• Vice President, Financial Crimes & Consumer…

    American Express (Apex, NC)
    …and compliance risk, including TISA, TILA, ECOA, EFTA, UDAAP, AML, sanctions , fraud, and anti-bribery and corruption frameworks. Understanding of critical ... improvements + Ensuring activities are in alignment with standards set by specialist risk-stripe teams + Advising on decentralized risk types into broader… more
    American Express (10/30/25)
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  • Trade Services Implementation Coordinator

    Wells Fargo (Cornelius, NC)
    …Fargo is seeking a Trade Services Implementation Coordinator (Senior Trade Services Specialist ) in Commercial Banking Operations. **In this role, you will:** + ... and position effectively versus competitors + Stay updated on AML, OFAC, and sanctions regulations + Identify and escalate risk, adhering to compliance controls +… more
    Wells Fargo (10/30/25)
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  • Global Financial Crimes Manager - Policy…

    Bank of America (Charlotte, NC)
    …This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Background in both advisory and operational aspects of… more
    Bank of America (10/28/25)
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  • Financial Crimes Manager - Crypto / Digital Assets

    Bank of America (Charlotte, NC)
    …This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, ... in financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Experience and strong ability to work in a fast-paced,… more
    Bank of America (10/25/25)
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  • Senior Manager, Customer Due Diligence

    Levi, Ray & Shoup, Inc. (Raleigh, NC)
    …OFAC) and global AML/KYC frameworks. + Experience with CDD, EDD, CIP, and sanctions screening in a financial services environment. + Proven ability to lead complex ... skills with keen attention to detail. + Certified Anti-Money Laundering Specialist (CAMS) designation preferred. Decision-Making & Impact: + Authority to recommend… more
    Levi, Ray & Shoup, Inc. (10/11/25)
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  • Trade Compliance Customs Strategy Senior Manager

    Xylem (Charlotte, NC)
    …and trade regulatory changes (eg, Section 232, 301, USMCA, export controls, sanctions ) and assess their impact on business operations; contribute to risk assessments ... Brokerage License highly desirable + CTCS (Certified Trade Compliance Specialist ) **Physical Demands:** (The physical demands described here are representative… more
    Xylem (09/20/25)
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