• Strategic Program Manager - OFAC…

    CH Robinson (Charlotte, NC)
    …+ Lead the development, implementation, and maintenance of US export (EAR/ITAR) and OFAC compliance programs across global operations. + Create, maintain, and ... update program documentation for both global and OFAC compliance initiatives + Oversee the implementation...alignment with corporate policies and legal requirements + Conduct risk assessments related to OFAC , sanctions, and… more
    CH Robinson (07/08/25)
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  • BSA AML and OFAC Compliance Function…

    Regions Bank (Charlotte, NC)
    …the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third ... of risk related to BSA, AML, and OFAC compliance and develops strategies to mitigate...of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** +… more
    Regions Bank (07/18/25)
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  • Control Group Manager ( Risk & Cloud…

    US Bank (Charlotte, NC)
    …and discover what you excel at-all from Day One. **Job Description** The Cloud Compliance Engineer provides risk management support to line of business by ... identifying, documenting, and implementing monitoring controls to mitigate risk . The Cloud Compliance Engineer ensures that...requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act,… more
    US Bank (08/01/25)
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  • Financial Crimes Crypto Risk Manager

    Fifth Third Bank, NA (Charlotte, NC)
    …positive business presence with management and external contacts. #LI-GM1 Financial Crimes Crypto Risk Manager Total Base Pay Range 94,500.00 - 203,200.00 USD ... also assist in the review and enhancement of LOB customer due diligence and customer risk rating methodology and scoring. This manager may also be required to… more
    Fifth Third Bank, NA (08/08/25)
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  • Group Manager , Financial Crime Risk…

    TD Bank (Charlotte, NC)
    …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... and assists staff with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a team of specialized… more
    TD Bank (08/08/25)
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  • Manager Financial Intel Services Senior

    City National Bank (Concord, NC)
    …and Natural Language Processing, to further enhance and target detection scenarios and risk themes. Regarding OFAC solutions, manager shall be responsible ... WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction… more
    City National Bank (08/07/25)
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  • Senior Financial Crime Risk Management…

    TD Bank (Charlotte, NC)
    …judgment to develop and implement policies, procedures, and best practices for high- risk customer management + Supports the Group Manager by assisting ... EDD, or AML within a financial institution + Demonstrated expertise in high- risk customer reviews and regulatory compliance + Strong analytical, problem-solving,… more
    TD Bank (08/09/25)
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  • Senior Financial Crime Risk Analyst (US)

    TD Bank (Charlotte, NC)
    …promulgated by OFAC , Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Job Description Summary:** The Senior ... with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
    TD Bank (07/30/25)
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  • Trade Compliance Program Manager

    Xylem (Charlotte, NC)
    …denied and restricted party screening strategic governance, and oversight of compliance risk assessments and/or voluntary self-disclosure processes. The ... to exceeding customer expectations through innovative and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance ** will play a key role in… more
    Xylem (06/06/25)
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  • Sales and Use Tax Senior Manager

    Wells Fargo (Charlotte, NC)
    …(SCM) and Lines of Business (LOBs) to ensure compliance with FATCA, OFAC , and Permanent Establishment risk requirements. **VAT Compliance ** The Senior ... incentive programs, and identifying opportunities for cost savings and risk mitigation, the Senior Manager directly contributes...ensure compliance with evolving tax laws. **Federal Compliance & Regulatory Guidance** The Senior Manager … more
    Wells Fargo (07/29/25)
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