- American Express (Charlotte, NC)
- …has launched a search for newly created and high impact role, the Vice President- Financial Crimes . This person will be responsible for building a diverse team ... across business units, functional areas, and geographies. The VP, Financial Crimes will: * Serve as a...* Serve as a key thought partner to BU Senior Leadership and Control Management Lead , providing… more
- American Express (Apex, NC)
- …in this role?** US Consumer Services is seeking an experienced and strategic Director- Financial Crimes to lead a diverse team of high-performing ... a strong control environment to prevent, detect, and respond to financial crimes -including anti-money laundering (AML), sanctions, fraud, and anti-bribery… more
- Guidehouse (Charlotte, NC)
- …of the firm + Lead the assessment and testing of Financial Crimes compliance programs and implement recommended changes/controls and solutions + ... **:** Guidehouse has an aggressive growth strategy for its Financial Crimes , Risk and Compliance (FCRC) practice,...this growth strategy. This new hire will be a senior business builder with a high-profile personal network with… more
- TD Bank (Charlotte, NC)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private ... Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative...focused on the investigative output of the teams. The Financial Crime Risk Lead Investigator conducts end… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and ... to develop the divisional annual plan + Acts as lead audit advisor to management and respective teams for...trends, identifying issues and opportunities and recommending action to senior management + Acts as a strategic audit advisor… more
- TD Bank (Charlotte, NC)
- …related to potential money laundering, terrorist financing and other illicit financial crimes , and Regulatory reporting requirements. The role requires ... to potential money laundering, terrorist financing and other illicit financial crimes , by analyzing transactional activity and...leading projects and activities + Works independently as the senior technical lead and guides others within… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Systems Operations Engineer to join the Commercial and Corporate & Investment Banking Technology ... (SRE) with enterprise-level influence, driving strategic initiatives across infrastructure platforms. The Senior Lead will serve as a trusted advisor to … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Digital Product Manager to join the program team as part of the Core Banking Modernization group within ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo's CIB & CB Client Lifecycle Management (CLM) team is seeking a Senior Lead Business Execution Consultant to help drive Program Planning and Business ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Operations Engineer to champion technical excellence and drive the adoption of Site Reliability ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more