- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **This is a role in Operational Risk ... role is to execute on the ORM Framework, providing risk -based oversight and challenge of the design & operating...context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and… more
- Bank of America (Charlotte, NC)
- …and tactical initiatives. This position additionally entails: + Leading discussions with GFC Risk Managers and Senior Leaders, the Global Banking Front Line Unit ... Global Financial Crimes Manager - Global Banking Charlotte, North Carolina;Dallas, Texas;...monitoring and testing routines and reporting to identify potential AML risks and/or control weaknesses; conducting targeted risk… more
- Bank of America (Charlotte, NC)
- …experience + 1+ years of AML /Compliance experience and knowledge of AML typologies/ risk + Prior experience in Financial Crimes Investigator role **Desired ... Global Financial Crimes Senior Investigator Charlotte, North Carolina;Tampa, Florida; Pennington, New...Investigation Management + Policies, Procedures, and Guidelines Management + Risk Management + Issue Management + Reporting + Written… more
- Capital One (Charlotte, NC)
- …major components of business units and lead small to medium size BSA / AML , Sanctions, and Fraud Compliance audits. Perform risk assessments of business ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...Compliance Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit projects that… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data Management - Counterparty) Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data-Analyst--CFO-Data-Management Counterparty-\_25041208) **Job Description:** At Bank of America, we… more
- TD Bank (Charlotte, NC)
- …with business and enterprise objectives. + Collaborate with control function partners ( Risk , Legal, Compliance, AML , Audit) to assess risks and implement ... role. **Line of Business:** Enterprise Enabling Functions **Job Description:** The Manager , Change Management II oversees and/or leads change management efforts and… more
- Motion Recruitment Partners (Charlotte, NC)
- …Services Company is looking for a Project Manager with experience in Risk Management/Financial Crimes, AML and BSA programs in Charlotte, NC (onsite). Work ... Project Manager CHARLOTTE, North Carolina **Hybrid** Contract $53.09/hr -...in a highly regulated industry. + In-depth knowledge of risk management practices, with specific experience in Financial Crimes,… more
- Bank of America (Charlotte, NC)
- …independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + ... GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia;...money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Digital Product Management Team Manager is the owner and subject matter expert for multiple, or the most ... managers, product owners, and analysts to meet the bank's strategic goals + Assess risk with new initiatives, ensures team monitors, tracks, and address risk and… more
- NTT DATA North America (Charlotte, NC)
- …audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to evaluate the control ... skills and possesses product, business and technical expertise to execute assigned AML QA reviews. + Independently executes assigned QA review and demonstrates sound… more