- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager -...the areas of coverage and escalating financial crimes related compliance and operational risks and issues ... directly. This role is responsible for executing the Company's Global Financial Crimes Program related...FLU/CF-owned issues and control enhancements related to financial crimes + Guiding GFC associates on… 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 ... banking, and payments services. **Key Responsibilities:** * Develop and manage the global financial crimes compliance testing strategy, methodology, and… 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...and mitigate emerging risks + Escalates financial crimes related compliance and operational risks and issues… more
- NTT DATA North America (Charlotte, NC)
- …well as internal audit quality assurance, to participate in remediation projects for financial crimes compliance issues , including AML and BSA deficiencies. ... will have the opportunity to leverage your experience in financial crimes remediation, AML, BSA programs, and...As part of NTT DATA, a $30 billion trusted global innovator with a combined global reach… more
- American Express (Apex, NC)
- …highly motivated and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management ... premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services, the Centurion Lounge network,...of contact within the business for consumer compliance and financial crimes risk matters and works in… more
- TEKsystems (Charlotte, NC)
- …and maintain effective and sustainable issue management processes related to the financial crimes program that complies with all applicable laws, regulations, ... 7+ years of experience interpreting, developing, implementing and/or maintaining AML related financial crimes program requirements. + 5+ years of experience… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leading organization in the financial services industry, is seeking a Financial Crimes Project Manager 4 to join their team. In this role, you ... will be part of the Financial Crimes Operations supporting AML and BSA...testing readiness. + Track progress, identify risks, and report issues using project management tools such as JIRA. +… more
- TD Bank (Charlotte, NC)
- …and dividing:** Continuous 67-100% **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America ... to manage audits for multiple, significant complex businesses, functional areas and/or global business lines + Directs, oversees, plans and executes efficient and… 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 ... addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance...and mitigate emerging risks + Escalates financial crimes related compliance and operational risks and issues… more
- Wells Fargo (Charlotte, NC)
- …leader to serve as the Global Head of Client Screening within our Financial Crimes organization. This role is critical to ensuring our firm maintains a ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more