• Senior Data Risk Controls Oversight Manager…

    Truist (Charlotte, NC)
    …to the Enterprise Data Assessment and Testing Director (within the Enterprise Independent monitoring and testing Team -EIMT). Responsible for managing a team of ... Transaction testers. Also responsible for 2LOD Transaction ...Certified in Risk and Information Systems Control (Information Systems Audit and Control Association), and/or Project Management certification. 9.… more
    Truist (10/29/25)
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  • Senior Audit Project Manager…

    US Bank (Charlotte, NC)
    …risk profile, innovative operational solutions, and client support. The CAS Senior Audit Project Manager is primarily responsible for supervising staff in ... managers, however there are no direct reports. The Senior Audit Project Manager is a subject matter...of audits. Includes appropriate disposition of issues and drafting audit reports which include issues. Monitoring progress… more
    US Bank (11/06/25)
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  • Sanctions Data Integration and Analytics…

    US Bank (Charlotte, NC)
    …evaluate the risks of new products, services, and portfolios, and design risk-based transaction monitoring solutions. + Ensure the team is working continually to ... the Enterprise Financial Crimes Compliance (EFCC) Financial Intelligence Unit (FIU). The manager will serve as a subject-matter expert on sanctions screening tools… more
    US Bank (11/18/25)
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  • Financial Crimes Manager - Crypto / Digital…

    Bank of America (Charlotte, NC)
    Financial Crimes Manager - Crypto / Digital Assets Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Atlanta, Georgia **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Financial-Crimes- Manager Crypto Digital-Assets\_25032650-2) **Job Description:** At Bank of America,… more
    Bank of America (10/25/25)
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  • BSA AML and OFAC Compliance Function…

    Regions Bank (Charlotte, NC)
    …providing actionable insights and strategic recommendations. + Manage the annual transaction coverage assessment, ensuring the effectiveness of monitoring ... At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line...leadership on business and/or product decisions + Oversees the monitoring of transactions for suspicious activity and ensures timely… more
    Regions Bank (10/16/25)
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  • Branch Manager - Fayetteville

    Wells Fargo (Southern Pines, NC)
    …is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager ... vacancy. Employees who are currently in an Associate Branch Manager (ABM) or Branch Manager (BM) role...procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of… more
    Wells Fargo (11/14/25)
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  • Healthcare Regulatory Compliance Manager…

    Fujifilm (Raleigh, NC)
    …and ethical standards and to ensure a comprehensive understanding. + Perform transaction monitoring review. + Perform and manage third-party intermediary due ... **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM...the effectiveness of compliance frameworks, oversee due diligence and monitoring activities, and support the ongoing development of policies,… more
    Fujifilm (11/05/25)
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  • Software Engineer Manager

    Regions Bank (Charlotte, NC)
    …of Financial Crime Unit (FCU) processes such as AML, KYC, fraud detection, and transaction monitoring _This position is intended to be onsite, now or in ... section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a department or group within the company.… more
    Regions Bank (10/31/25)
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  • Transactions Manager II

    JPMorgan Chase (Charlotte, NC)
    …in a fast-paced production environment? Join our team as a Transactions Manager in Receivables Operations, where you'll lead a team processing daily document ... while leveraging our operations and technology infrastructure. **Job summary** As a Transactions Manager in Receivables Operations, you will lead a team of full and… more
    JPMorgan Chase (09/25/25)
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  • Branch Operations Associate Manager

    Wells Fargo (Kernersville, NC)
    …US Join us! **About this role:** Wells Fargo is seeking a Branch Operations Associate Manager (LO) for our National Branch Network as part of the Consumer, Small & ... Leverage interpretation of applicable regulations, policy and procedure requirements, and audit and escalation procedures + Support customers and employees in… more
    Wells Fargo (11/04/25)
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