• Sr. Manager , Specialized Financial Crimes…

    TD Bank (Charlotte, NC)
    …on availability and individual circumstances._** **Job Description Summary:** The Senior Manager , Financial Crime Risk Management role leads, develops and oversees ... / regulatory guidance and advice related to specialized domains of TD's AML /ATF/Sanctions /ABAC programs. This role provides specialized project support or services.… more
    TD Bank (10/03/25)
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  • Manager Global Servicing Compliance…

    American Express (Charlotte, NC)
    …risk within a business or first line function. **Preferred Qualifications:** + Internal Audit experience in Compliance disciplines + Consulting experience at ... risks. + Monitor business activities for compliance with laws, regulations, and internal standards (eg, UDAAP, Fair Lending, Privacy, BSA/ AML ). + Track… more
    American Express (09/26/25)
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  • Retail Distribution First Line Risk Manager

    Regions Bank (Charlotte, NC)
    …to manage risk. The role will also be the Consumer Bank-wide fraud and BSA/ AML subject matter expert, engaging with internal partners in the business, Financial ... of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line of defense risk management… more
    Regions Bank (08/14/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    …WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for carrying out regulatory/compliance issuance monitoring, risk ... assessments, and internal controls testing ensuring that there are adequate processes,...analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of… more
    City National Bank (10/01/25)
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  • Senior Auditor - Financial Crimes/Transaction…

    Wells Fargo (Charlotte, NC)
    …assess key risks and controls + Execute and document work in accordance with Internal Audit policy + Identify and develop compensating controls that mitigate ... across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/ AML /OFAC...Document work papers according to the standards of the Internal Audit policy and guidance + Demonstrate… more
    Wells Fargo (10/02/25)
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  • Principal Auditor (Experienced Senior Auditor),…

    Capital One (Charlotte, NC)
    …Crimes Compliance Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit projects that provide input ... (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or relevant… more
    Capital One (09/30/25)
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  • Software Engineer Manager - Fraud Systems

    Regions Bank (Charlotte, NC)
    …section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a department or group within the company. ... responsibility + Develops technology solutions that increase the efficiency of internal business functions, resolves business problems, and supports the pursuit of… more
    Regions Bank (08/19/25)
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  • Software Engineer Manager

    Regions Bank (Charlotte, NC)
    …section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a department or group within the company. ... responsibility + Develops technology solutions that increase the efficiency of internal business functions, resolves business problems, and supports the pursuit of… more
    Regions Bank (08/02/25)
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  • Senior Auditor

    Bank of America (Charlotte, NC)
    …of targeted testing **Skills:** + Analytical Thinking + Attention to Detail + Internal Audit Review + Risk Management + Technical Documentation + Automation ... general auditing experience with a finance or control function, internal audit function or public accounting firm,...CAMS, CIA + Experience in Financial Crime Regulatory Compliance (BSA/ AML ) + Experience in Audit **Shift:** 1st… more
    Bank of America (09/25/25)
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  • Corporate Treasury Operations Analyst II

    Truist (Lumberton, NC)
    …assure safekeeping of assets and reliability of financial statements. + Work with Internal /External Auditors to timely complete Audit requests. + Perform and/or ... assure safekeeping of assets and reliability of financial statements. + Work with Internal /External Auditors to timely complete Audit requests. + Perform and/or… more
    Truist (08/28/25)
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