• Associate Manager…

    Coinbase (Charlotte, NC)
    …responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring , KYC, CDD, and EDD policies, procedures and ... team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring , to include preparation and filing of Suspicious Activity… more
    Coinbase (07/26/25)
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  • Associate Manager

    Insight Global (Charlotte, NC)
    Job Description * Lead a team of 10-15 Compliance ( Transaction Monitoring / AML and Fraud Investigations) Analysts; * Ensure adherence to operational KPIs from ... directs and vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively with your team to drive individual and group performance. * Champion change… more
    Insight Global (09/09/25)
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  • Software Engineer Manager - Fraud Systems

    Regions Bank (Charlotte, NC)
    …Crime Unit (FCU) processes such as fraud detection, AML, KYC,and transaction monitoring **Additional preferred experience for this specific opportunity** ... section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a department or group within the company.… more
    Regions Bank (08/19/25)
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  • Software Engineer Manager

    Regions Bank (Charlotte, NC)
    …of Financial Crime Unit (FCU) processes such as AML, KYC, fraud detection, and transaction monitoring _This position is intended to be onsite, now or in ... section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a department or group within the company.… more
    Regions Bank (08/02/25)
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  • Sr. Branch Network Manager Trainee…

    Wells Fargo (Elizabethtown, NC)
    …a manager role, based on branch vacancy. Employees who are currently in an Associate Branch Manager (ABM) or Branch Manager (BM) role with Wells Fargo ... This is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into… more
    Wells Fargo (10/02/25)
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  • Operations Lead

    Bank of America (Charlotte, NC)
    …management positions in operations. This role will be responsible for monitoring the completeness and accuracy associated with the firms Deposit Insurance ... part of the annual certification activities, in addition the associate will be responsible for leading US and India...employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,… more
    Bank of America (07/24/25)
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