• Manager Financial Intel Services Senior

    City National Bank (Charlotte, NC)
    …system responsibilities. WHAT WILL YOU DO? * Design and enhance best-in-class AML compliance transaction monitoring and OFAC practices, leveraging industry best ... tuning and testing, annual system validations, and model documentation. Working with OFAC Program stakeholders, the Sr Manager will also be able to influence,… more
    City National Bank (08/07/25)
    - Related Jobs

  • Manager Global Servicing Compliance…

    American Express (Charlotte, NC)
    …Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk ... with laws, regulations, and internal standards (eg, UDAAP, Fair Lending, Privacy, BSA/ AML ). + Track and remediate compliance issues and control gaps identified… more
    American Express (09/26/25)
    - Related Jobs

  • Manager of Compliance

    Robert Half Legal (Charlotte, NC)
    …We're looking for a Compliance Manager to lead and shape the compliance program for an SEC-registered investment adviser. This is your chance to not only ... Description Compliance Manager Opportunity - Career Growth...reimbursement if needed What You'll Do: ✔️ Oversee the compliance program , ensuring it evolves with regulatory… more
    Robert Half Legal (09/24/25)
    - Related Jobs

  • Manager - Line of Defense Compliance

    American Express (Charlotte, NC)
    …the future of American Express. American Express is seeking a dynamic and detail-oriented Compliance Manager to join the First Line of Defense (1LOD) ... Compliance Function. This position will contribute to overseeing regulatory...+ Solid understanding of US regulatory frameworks (eg, UDAAP, BSA/ AML , Reg Z, Reg E, Fair Lending). + Experience… more
    American Express (09/19/25)
    - Related Jobs

  • Group Manager , Financial Crime Risk…

    TD Bank (Charlotte, NC)
    …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of investigators ... conducting end to end BSA/ AML Investigations of various complexity related to potential money...and mentor teams in conducting thorough investigations, ensuring regulatory compliance , and maintaining high standards of accuracy. Manages staff,… more
    TD Bank (09/30/25)
    - Related Jobs

  • Compliance Manager

    Coinbase (Charlotte, NC)
    …processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager with In-depth knowledge of the industry's standards, ... impact *What we look for in you (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering… more
    Coinbase (08/19/25)
    - Related Jobs

  • Associate Manager

    Insight Global (Charlotte, NC)
    …Financial Crimes and second line compliance partners to execute against company's AML program We are a company committed to creating diverse and inclusive ... Job Description * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud...expert in AML compliance * Partner with… more
    Insight Global (09/09/25)
    - Related Jobs

  • Retail Distribution First Line Risk Manager

    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,...guidelines or processes + Oversees a monitoring and testing program to ensure effective compliance with all… more
    Regions Bank (08/14/25)
    - Related Jobs

  • Project Manager

    Motion Recruitment Partners (Charlotte, NC)
    …contract opportunity! A well-known Financial Services Company is looking for a Project Manager with experience in Risk Management/Financial Crimes, AML and BSA ... Project Manager CHARLOTTE, North Carolina **Hybrid** Contract $53.09/hr -...risk management practices, with specific experience in Financial Crimes, AML , and BSA programs. + Demonstrated ability to lead… more
    Motion Recruitment Partners (09/18/25)
    - Related Jobs

  • Quantitative Senior Audit Project Manager

    US Bank (Charlotte, NC)
    …at-all from Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services is primarily responsible for ... covering balance sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit, AML , fraud and other areas, and making appropriate conclusions, and… more
    US Bank (09/18/25)
    - Related Jobs