• CFO, Truist Protection Services (Cyber)

    Truist (Charlotte, NC)
    …deep financial expertise, strategic partnership, and operational support across cybersecurity, fraud management, and AML technology. This role owns financial ... across Truist Protection Services - including cyber platform modernization, fraud and transaction-monitoring innovation, AML technology optimization, and… more
    Truist (11/13/25)
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  • Financial Crimes Audit, Vice President

    MUFG (Tampa, FL)
    …laws and regulations across anti-bribery and corruption (ABC); anti-money laundering ( AML ); benchmark rates; financial crimes (eg, violations of sanctions and Office ... of Foreign Assets Control, or OFAC, regulations); fraud ; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making agencies (eg,… more
    MUFG (11/15/25)
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  • FS Application Sales Specialist

    Pegasystems (Charlotte, NC)
    …background in FS domain areas including but not limited to KYC, CLM, AML , Fraud , Financial Crime Investigations, Disputes, Payments, etc **What You've ... automation + Outstanding presenter **Pega Offers You:** + Gartner and Forrester Analyst acclaimed technology leadership in a massive emerging market + The world's… more
    Pegasystems (10/04/25)
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