- Bank of America (Jacksonville, FL)
- Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina, United States;Dallas, Texas; Jacksonville, Florida; Plano, Texas **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager Economic-Sanctions\_25048049-2) **Job Description:** At Bank of America, we… more
- Bank of America (Charlotte, NC)
- …requests and inquiries + Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues + Participates in industry forums ... Financial Crimes Manager - Crypto / Digital Assets Charlotte, North...Key responsibilities include working directly or through the emerging risk , compliance officers for the Front Line … more
- US Bank (Atlanta, GA)
- …USB's compliance with applicable laws and regulations through execution of the compliance risk management framework across the first and second lines of defense, ... provide consultation and credible challenge to support the development of effective business line control environments subject to compliance risk . We are seeking… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... Data Support Manager -GRM Data Strategy Charlotte, North Carolina, United States;New...which will enable Data Management and Reporting capabilities for risk line of businesses. Additionally, the architect… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …career in banking at Fifth Third Bank. GENERAL FUNCTION: As first line of defense within technology risk management, provides business leadership related to ... RESPONSIBILITIES: + Establishes a set of processes that include first line of defense risk ...+ Working knowledge of Microsoft products required. Business Controls Manager At Fifth Third, we understand the importance of… more
- MUFG (New York, NY)
- …team will provide more details. **JOB DESCRIPTION:** Act as a project manager responsible for specific deliverables within global/regional/ Line of Business ... group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate...expertise to manage delivery, resolve conflict and mitigate change risk and advise the business on decisions relating to… more
- Capital One (New York, NY)
- …Advisory Manager **The Anti-Money Laundering (AML) Enterprise Payments Compliance Advisor Manager ** performs a key second- line risk management role to ... in corporate processes. **The AML Enterprise Payments Compliance Advisor Manager ** **supports the line of business by:**...laundering risk assessment reviews + Partnering with first line to ensure AML requirements are… more
- Flowserve Corporation (Houston, TX)
- …will be supported by our foundational commitments to the values of people first , integrity and safety. Thinking beyond opportunity and reward, at Flowserve, we are ... solutions to make the world better for everyone! **Role Summary** **Global Project Manager ** Flowserve is looking for a global project manager (GPM) based… more
- Bank of America (Dallas, TX)
- …guidance. The GFC Lead serves as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ... Global Financial Crimes Manager - Global Banking Charlotte, North Carolina, United...program management. This role is responsible for carrying out risk management activities for the front line … more
- JPMorgan Chase (Jersey City, NJ)
- …Senior Associate within the Treasury/Chief Investment Office, you will be in the first line of defense, collaborating with business executives and process owners ... Join JPMorgan Chase as a Control Manager - Senior Associate within Treasury/Chief Investment Office!...Respond timely to challenges and recommendations from the 2nd Line of Defense (Compliance Conduct & Operational Risk… more