• BSA AML and OFAC Compliance Function…

    Regions Bank (Charlotte, NC)
    …of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line of defense ... reviews to identify potential areas of risk related to BSA , AML, and OFAC compliance and develops...of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** +… more
    Regions Bank (07/18/25)
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  • Sr. Audit Manager - BSA /AML

    City National Bank (Raleigh, NC)
    *SR AUDIT MANAGER - BSA /AML* WHAT IS THE OPPORTUNITY?...BSA requirements, including but not limited to the Bank Secrecy Act and OFAC ... policies, and the effectiveness of operations of the BSA /AML function. The Senior Manager will be...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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  • Associate Manager , Compliance

    Coinbase (Charlotte, NC)
    …The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA /AML program, transaction monitoring, ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
    Coinbase (07/26/25)
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  • Audit Manager Sr - BSA /AML…

    PNC (Charlotte, NC)
    …and have an opportunity to contribute to the company's success. As an Audit Manager Sr, you will be within PNC's Internal Audit organization, supporting the AML ... the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The AML Audit Team prefers a candidate with experience in -… more
    PNC (07/11/25)
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  • Consumer & Small Business Banking Emerging Risks…

    Wells Fargo (Charlotte, NC)
    …with their activities and operations. The group is responsible for complex business-specific Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML) ... with all applicable laws, regulations, enterprise policy requirements for that support the Bank Secrecy Act , Anti-Money Laundering and Global Sanctions +… more
    Wells Fargo (08/02/25)
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  • Control Group Manager (Risk & Cloud…

    US Bank (Charlotte, NC)
    …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...excel at-all from Day One. **Job Description** The Cloud Compliance Engineer provides risk management support to line of… more
    US Bank (08/01/25)
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  • Manager Financial Intel Services Senior

    City National Bank (Charlotte, NC)
    …BSA function and/or with financial industry companies * Minimum 5 years of the Bank Secrecy Act (AML/KYC), USA Patriot Act (Anti-Terrorist Financing, ... WHAT IS THE OPPORTUNITY? Management and accountability of the Bank 's Financial Crimes Compliance (FCC) department responsible...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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  • Audit Manager , Vice President - Finacial…

    Wells Fargo (Charlotte, NC)
    …verbal, written, and interpersonal communication skills + Experience in Bank Secrecy Act and Anti-Money Laundering ( BSA /AML), International, Sanctions ... role:** Wells Fargo is seeking a Vice President, Audit Manager on the Financial Crimes Audit Team. The Financial...The Financial Crimes Audit Team oversees, manages, and executes BSA /AML/OFAC related audits across Wells Fargo lines of business,… more
    Wells Fargo (08/04/25)
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  • Financial Crimes Emerging Risk and Trends…

    US Bank (Charlotte, NC)
    …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... Trends (ERT) Team. The SIU is part of US Bank 's Enterprise Financial Crimes Compliance (EFCC) organization,...financial crime investigations + Strong knowledge of AML regulations ( BSA , Patriot Act ), and FinCEN SAR filing… more
    US Bank (08/02/25)
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  • Global Financial Crimes Executive - Correspondent…

    Bank of America (Charlotte, NC)
    …and influence to ensure compliance and operational risk management objectives and Bank Secrecy Act and Anti-Money Laundering program requirements are ... responsible for advising the front line units (FLUs) on Bank Secrecy Act /Anti-Money Laundering laws,...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
    Bank of America (06/28/25)
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