• BSA AML and OFAC Compliance Function…

    Regions Bank (Charlotte, NC)
    …logging into the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or ... expert that advises on business and/or product decisions. The manager will have full ownership for one or more...to identify potential areas of risk related to BSA, AML , and OFAC compliance and develops strategies to mitigate… more
    Regions Bank (07/18/25)
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  • AML Financial Crime Risk Oversight…

    TD Bank (Charlotte, NC)
    …the Bank's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML /ATF/Sanctions/ABAC expertise, works independently and is ... accountable for managing a specialized AML /ATF/Sanctions/ABAC function or area + Provides comprehensive coverage for...and assesses potential impacts + Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk… more
    TD Bank (08/01/25)
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  • Sr. Quantitative Finance Analyst - AML…

    Bank of America (Charlotte, NC)
    …as needed. + Writing technical reports for distribution and presentation to model developers, senior management, audit and banking regulators. + Acts as a ... Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
    Bank of America (06/07/25)
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  • Senior Auditor, Senior AVP…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal audit ... across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/ AML /OFAC... findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or… more
    Wells Fargo (08/04/25)
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  • Senior Financial Crime Risk Analyst (US)

    TD Bank (Charlotte, NC)
    …compliance in all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development and ... maintenance of TD's AML /ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, awareness...etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach… more
    TD Bank (07/30/25)
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  • Program Manager , Presentations…

    TD Bank (Charlotte, NC)
    …Crime Risk Specialist role develops and maintains TD's AML /ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more
    TD Bank (07/31/25)
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  • Quality Specialist II

    Bank of America (Charlotte, NC)
    …Global Corporate and Investment Banking Technology (GCIBT) Anti Money Laundering ( AML ) Program's technology team. Responsible for test planning, coordinating, and ... overall initiative test schedule to all appropriate parties, + Work with Senior Tech Managers to develop key reporting metrics and status reporting for… more
    Bank of America (08/04/25)
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  • Quantitative Operations Associate II - Sanctions…

    Bank of America (Charlotte, NC)
    …models. May report to either Quant Operations Exec or Quantitative Operations Manager . **Line of Business Job Description:** About Sanctions Screening Center of ... to represent SSCoE in all Internal governance forums / Audit meetings and Regulatory exams. + Work with a...and Regulatory exams. + Work with a range of senior stakeholders across various functions including the Model Development,… more
    Bank of America (07/24/25)
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