- Fifth Third Bank, NA (Charlotte, NC)
- …line of defense for identification of controls and coordination with key stakeholders and financial crimes leadership. The manager will also assist in the ... and in a team to Plan and accomplish a project or elements of a project (complexity...positive business presence with management and external contacts. #LI-GM1 Financial Crimes Crypto Risk Manager … 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
- 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
- ManpowerGroup (Charlotte, NC)
- Our client, a leader in the financial services industry, is seeking a Project Manager - Governance Program/ Project Management to join their team. As an ... Project Manager , you will be part of the Governance, Risk,...the Governance, Risk, and Controls department supporting the Global Financial Crimes Technology team. The ideal candidate… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) ... within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise...practices and advanced industry tools to detect and prevent financial crimes . * Support financial … more
- Insight Global (Charlotte, NC)
- …of data elements. Enterprise wide specially those elements related to global financial crimes , anti money laundering and sanctions. Supports the execution ... An enterprise banking client is looking for a Compliance and Operational Risk Manager to join the Global Risk organizatoin. The job is responsible for supporting… more
- Bank of America (Charlotte, NC)
- …(HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management; and Financial Crimes Technology on the development, enhancement and maintenance of ... data technologies + Strong understanding and experience in designing and development in financial crimes solutions and data infrastructure + Experience with and… more
- Bank of America (Charlotte, NC)
- …to learn, grow, and make an impact. Join us! **Job Description:** The Global Financial Crimes ("GFC") Executive is responsible for managing risks associated with ... financial crimes , and ensuring compliance with laws,...CRA and List Management. + Direct oversight of the project management of the CRA remediation efforts. **Required Subject… more
- TD Bank (Charlotte, NC)
- …The Regulatory Issue Manager is an individual contributor in the Financial Crimes Management organization. The ideal candidate provides guidance, thought ... dialogue with your recruiter who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:**… more
- NTT America, Inc. (Charlotte, NC)
- …practice specialties include operational risk management, internal and external compliance, Financial Crimes prevention, Governance Risk and Compliance (GRC) ... We are currently seeking a Risk & Compliance Consulting Manager to join our team in Charlotte, North Carolina...one or more of the areas below:** 1. - Financial Crimes , including AML Risk Assessment, KYC… more