• VP - Financial Crimes Advisory

    American Express (Apex, NC)
    …experience in risk management with deep understanding of financial crimes and compliance risk, including AML , sanctions, fraud, and anti-bribery and corruption ... risk framework * Work with 2LOD Global Financial Crimes Compliance (GFCC) and 1LOD Financial Crimes CoE to implement...Ensuring activities are in alignment with standards set by specialist risk-stripe teams * Advising on decentralized risk types… more
    American Express (08/20/25)
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  • First Line Risk Sr Manager - Embedded Banking

    Citizens (Charlotte, NC)
    …and staying updated with relevant banking regulations (FRB, OCC) and compliance requirements, specifically Anti-Money Laundering ( AML ). Special industry vertical ... A solid understanding of various risk types (eg, operational, financial, compliance , reputational) and risk management methodologies, including COSO and OCC… more
    Citizens (08/08/25)
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  • Manager of Audit I- Enterprise Risk Management

    City National Bank (Raleigh, NC)
    …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control ... years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year...Security Professional Or * CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or… more
    City National Bank (08/07/25)
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