• Sr. Audit Manager - BSA / AML

    City National Bank (Raleigh, NC)
    …the AML and BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations * ... and the effectiveness of operations of the BSA / AML function. The Senior Manager ...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your… more
    City National Bank (06/19/25)
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  • 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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  • AML Financial Crime Risk Oversight…

    TD Bank (Charlotte, NC)
    …and functions on development, maintenance, and implementation of all aspects of AML /ATF/Sanctions/ABAC compliance programs in line with the Bank 's risk appetite ... and strategic direction. **Depth & Scope:** + Senior specialist with AML /ATF/Sanctions/ABAC expertise, works independently...+ Seeking an experienced professional with technical knowledge of BSA / AML , risks and controls, and experience in… more
    TD Bank (08/01/25)
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  • GFCC Investigator (Brokerage) - Specialized…

    Bank of America (Charlotte, NC)
    …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC-Investigator--Brokerage Specialized- AML Fraud\_25031328) **Job Description:** ... and services and applicable compliance rules and regulations + BSA knowledge relative to AML or Fraud...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
    Bank of America (07/24/25)
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  • Manager Financial Intel Services…

    City National Bank (Charlotte, NC)
    …AML / BSA function and/or with financial industry companies * Minimum 5 years of the Bank Secrecy Act ( AML /KYC), USA Patriot Act (Anti-Terrorist ... function within the detection and prevention control environment. This Senior Manager will drive bank 's...Manager shall work with Technology and Innovation and BSA Financial Intelligence teams to set the priority of… more
    City National Bank (07/26/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (Charlotte, NC)
    …CAMS, CFE). + Strong knowledge of financial crime typologies and AML regulations, including the Bank Secrecy Act ( BSA ), USA PATRIOT Act , and OFAC ... initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering,… more
    TD Bank (07/31/25)
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  • Senior Product Manager

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Senior Product Manager to support the on-going management and future transformation of the Consumer Global ... operational support to internal teams and third-party stakeholders + Act as an ambassador for your product, support product...of compliance for cross-border payments, in particular Reg-E and BSA / AML **Job Expectations:** + Ability to travel… more
    Wells Fargo (08/01/25)
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  • Associate Manager , Compliance

    Coinbase (Charlotte, NC)
    …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA / AML program, transaction monitoring, KYC, CDD, and EDD policies, ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
    Coinbase (07/26/25)
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  • Senior Financial Crime Risk Analyst (US)

    TD Bank (Charlotte, NC)
    …Crime Risk Management Screening team (GSA) is the designated Owner of TD Bank 's Enterprise-wide Sanctions and ABAC programs which apply to all business and operating ... units across the bank . The GSA is responsible for the strategic direction,...all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the… more
    TD Bank (07/30/25)
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  • Audit Manager II- Corporate Functions

    City National Bank (Raleigh, NC)
    …of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, ... *AUDIT MANAGER II- CORPORATE FUNCTIONS* WHAT IS THE OPPORTUNITY?...groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order… more
    City National Bank (07/08/25)
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