• Group Manager , Financial Crime…

    TD Bank (Charlotte, NC)
    … Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... assists staff with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a team of specialized… more
    TD Bank (07/22/25)
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  • Financial Services Senior Manager…

    Deloitte (Charlotte, NC)
    Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate ... November 30, 2025 Work You'll Do As a Senior Manager , you will have opportunities to: + Learn how...trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and… more
    Deloitte (07/23/25)
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  • Enterprise Risk Testing Analyst IV

    Regions Bank (Charlotte, NC)
    …Certified Anti Money Laundering Specialist (CAMS) + Certified Information Security Auditor (CISA) + Financial Risk Manager (FRM) + Financial Industry ... of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense... Testing Analyst is a second line of defense risk management function that ensures the development and maintenance… more
    Regions Bank (05/01/25)
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  • Process Risk Control Officer II

    Truist (Winston Salem, NC)
    …Preferred Qualifications: 1. Master's degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial Analyst ... America) **Please review the following job description:** First line of defense risk professional within the Enterprise Controls and Change Office, responsible for… more
    Truist (07/23/25)
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  • Investment Portfolio Control Consultant

    Wells Fargo (Charlotte, NC)
    …+ Progress towards or an active Chartered Financial Analyst (CFA) designation or Financial Risk Manager (FRM) designation + 1+ year of experience ... military experience, education **Desired Qualifications:** + 2+ years of quantitative financial market theory, portfolio management, and investment risk … more
    Wells Fargo (07/23/25)
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  • Financial Crimes Emerging Risk…

    US Bank (Charlotte, NC)
    …One. **Job Description** US Bank's Special Investigations Unit (SIU) is seeking an investigative manager for its Emerging Risk and Trends (ERT) Team. The SIU is ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...activity to FinCEN and law enforcement. As the Emerging Risk and Trends (ERT) Manager , you will… more
    US Bank (07/18/25)
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  • Manager , Sanctions Advisory

    TD Bank (Charlotte, NC)
    …corruption, and antiboycott related matters across the bank. **Job Description Summary:** The Manager , Financial Crime Risk Management role leads and ... can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview** The US… more
    TD Bank (07/22/25)
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  • Manager , US Sanctions Advisory

    TD Bank (Charlotte, NC)
    …related to specialized domains of TD's Sanctions programs. **Job Description Summary:** The Manager , Financial Crime Risk Business Oversight oversees the ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** Sanctions… more
    TD Bank (07/22/25)
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  • Senior Financial Crime Risk…

    TD Bank (Charlotte, NC)
    …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial ... independent judgment, and specialized knowledge of anti-money laundering (AML) regulations and financial crime risk management practices. The Financial … more
    TD Bank (07/20/25)
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  • Manager IT Risk Strategy

    City National Bank (Charlotte, NC)
    …confidential thought partner, and act as sounding board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in developing IT ... Risk Manager 's function strategy eg identification and...10 plus years of experience working at a major financial institution on audit and/or management initiatives programs, including… more
    City National Bank (07/23/25)
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