- TD Bank (Charlotte, NC)
- …expertise and expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment ... of customer-focused product increments. + Aligning with other Product Owners and senior management to follow a product vision, creating, and maintaining a… more
- Bank of America (Charlotte, NC)
- …Front Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and operational risks are appropriately addressed + Produces ... financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors the changes in… more
- Wells Fargo (Charlotte, NC)
- …Crimes Compliance Operations (FCO) data to fulfill the Bank's BSA / AML regulatory , compliance and risk commitments. Wells Fargo is seeking a Lead Data Management ... which include standing up data products to drive our regulatory , compliance, and risk commitments. **In this role, you...of business + Consult with and provide recommendations to senior management regarding assessments of the current state of… more
- City National Bank (Raleigh, NC)
- …results of testing performed, and effectively communicate audit results to the Senior Audit Manager/Director and senior management in meetings, presentations, ... audit methodology and taking into consideration industry development, emerging risks, and regulatory changes and expectations. WHAT WILL YOU DO? * Audit and… more
- Bank of America (Charlotte, NC)
- …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and ... support role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management + Policies, Procedures,… more
- Truist (Charlotte, NC)
- …Business Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses ... the identified risks. 2. Lead a team of risk specialist and analyst level professionals responsible for executing the...support and oversight for change activities (both business and regulatory change). 6. Provide oversight and support for open… more
- Deloitte (Charlotte, NC)
- …Preferred Qualifications + AML Consulting Experience + Certified Anti Money Laundering Specialist (CAMS), CFE, or equivalent + Regulatory experience + Ability ... Anti Money Laundering (AML) Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders...business + Experience submitting written and oral reports to senior management and clients + Excellent written and verbal… more
- American Express (Apex, NC)
- …Financial Crimes will: * Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in identifying, mitigating, and ... gaps in alignment with American Express risk appetite and regulatory requirements and ensure the BU financial crimes program...with an ability to interact and obtain buy-in from senior BU/tech counterparts * Proven ability to think strategically… more
- Wells Fargo (Charlotte, NC)
- …Crimes Compliance Operations (FCO) data to fulfill the Bank's BSA / AML regulatory , compliance and risk commitments. Wells Fargo is seeking a candidate with deep ... which include standing up data products to drive our regulatory , compliance, and risk commitments. This role will report...and risk commitments. This role will report into the Senior Manager of Product Management and will partner closely… more
- City National Bank (Raleigh, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... methodology and taking into consideration industry development, emerging risks, and regulatory changes and expectations. Audit coverage focuses on the 2LOD… more