- 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
- 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
- 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 (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