• Fcrm KYC Quality Assurance Manager

    TD Bank (Charlotte, NC)
    …Financial Crime Risk Management **Job Description:** The " FCRM KYC Quality Assurance Manager " is a member of the Financial Crime Risk Management (FCRM ) ... of Defense (2LoD) FCRM Function. The FCRM KYC QA Manager is responsible for the execution of the QA... is responsible for the execution of the QA Program 's KYC Workstream, which includes the following: + Lead… more
    TD Bank (11/21/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    … AML , OFAC and the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. Develop ... THE OPPORTUNITY? Under the direction of the Screening Systems Manager , this colleague is responsible for performing model risk...the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance … more
    City National Bank (10/01/25)
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  • Sanctions Data Integration and Analytics…

    US Bank (Charlotte, NC)
    …screening performance and upstream data quality within the Enterprise Financial Crimes Compliance (EFCC) Financial Intelligence Unit (FIU). The manager will ... Management and internal/external review. + Create and maintain professional program /reporting documentation supporting sanctions screening and customer screening processes;… more
    US Bank (11/18/25)
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  • Product Manager II - AI Automation

    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
    Coinbase (11/18/25)
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  • Commercial Operations Product Manager

    Huntington National Bank (Charlotte, NC)
    …while elevating controls, resiliency, and colleague productivity. The EPO Product Manager is the accountable owner for defining the target‑state vision and ... business & risk outcomes + Lead cross‑functional delivery (Ops, Tech, Risk, Compliance , InfoSec, Finance) to execute the roadmap with disciplined prioritization and… more
    Huntington National Bank (10/24/25)
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  • Commercial Regulatory Onboarding Specialist

    Huntington National Bank (Charlotte, NC)
    …context related to variances or swings. + Completes customer onboarding/refresh in compliance with regulatory guidelines established by the BSA/ AML group, ... of regulatory functions, banking regulations, enhanced due diligence (EDD), and BSA/ AML & beneficial ownership requirements. Additionally, they will assist other… more
    Huntington National Bank (11/07/25)
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  • Group Risk Specialist (US), Non-Model Risk…

    TD Bank (Charlotte, NC)
    …& Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML , Privacy, IDA, CBA, SOX, Basel ... will support the governance of Non-Model/EUC risk to the bank by executing compliance and control testing to validate that Non-Models/EUC risks are managed in… more
    TD Bank (11/15/25)
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  • Sanctions Quality Assurance - Financial Crime Risk…

    TD Bank (Charlotte, NC)
    …with key stakeholders and third-party service providers to deliver AML /ATF/Sanctions/ABAC programs that satisfy regulatory requirements. Additionally, this role ... Analyst II will support the execution of the QA program as directed by QA Management in line with...the financial services industry. + Knowledge and familiarity with BSA/ AML , OFAC and OSFI Regulatory requirements, with particular focus… more
    TD Bank (11/21/25)
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  • Financial Crime Risk Senior Investigator (US)

    TD Bank (Charlotte, NC)
    …exiting of clients, as appropriate; and creating supporting documentation in compliance with policies, procedures, and regulatory requirements. To be successful in ... should possess strong leadership skills, have investigative background in both AML and Fraud, have a thorough understanding of money laundering/terrorism finance… more
    TD Bank (11/22/25)
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  • Senior FCRM Testing Analyst (US)

    TD Bank (Charlotte, NC)
    …the design and operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The Testing Team staff are ... objective and separate from FCRM Program execution activities and responsible for an Annual Test...**Preferred Skills:** + A deep knowledge of Anti-Money Laundering ( AML ) processes + Detailed Testing of Risk and Controls… more
    TD Bank (11/15/25)
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