. The AML Enhanced Due Diligence Manager ("EDD Manager ") will support the ... FIU Enhanced Due Diligence Manager ( 250000B6 ) **Primary Location** : UNITED...personal in performing this responsibility. + Acts as a BSA , AML and OFAC subject matter expert… more
    Equitable (06/10/25)
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  • Retail Distribution First Line Risk Manager

    Regions Bank (Charlotte, NC)
    …increased usage of automation to manage risk. The role will also be the Consumer Bank -wide fraud and BSA / AML subject matter expert, engaging with internal ... **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line...threat landscape. ADDITIONAL PREFERRENCES + Experience in Fraud and/or BSA / AML 1st or 2nd line risk management… more
    Regions Bank (08/14/25)
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  • Corporate Treasury Operations Analyst II

    Truist (Lumberton, NC)
    …knowledge of Corporate Treasury and the role it plays within Truist + Bank audit experience **General Description of Available Benefits for Eligible Employees ... statements. + Work with Internal/External Auditors to timely complete Audit requests. + Perform and/or review maintenance to the...the products will be integrated properly. + Responsible for BSA / AML compliance for Corporate Treasury. This… more
    Truist (08/23/25)
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