• Financial Services Director…

    Guidehouse (Charlotte, NC)
    …**What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes , Risk and Compliance (FCRC) practice, and now seeks to expand ... senior business builder with a high-profile personal network with Financial Crimes expertise. Responsibilities will include: +...new industry connections + Play a vital role in managing and developing team members in the Financial… more
    Guidehouse (08/18/25)
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  • Director of Audit- BSA/AML

    City National Bank (Raleigh, NC)
    …the design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance, including BSA/AML, OFAC and ABAC. This position ... * DIRECTOR OF AUDIT- BSA/AML* WHAT IS THE OPPORTUNITY?...execution of the annual audit plan for the CNB Financial Crimes audit universe, to assess the… more
    City National Bank (08/21/25)
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  • Risk Analytics Director - Strategies QA,…

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... production testing and strategy monitoring functions for CL CRO. **Risk Analytics Director , Strategies QA, Transformation & Enablement** **In this role, you will:**… more
    Wells Fargo (08/30/25)
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  • AML Transaction Monitoring Director

    US Bank (Charlotte, NC)
    …and documentation of the AML/BSA- transaction monitoring program for the Enterprise Financial Crimes Compliance (EFCC) Financial Intelligence Unit (FIU). ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...execution of US Bank's systemic transaction monitoring program, including managing the lifecycle of new models required to mitigate… more
    US Bank (08/27/25)
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  • Lead CIB Portfolio Manager - VP FIG

    Wells Fargo (Charlotte, NC)
    …Managers oversee and credit manage an assigned portfolio of clients and also support Managing Director and Executive Director Portfolio Managers on lead ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
    Wells Fargo (08/20/25)
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