• Charlotte - Risk & Compliance - Financial…

    Robert Half (Charlotte, NC)
    JOB REQUISITION Charlotte - Risk & Compliance - Financial Crimes Compliance - Senior Consultant LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... methodologies. By focusing on clients and engagements in the financial services industry, you'll partner with highly...CAMS, CFE) preferred. + 5+ years of experience in financial crime compliance, audit, or consulting . +… more
    Robert Half (10/02/25)
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  • Senior Manager, Customer Due Diligence

    Levi, Ray & Shoup, Inc. (Raleigh, NC)
    …Customer Due Diligence (CDD) to play a critical role in supporting their Financial Crimes Program. This position is responsible for executing and overseeing ... information on how we handle your data, seewww.LRS.com/privacy Job Description Fulcrum Consulting , an LRS company, is seeking a Senior Manager, Customer Due… more
    Levi, Ray & Shoup, Inc. (10/11/25)
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  • Lead Compensation Consultant - Total Rewards

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... training, military experience, education **Desired Qualifications:** + Experience in compensation consulting , total rewards, or human resources business partner … more
    Wells Fargo (10/16/25)
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  • Lead Control Management Officer- MIddleware…

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... for more? Find it here.** At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering… more
    Wells Fargo (10/18/25)
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  • Lead Control Management Officer - Data Management

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here.** At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...in risk management and control oversight. This role will partner with the Chief Data Office (CDO) and Data… more
    Wells Fargo (10/16/25)
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  • Senior Lead Product Manager - Compensation

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Resources (HR) Transformation & Products Team. This is an exciting opportunity to partner with Total Rewards business leaders to tackle complex problems and develop… more
    Wells Fargo (10/18/25)
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