- TD Bank (Charlotte, NC)
- …specialized/ad hoc training and reporting, as required.** **Compliance Business Oversight Manager ** **Reporting to the Senior Manager , the Compliance Business ... Quality Assurance, and others** **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance to assigned portfolio,… more
- Truist (Raleigh, NC)
- …maintaining FircoSoft Continuity & Trust applications for Sanctions Screening, AML , and regulatory compliance throughout the applications lifecycle. The developer ... systems to comply with Trust standards as well as AML case management platforms such as Actimize and SAS...perform analysis, configure solutions, using tools specific to the project or the area. 6. Build FircoSoft Continuity &… more
- First Horizon Bank (Charlotte, NC)
- …of all models & independent validations of certain models; Acts as a project manager in coordinating and managing outsourced validation engagements + Manages ... site as described in posting. **Job Description:** The Model Risk Program Manager is responsible for maintaining the enterprise-wide Model Risk Management (MRM)… more
- Coinbase (Raleigh, NC)
- …alignment. Attendance is expected and fully supported. This role is for the Senior Manager , Head of KYC as part of the Financial Crimes Compliance Services (FCCS) ... matters related to client risk * Work closely with AML and KYC team members to define scope, engage...and engineering teams to design and implement various KYC project initiatives including new product and jurisdiction launches *… more
- NTT DATA North America (Charlotte, NC)
- …skills and possesses product, business and technical expertise to execute assigned AML QA reviews. + Independently executes assigned QA review and demonstrates sound ... project management skills. + Exercises critical thinking and judgment...environment **Required Qualifications:** + Experience Range: 7-10 years (Audit Manager ) + Strong internal audit experience + Good understanding… more
- TD Bank (Charlotte, NC)
- …of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Governance & Control oversees and leads a highly complex and diverse ... growing talent, developing skills and capabilities to achieve career goals, support project / initiative success and achieve business results + Manages and oversees… more
- Coinbase (Raleigh, NC)
- …*What we look for in you (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated ... processes, compliance, consumer and/or institutional operationsProven experience as Compliance manager with In-depth knowledge of the industry's standards, regulations… more
- Huntington National Bank (Charlotte, NC)
- …Roles & Responsibilities: + Perform upfront due diligence reviews, including credit, AML and risk policy review and approval + Determine lessons learned from ... the merchant acquiring business + Sponsor bank experience + Superior organization, project management and analytical skills and attention to detail + High-level of… more
- Bank of America (Charlotte, NC)
- …management **Overview of Role:** Responsible for leading the development of AML transaction monitoring or Customer Due Diligence (CDD) modeling independently. ... **Responsibilities include, but not limited to:** + Support AML and CDD Modeling with Ad-hoc Analytics, Distribution Analysis,...projects; Understands that individual actions may require input from manager or peers; Knows when to include others +… more
- Wells Fargo (Charlotte, NC)
- …determine appropriate level of escalation and ultimate recommendation, in consultation with manager /team lead/reviewer. + Work with 1,000s of rows and cells of data ... manage the risk. + Communicate findings and provide appropriate direction to manager /team lead/reviewer and business partners. + Participate in moderately to high… more