- Jack Henry & Associates (Allen, TX)
- Senior Software Engineer - Financial Crimes Solutions General information Press space or enter keys to toggle section visibility JobID 16265 Position Level ... a Senior Software Engineer to join our Financial Crimes Defender R&D team that focuses...What you'll be responsible for: + Performs and may lead system analysis and programming activities which may require… more
- American Express (New York, NY)
- …highly motivated and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management ... of contact within the business for consumer compliance and financial crimes risk matters and works in...consultation on new product initiatives and business projects + Lead 1LOD activities supporting the enterprise compliance risk assessment… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...+ Participate in major components of business units and lead small to medium size BSA / AML, Sanctions,… more
- Truist (Charlotte, NC)
- …the following job description:** The Financial Crimes Strategy and Oversight Lead is a senior leadership position within Truist's Financial Crimes ... trusted advisor to business and risk partners. **Essential Duties and Responsibilities** The ** Financial Crimes Strategy and Oversight Lead ** will execute… more
- Truist (Raleigh, NC)
- …in partnership with senior stakeholders. Partner with Enterprise Technology-AML, Financial Crimes Model Analytics (FCMA), Model Risk Oversight, Model ... industry leader in Financial Crimes risk management. **6. Own Data Strategy for Financial Crimes ** Lead the overarching Financial Crimes data… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Manager - Global Banking Charlotte, North Carolina;Dallas, Texas; Chandler, Arizona; Atlanta, Georgia **To proceed with your application, ... make an impact. Join us! **Job Description:** The Global Financial Crime ("GFC") Lead contributes to the...This role is responsible for executing the Company's Global Financial Crimes Program related to Global Banking… more
- ManpowerGroup (Charlotte, NC)
- **Title:** Financial Crimes Consultant **Company:** Fortune 50 Financial Services Company **Location:** **Preferred:** Charlotte, NC **Other:** Minneapolis, ... $70-$75/hr W2 **About the Role:** We are seeking a ** Financial Crimes Consultant** to provide strategic advisory...coordination** + Strong **Charlotte preference** Type of Titles: _Financial Crimes Consultant / Senior Analyst / Risk… more
- American Express (New York, NY)
- … Crime Risks and Controls Team within Global Servicing is looking to recruit a Manager/ Senior Manager - Financial Crimes Analytics. This role will be ... this role?** The newly created first line of defense Financial Crimes Risk & Controls center of...Partner with 1LOD teams to build financial crimes business monitoring program + Build and lead… more
- American Express (Phoenix, AZ)
- …us define the future of American Express. The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, ... enterprise-wide approach to our financial crimes risk management (FCRM) activities and...of independence. + Proven ability to think strategically and lead and oversee large-scale, cross functional strategic initiatives. +… more
- Truist (Whiteville, NC)
- …the following job description:** Responsible for day-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring full compliance with the Bank ... other relevant sources to mitigate the company's reputation or regulatory risk. 6. Lead , mentor and coach direct reports to include training and regular performance… more