- Bank of America (Charlotte, NC)
- Global Financial Crime Executive - Financial Intelligence Unit Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **To proceed ... make a difference. Join us! **Job Description:** The Global Financial Crime ("GFC") Executive I - ...change impacts. Other responsibilities include Model Performance Monitoring Issue Oversight , metrics and High- Risk Processes (HRPs). +… more
- American Express (Apex, NC)
- …(ABC). The GFCC portfolio comprises all aspects of the Company's first and second-line financial crime risk management (FCRM) activities, including all lines ... will lead efforts multiple integrated workstreams to enable compliance with the firm's Financial Crime Risk Management Policy and Standards. This individual… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... Security Research Team. The ideal candidate will have experience in providing oversight to critical cyber security events and consulting executive leadership with… more
- US Bank (Charlotte, NC)
- …enterprise financial crimes program, encompassing board and executive reporting, risk management, program oversight , policy development, risk ... products, services, customer base, entities, geographic footprint, and the related financial crime risks. identification program. **ESSENTIAL FUNCTIONS** +… more
- Bank of America (Charlotte, NC)
- …Financial Crimes Modeling and Analytics is responsible for enterprise-wide financial crime model development and implementation, ongoing performance ... and effective challenges on modeldevelopment/validation + Maintains and provides oversight of model development and model risk ...Risk Analytics, Global … more
- Equitable (Charlotte, NC)
- …compliance or audit with a focus on anti-money laundering, fraud or other financial crime . + Proficient skills in Microsoft Office applications, particularly ... are guided by principles of inclusivity, flexibility, and connection. Come join Equitable's Financial Intelligence Unit and enjoy working for a leading financial … more
- TD Bank (Charlotte, NC)
- …associated troubleshooting. + Solid understanding of AML Transaction Monitoring and other financial crime compliance regulations and industry best practices. + ... the analysis of transaction, account and customer data for various financial services and products. Identification and analysis of potential transaction monitoring… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …process technology transfers to CDMOs, including documentation review, gap analysis, and risk assessment. + Provide expert technical oversight of downstream ... Associate Director, MSAT - Downstream provides specialized technical leadership and oversight for all downstream manufacturing processes for the company's biologics… more
- US Marine Corps (Jacksonville, NC)
- …to 18 years. Major duties and responsibilities include program management, financial and facility management, personnel management, program operations, children with ... disabilities and other identified needs. Assists with providing program oversight and accountability for the performance of employees, the safety of children, and… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …This role will also encompass document management, learning and development, risk management, data integrity and process excellence. The ideal candidate will ... to monitor Quality performance and drive data-driven decision-making. Maintain risk management toolkit and best practices. + **Process Improvements:** Identify… more