- SolomonEdwards (Raleigh, NC)
- …delivery against audit commitments, monitor resourcing, and manage timelines to meet senior management expectations. . Develop and contribute to the annual audit ... risk management, and risk domains such as credit, market, liquidity, interest rate, AML , and financial crimes. . Ability to critically evaluate and challenge model… more
- SMBC (Charlotte, NC)
- …employees. **Role Description** The "Head of FCC Technology" at SMBC is a senior leadership role responsible for overseeing and managing the technology strategy for ... bank's compliance with Financial Crimes regulations, including Anti-Money Laundering ( AML ) and Sanctions. **Key Responsibilities** + **Strategic Leadership:** Develop… more
- City National Bank (Charlotte, NC)
- …team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, ... and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings,...groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify… more
- Wells Fargo (Charlotte, NC)
- …The businesses that make up Shared Services Operations include, BSA/ AML Data Strategy, Execution & Operations, Business & Real Estate Services, Financial ... Policy and Management, Computer Science, Management and Risk Management or related business field + Data analytics, including experience in SQL, PowerBI,… more
- NTT DATA North America (Charlotte, NC)
- …accordance with the QA strategy. + Uses sound analytical skills and possesses product, business and technical expertise to execute assigned AML QA reviews. + ... partner ecosystem of established and start-up companies. Our services include business and technology consulting, data and artificial intelligence, industry… more
- Regions Bank (Charlotte, NC)
- …This role will partner with internal stakeholders to address complex business issues and opportunities to optimize the customer's experience with best-in-class ... insights + Guides other associates to create meaningful research and propose data -driven ideas to close customer experience gaps in customer journeys + Owns… more
- Quantexa (Charlotte, NC)
- …domain expertise across various realms of financial services (Risk, Anti-Financial Crime, Anti-fraud, AML , KYC, CRM) or in more general data management concepts ... and product management. We seek an individual with profound technical and business acumen, adept at demystifying complex concepts with clarity and precision. You'll… more
- Bank of America (Charlotte, NC)
- …barriers to create a more inclusive environment + Manager of Process & Data : Challenges end-to-end process efficiency and effectiveness, champion data driven ... to enterprise strategy and influence messaging to connect team contributions to business purpose, results, and success. + Risk Manager: Inspects and challenges risk… more
- US Bank (Charlotte, NC)
- …September 30, 2025. **Internship benefits** + Meaningful, hands-on work that impacts the business + Networking opportunities with senior leadership, US Bank team ... risk + Strengthen investigative skills while networking across Anti-Money Laundering ( AML ) and Fraud teams + Support Financial Crimes initiatives through… more
- Citizens (Charlotte, NC)
- Description As the First Line Risk Senior Manager for the Embedded Banking business , you will represent the First Line of Defense and identify and mitigate ... banking business while partnering to drive continuous innovation and significant business growth. You will work with the Senior Director/Director to adhere… more