- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Economic...basis in a clear and concise manner + Effective project manager who can lead and execute with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial - Crimes - Manager Economic-Sanctions\_25048049-2) **Job Description:** At… more
- American Express (Apex, NC)
- …a highly motivated and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control ... of contact within the business for consumer compliance and financial crimes risk matters and works in...educate business partners on risk concepts. + Experienced in project management and working in a matrixed organization. **Qualifications**… more
- Bank of America (Charlotte, NC)
- Financial Crimes Manager , Platform Enablement Product Owner Charlotte, North Carolina, United States;Atlanta, Georgia; Phoenix, Arizona; New York, New York; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Financial - Crimes - Manager --Platform-Enablement-Product-Owner\_25047316-1) **Job Description:** At Bank… more
- Motion Recruitment Partners (Charlotte, NC)
- …is looking for a Project Manager with experience in Risk Management/ Financial Crimes , AML and BSA programs in Charlotte, NC (onsite). Work with the ... Project Manager CHARLOTTE, North Carolina **Hybrid**...knowledge of risk management practices, with specific experience in Financial Crimes , AML, and BSA programs. +… more
- TD Bank (Charlotte, NC)
- …management regarding audit scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical areas of audits + ... + Works independently but receives assistance/coaching from the audit manager + May be Auditor in Charge on an...+ Provides feedback on staff performance on an audit project basis + Assists in providing feedback on completion… more
- Truist (Raleigh, NC)
- …(United States of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in the delivery of ... and objective risk-based internal audit assurance and advisory services. The Audit Manager will proactively coach junior team members by providing candid and… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit expertise and responsible ... May support audits for a particular business, function or project as a subject matter expertise + Highly specialized...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Motion Recruitment Partners (Charlotte, NC)
- …contract opportunity! A well-known Financial Services Company is looking for a Project Manager in Charlotte, NC (Hybrid). Work with the brightest minds at ... Project Manager CHARLOTTE, North Carolina **Hybrid**...large-scale programs across multiple business lines. + Familiarity with Financial Crimes Risk Management (BSA, AML, Sanctions… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** **Senior Audit Project Manager - Consumer, Business and Treasury Operations** US Bancorp ... check services, and call center activities. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in the… more
- US Bank (Charlotte, NC)
- …risk profile, innovative operational solutions, and client support. The CAS Senior Audit Project Manager is primarily responsible for supervising staff in the ... however there are no direct reports. The Senior Audit Project Manager is a subject matter expert...other internal audit subject matter teams (product/service, technology, compliance, financial crimes , etc.) to ensure appropriate and… more