- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Global Banking Charlotte, North Carolina;Dallas, Texas; Chandler, Arizona; Atlanta, Georgia **To proceed with your ... FLUs and CFs directly. This role is responsible for executing the Company's Global Financial Crimes Program related to Global Banking Program Management… more
- American Express (Charlotte, NC)
- …Office within the GC&E to lead the firm's ongoing effort to address the global financial crimes independent compliance testing program within the second ... and payments services. **Key Responsibilities:** * Develop and manage the global financial crimes compliance testing strategy, methodology, and annual plan… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Senior Investigator Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Atlanta, Georgia; Plano, Texas; Phoenix, ... assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU)… more
- Bank of America (Charlotte, NC)
- …and/or oversees independent financial crimes risk management reporting to Global Financial Crimes senior leadership + Monitors the changes in ... regulations applicable to Global Financial Crimes , including advising business leaders, directing the appropriate areas to implement or amend policies,… more
- Bank of America (Charlotte, NC)
- …deployment and sustainability of financial crime data and detection models used by Global Financial Crimes at Bank of America. This includes owning the ... of scalable data warehouses, data lakes, and data products supporting Global Financial Crimes and Anti-Money Laundering work. **Key Responsibilities** +… more
- Bank of America (Charlotte, NC)
- …and FLU/CF Senior Leaders + Monitors the changes in regulations applicable to Global Financial Crimes , including advising business leaders, directing the ... + Advises and directs the development and maintenance of financial crimes owned policies and standards, and...addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance… more
- American Express (Charlotte, NC)
- …part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). USIU provides oversight and ... support for global financial crimes investigations. In partnership with teams across the financial crimes ' organization, USIU develops and implements… more
- Bank of America (Charlotte, NC)
- …model roadmaps and strategies + Monitors the changes in regulations applicable to Global Financial Crimes , including advising business leaders, directing the ... **Key Responsibilities:** + Advises and directs the development and maintenance of financial crimes transaction monitoring models, and reviews relevant scenario… more
- NTT DATA North America (Charlotte, NC)
- …our team, you will have the opportunity to leverage your experience in financial crimes remediation, AML, BSA programs, and compliance management while advancing ... **Why the Role Is Important:** We are seeking a Financial Crimes Consultant with experience in Anti-Money...As part of NTT DATA, a $30 billion trusted global innovator with a combined global reach… more
- ManpowerGroup (Charlotte, NC)
- **Title:** Financial Crimes Consultant **Company:** Fortune 50 Financial Services Company **Location:** **Preferred:** Charlotte, NC **Other:** Minneapolis, ... onsite per week **Pay:** $70-$75/hr W2 **About the Role:** We are seeking a ** Financial Crimes Consultant** to provide strategic advisory and analysis on complex… more