- Ally (Raleigh, NC)
- …The Fraud Strategy and Solutions Director is a key leader within the Financial Crimes team supporting Consumer Banking, focusing on the development and ... 21105 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...fraud strategies. This role offers an exciting opportunity to lead and innovate in the field of fraud prevention… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...+ Participate in major components of business units and lead small to medium size BSA / AML, Sanctions,… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Global Banking Charlotte, North Carolina, United States;Dallas, Texas; Chandler, Arizona; Atlanta, Georgia **To proceed with ... make an impact. Join us! **Job Description:** The Global Financial Crime ("GFC") Lead contributes to the...This role is responsible for executing the Company's Global Financial Crimes Program related to Global Banking… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina, United States;Dallas, Texas; Jacksonville, Florida; Plano, Texas **To proceed ... + Advises and directs the development and maintenance of financial crimes owned policies and standards, and...management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders +… more
- Truist (Whiteville, NC)
- …the following job description:** Responsible for day-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring full compliance with the Bank ... other relevant sources to mitigate the company's reputation or regulatory risk. 6. Lead , mentor and coach direct reports to include training and regular performance… more
- Truist (Charlotte, NC)
- …for leading and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis ... are not mentioned below. Specific activities may change from time to time. 1. Lead FCI technology initiatives and other tech related activities to ensure that Truist… 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 Secured Lending Underwriter for the Channel Finance division. Wells Fargo Channel Finance provides ... including leverage lending, high risk borrowers, exception tracking, risk ratings, and financial crimes + Oversee seamless onboarding of new clients in… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Senior Lead , ALM Executive Analytics to lead a strategic portfolio of high-impact initiatives, reports, and presentations within our ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
