• Director of Audit - BSA/AML

    City National Bank (Charlotte, NC)
    …* Prepare and oversee the execution of the annual audit plan for the CNB Financial Crimes audit universe, to assess the adequacy and effectiveness of the ... position will also be responsible for leading and overseeing audit activities such as audit issue...and data sources. * Direct oversight of the CNB Financial Crimes audit universe and… more
    City National Bank (08/21/25)
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  • Global Financial Crime Executive…

    Bank of America (Charlotte, NC)
    …(HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management; and Financial Crimes Technology on the development, enhancement and maintenance of ... data technologies + Strong understanding and experience in designing and development in financial crimes solutions and data infrastructure + Experience with and… more
    Bank of America (08/26/25)
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  • Lead Business Accountability Consultant - Banking,…

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... provides clients access to some of the United States' leading providers of financial and investment services. Through WIM's businesses, we deliver a full range of… more
    Wells Fargo (10/11/25)
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  • Senior Lead Business Execution…

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... enterprise-level solutions, and aligning with related programs (eg, RCSA, Issue Management, Enterprise Policy Office, Compliance, Change Management, Supply Chain,… more
    Wells Fargo (10/16/25)
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  • Quantitative Model Development Officer II- AML

    Truist (Charlotte, NC)
    …evaluate and improve assigned models continually. Areas of model development include financial crimes , inclusive of AML, Sanction Screening, and fraud detection. ... development, documentation, implementation assistance and assisting with closing assurance provider issue related to the model. 2. Develop, maintain and supervise… more
    Truist (09/15/25)
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  • Control Management Senior Manager

    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...+ Engage and influence corporate heads, business heads, legal, audit , regulators, and industry partners associated with the function,… more
    Wells Fargo (10/16/25)
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  • Senior Consultant - Forensic Analytics-Anti-Money…

    Deloitte (Charlotte, NC)
    …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit , IT, and business teams. + ... updates on project delivery covering aspects such as quality, timelines, risk, and issue management + Track internal metrics such as utilization, Budget Vs Spend,… more
    Deloitte (08/08/25)
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