- Wells Fargo (Charlotte, NC)
- …and solutions to manage Know Your Customer (KYC), Financial Crimes, and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk across all Business Groups ... **Desired Qualifications:** + 8+ years of experience in financial crimes, risk management, or regulatory compliance + 5+ years of senior leadership experience in… more
- PNC (Charlotte, NC)
- …retain great talent. We are looking for individuals who are passionate about mitigating risk , problem solving, and protecting the bank and can contribute in the ... seeking an energetic, initiative-taking Audit Manager Sr with Audit and/or Risk Management experience, to join Internal Audit's Professional Practices team (Audit… more
- SMBC (Charlotte, NC)
- …pipelines, integrating batch processing methods, and ensuring the platform aligns with the bank 's risk management, legal, and regulatory requirements for ... fraud detection and prevention. This role requires deep functional and technical expertise in databricks development, including strong development skills in PySpark and the Azure cloud ecosystem. Proven expertise in designing and managing CI/CD pipelines using… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the ... programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team...be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make… more
- Wells Fargo (Wilmington, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... and systems and coordinate efforts with partners across the bank + Work proactively to build and grow relationships...to customers + Serve as a leader in managing risk ; understand and manage risks in the business, adhere… more
- Wells Fargo (Winston Salem, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... **Banking, Lending, & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families… more
- Truist (Raleigh, NC)
- …experience, regulatory reporting, and incident management. Serve as the Bank 's SME on observability, engaging with industry forums, vendors, and regulatory ... Excellent communication and leadership abilities, fostering collaboration across engineering, risk , and business teams. **Compliance and Regulatory Knowledge:**… more
- Truist (Charlotte, NC)
- …and committees. Use industry contacts to assess accounting standard and regulatory reporting implementation efforts. Participate in peer- bank accounting policy ... Financial Corporation and its subsidiaries to ensure compliance with GAAP, regulatory reporting and affiliate transaction requirements. Such complex issues include… more
- EverBank (Charlotte, NC)
- …supporting regulatory requirements through robust oversight. + Assesses the Bank 's CRA performance results and collaborates with CRA Officer to recommended ... Act (CRA) and HMDA Officer provides senior administrative leadership for the Bank 's Community Reinvestment and HMDA programs and related programs including but not… more
- Wells Fargo (Charlotte, NC)
- …CIP verification, reviewing Customer Due Diligence, and collecting Enhanced Due Diligence for higher risk clients in support of the Bank Secrecy Act ("BSA") and ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more