- Bank of America (Charlotte, NC)
- Program Manager - AML Operations Strategy Charlotte, North Carolina;Jacksonville, Florida; Phoenix, Arizona; Chandler, Arizona; Fort Worth, Texas **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Program - Manager AML - Operations -Strategy\_25040162) **Job… more
- USAA (Charlotte, NC)
- …is not available for this position. **We are seeking a proactive and innovative AML /Fraud Reporting Team Manager to lead our reporting efforts in the fight ... role, you will oversee the development and delivery of critical second line AML , Fraud, and other operational reports, ensuring EMG and Operations stakeholders… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Business Execution Senior Manager within the Customer Reference Data Strategy, Execution and Operations team. This ... Domain, Design & Build and will lead a team of managers within Operations , focusing on data quality across Know-Your-Customer (KYC) domains. This role is critical… more
- Coinbase (Charlotte, NC)
- …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program , transaction monitoring, KYC, CDD, and EDD policies, ... to implement solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a team...and second line compliance partners to execute against Coinbase's AML program *What we look for in… more
- City National Bank (Charlotte, NC)
- …ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , responsible for the periodic BSA internal controls testing function of the of the ... Bank's BSA risk assessment program . Responsible for monitoring, analyzing, and escalating issues and...analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of… more
- Regions Bank (Charlotte, NC)
- …management experience **Preferences** + Scaled Agile Framework (SAFe) Agilist or Product Owner/ Manager certification + Scaled Agile SAFe Program Consultant (SPC) ... section of the system. **Job Description:** At Regions, the Digital Product Management Team Manager is the owner and subject matter expert for multiple, or the most… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Enterprise Enabling Functions **Job Description:** The Manager , Change Management II oversees and/or leads change management efforts and ... leverage strategic change management principles to support benefits realization for the program / project / initiatives, manage risks/issues and contribute to a… more
- TD Bank (Charlotte, NC)
- …of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Business Management oversees and leads a large and/or highly complex, ... broader organization, and enterprise as appropriate. **Position Summary** The Senior Manager , Internal Audit Strategy is a strategic leadership role responsible for… more
- City National Bank (Charlotte, NC)
- …I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager , this colleague is responsible for performing model risk management tasks and ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards… more
- PNC (Rocky Mount, NC)
- …role in the success of PNC as a member of our Retail Bank Operations team. You'll help drive crucial behind-the-scenes functions for many lines of business. This ... a Detection & Investigation Analyst within PNC's Retail Bank Operations Check Fraud Team, you may be based within;...basis. Some responsibilities may be performed remotely, at the manager 's discretion. Work schedule: Friday - Tuesday 4:00pm -… more