• Program Manager - AML…

    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
    Bank of America (10/10/25)
    - Related Jobs

  • Global Financial Crimes Manager - Red Flags…

    Bank of America (Charlotte, NC)
    Global Financial Crimes Manager - Red Flags Management Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager Red-Flags-Management\_25041003) **Job Description:** At Bank of America, we… more
    Bank of America (10/09/25)
    - Related Jobs

  • Senior Manager Compliance Operations

    Coinbase (Charlotte, NC)
    …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead the charge in ... accessible to everyone. You'll be a driving force behind our Anti-Money Laundering ( AML ) operations , managing centralized Quality Control (QC) programs that span… more
    Coinbase (08/19/25)
    - Related Jobs

  • Compliance Program Manager

    Coinbase (Charlotte, NC)
    …This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the ... is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the...a natural leader with a passion for compliance and operations , you'll collaborate with other leaders, internal stakeholders, and… more
    Coinbase (09/10/25)
    - Related Jobs

  • Manager , Broker Dealer Operations

    Coinbase (Charlotte, NC)
    …execution in a fast‑paced, regulated environment? We are looking for an exceptional Manager in our Broker Dealer Operations function, establishing the critical ... job duties):* We are building out our Broker Dealer Operations function to support our equities trading product. As...function to support our equities trading product. As a Manager , you will both lead and directly contribute to… more
    Coinbase (09/21/25)
    - Related Jobs

  • Associate Manager , Compliance

    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
    Coinbase (08/19/25)
    - Related Jobs

  • Retail Distribution First Line Risk Manager

    Regions Bank (Charlotte, NC)
    …of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line of defense risk management ... typically reports directly to the Business Unit Compliance Group Manager , the Head of a Division or a specialized...and regulations and their impact on products, services and operations for a specific line of business + Oversees… more
    Regions Bank (08/14/25)
    - Related Jobs

  • CDDO Quality Control Manager

    US Bank (Charlotte, NC)
    …and the Lines of Defense. We are seeking a results-driven Quality Control Manager to lead a team of leaders across Enterprise Financial Crimes Compliance Customer ... Due Diligence Operations workflows. This role is ideal for someone who...collaboration, and continuous improvement across a complex portfolio of KYC/ AML /BSA workflows. + **Execute Strategic Vision** : Operationalize strategies… more
    US Bank (10/10/25)
    - Related Jobs

  • Manager Global Servicing Compliance…

    American Express (Charlotte, NC)
    …a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, ... interactions. This role plays a key part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both… more
    American Express (09/26/25)
    - Related Jobs

  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    …WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for carrying out regulatory/compliance issuance monitoring, risk ... 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
    City National Bank (10/01/25)
    - Related Jobs