- Truist (Charlotte, NC)
- …vision, governance, and strategic priorities for Truist's enterprise-wide Anti-Money Laundering ( AML ) program, including Sanctions . This role provides oversight ... of innovation initiatives, ensuring the AML framework remains robust, adaptive, scalable, and aligned with...identification, assessment, and decision-making, and serve as a trusted advisor to business and risk partners. **Essential Duties and… more
- Bank of America (Charlotte, NC)
- …direction and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices consistent with ... rules, regulations, and regulatory guidance. The GFC Lead serves as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers of the Front Line… more
- EverBank (Raleigh, NC)
- …ensure systems meet regulatory and operational requirements. + Ensures alignment with AML , sanctions , anti-bribery, and fraud regulations. + Conducts gap ... prevent, and mitigate financial crimes including fraud, money laundering, sanctions violations, and bribery. This role combines technical expertise, regulatory… more
- TEKsystems (Charlotte, NC)
- Description + Act as an advisor to leadership to develop or influence clear root cause analysis and development of complex issues through a formalized issue ... including Bank Secrecy Act, Anti-Money Laundering, Counter-Terrorist Financing, and Global Sanctions . + Evaluate the scope and long-term impact and consequences of… more