- Regions Bank (Charlotte, NC)
- …to a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Ability to ... the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first,...role will also be the Consumer Bank-wide fraud and BSA/ AML subject matter expert, engaging with internal partners in… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Metrics & Model Ownership Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager Metrics Model-Ownership\_25024994) **Job Description:** At Bank of America,… more
- Wells Fargo (Charlotte, NC)
- …SIE Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud ... matrixed environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area +… more
- Robert Half Finance & Accounting (Winston Salem, NC)
- …knowledge of telecom materials and distribution to optimize account strategies. * Ensure compliance with KYC and AML requirements in all account management ... We are looking for an experienced a Key Account Manager to join our team based in Winston-Salem, North...industry materials and distribution. * Proficiency in sales tax compliance and KYC/ AML processes. * Excellent communication… more
- Wells Fargo (Charlotte, NC)
- …to diverse audience segments with varying levels of senior leadership within the BSA/ AML Data organization + Experience working in a banking environment or highly ... Bank Secrecy Act (BSA), Know your Customer (KYC), and Anti-money laundering ( AML ) + Strong presentation and delivery skills with advanced knowledge using… more
- SolomonEdwards (Raleigh, NC)
- …For more information, visit SolomonEdwards **Position Summary:** We are seeking an Audit Manager - Model Risk Management to join a leading North American financial ... complex models in credit, market, liquidity, interest rate risk, AML , and financial crimes. The ideal candidate will bring.... Plan and execute audits across credit, market, and compliance risk domains. . Collaborate with internal stakeholders to… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Business Execution Manager as part of Financial Crimes within Shared Services Operations. Learn more about the career ... financial crimes transactions or policy violations, risk management, or compliance ; BS/BA degree or higher in economics, law, financial...of a global financial institution. + Working knowledge of BSA/ AML programs including all aspects of KYC and /… more
- Coinbase (Charlotte, NC)
- …critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying ... high-impact AI solutions that ease critical restrictions for customers, and evaluating Compliance posture for on-chain activity with minimal human inputs. This role… more
- 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. ... operational processes and systems to ensure effective regulatory and audit compliance + Applies an interdisciplinary, collaborative approach to plan, design,… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Digital Product Manager leads the discovery, development, and performance of digital initiatives, capabilities, ... relationships including responding to and sending requests, managing risk, and ensuring compliance + Leads and mentors' others within the department + Assists senior… more