• Director of Audit- BSA/AML

    City National Bank (Charlotte, NC)
    …the design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance, including BSA/AML, OFAC and ABAC. This position ... * DIRECTOR OF AUDIT- BSA/AML* WHAT IS THE OPPORTUNITY?...execution of the annual audit plan for the CNB Financial Crimes audit universe, to assess the… more
    City National Bank (08/21/25)
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  • Market Growth Director

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... influence advisor behavior and business outcomes. The Market Growth Director will work closely with Financial Advisors...Market Growth Director will work closely with Financial Advisors and Channel Leadership across the Private Client… more
    Wells Fargo (10/28/25)
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  • Transaction Management Director

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... is seeking a Commercial Real Estate (CRE) Lead Transaction Management Director to oversee transaction management, closing coordination and document negotiation for… more
    Wells Fargo (10/30/25)
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  • Assistant General Counsel-Executive…

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive… more
    Wells Fargo (10/29/25)
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  • Senior Supervisor - Bank Fraud Wire Verification…

    Ally (Raleigh, NC)
    …new hires. **The Skills You Bring** * 3+ years experience in a bank fraud / financial crimes analyst role required. * 2+ years' experience in leading people as a ... 20952 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...losses. * Work with the Fraud Prevention Manager(s) and Director (s) on incidents and/or allegations involving any new or… more
    Ally (10/24/25)
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  • Payments Transformation Lead

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... and increased customer satisfaction/self-service. This role will report into the Director of Payments Transformation and will partner closely with product,… more
    Wells Fargo (10/30/25)
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