- TD Bank (Charlotte, NC)
- …anticipate and effectively manage risks related to requirements. Align decisions to TDs risk appetite + Develops mitigation plans or lead /contribute to the ... / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across...project delivery + Works independently as the senior or lead business analyst and coaches and guides members within… more
- Robert Half (Charlotte, NC)
- … Financial Crime Compliance (FCC + Lead assessments of financial crime risk controls and support regulatory certifications + Manage implementation ... JOB REQUISITION Charlotte - Risk & Compliance - Financial Crimes...enhancements, including transaction monitoring and case management systems. + Lead or support financial crime … more
- City National Bank (Charlotte, NC)
- …* Minimum 10 years in a combination of fraud & payment risk , risk management, cyber or financial crime investigations, responsible for fraud or ... *ENTERPRISE FRAUD RISK MANAGER* WHAT IS THE OPPORTUNITY? The Enterprise...ability to anticipate and manage internal and external (cybercrime, financial fraud, identity theft, trading and sales fraud, etc.)… more
- American Express (Apex, NC)
- …Control Management Lead , providing expertise in identifying, mitigating, and managing financial crime and product compliance risks + Work with 2LOD ... US Consumer Services is looking for a Vice President- Financial Crimes & Consumer Product Compliance to lead...to implement initiatives to address evolving regulatory compliance and financial crime risks in BU, as well… more
- Bank of America (Charlotte, NC)
- …Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, and other applicable global financial crime laws and regulations. This individual contributor role ... Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes Manager -… more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Financial ... by the first and second lines of defense. The Financial Crime Risk Management Testing...from end-to-end, assigned by the review owner or team lead **Education & Experience:** + Undergraduate degree or equivalent… more
- Coinbase (Charlotte, NC)
- …You will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- Coinbase (Charlotte, NC)
- …for customers (individuals/entities). You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- Wells Fargo (Raleigh, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... regular interface with external entities including law enforcement, intelligence, financial industry contacts and government organizations and agencies. Interaction… more
- Truist (Charlotte, NC)
- …**Preferred Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti-Money Laundering (AML), Sanction ... description:** Lead model development efforts specific to finance and risk measurement estimation methodologies. Responsible for all or parts of the development… more