• GFC Investigator

    Bank of America (Charlotte, NC)
    …management, fraud management, regulatory compliance , risk management, or issue management + BSA knowledge relative to AML or Fraud as well as general ... role **Required Qualifications:** + Minimum 1 or more years' experience with Fraud, AML , Risk, or Compliance experience and/or knowledge of financial crimes… more
    Bank of America (08/22/25)
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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 ... policies, guidelines or processes + Oversees a monitoring and testing program to ensure effective compliance with...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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  • Director, Financial Crimes

    American Express (Apex, NC)
    …control roles within the financial services industry. + In-depth knowledge of BSA / AML , sanctions (OFAC), FCPA, and anti-fraud regulations and best practices. ... to prevent, detect, and respond to financial crimes-including anti-money laundering ( AML ), sanctions, fraud, and anti-bribery and corruption (ABC). The ideal… more
    American Express (08/15/25)
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  • Senior Technology Business Systems Consultant

    Wells Fargo (Charlotte, NC)
    …the Customer Due Diligence Tools program within Commercial Banking, in support of the BSA / AML policy standards. The team member will also assist with UAT ... coordination, UAT testing , and support audit related activities. Learn more about...lead a team to provide comprehensive technological solutions + Act as an internal consultant within technology and business… more
    Wells Fargo (08/21/25)
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  • Senior Manager, Head of KYC

    Coinbase (Charlotte, NC)
    …is for the Senior Manager, Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly to the Head of Financial Crimes Compliance ... Compliance Services team, operates in a shared services model, providing compliance advisory and operations services for all Coinbase regulated entities. In this… more
    Coinbase (08/19/25)
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  • Manager of Audit I- Enterprise Risk Management

    City National Bank (Raleigh, NC)
    …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order to identify and assess ... identify data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior… more
    City National Bank (08/07/25)
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