- Capital One (Charlotte, NC)
- Senior Staff Auditor, Financial Crimes Compliance...+ You're a teacher. You do the right thing and lead by example. You have a passion for coaching and ... Senior Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...investing in the betterment of your team. You lead through change with candor and optimism. + You… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...+ Participate in major components of business units and lead small to medium size BSA / AML, Sanctions,… more
- Robert Half (Charlotte, NC)
- JOB REQUISITION Charlotte - Risk & Compliance - Financial Crimes Compliance - Senior Consultant LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial ...with or understanding of: + B road expertise in Financial Crime Compliance (FCC + Lead assessments… more
- Bank of America (Charlotte, NC)
- …Policy & Standards is a senior leader within the bank's Financial Crimes organization, responsible for setting, maintaining, and governing enterprise-wide ... expert on BSA, AML, and global financial crimes compliance requirements + Advise senior management,...Lead or contribute to enterprise-wide projects to enhance financial crimes compliance frameworks and championing process… more
- American Express (Apex, NC)
- …Express. US Consumer Services is looking for a Vice President- Financial Crimes & Consumer Product Compliance to lead a diverse team of high-performing ... + Serve as a key thought partner to BU Senior Leadership and Control Management Lead , providing...compliance risks + Work with 2LOD Compliance and 1LOD Financial Crimes CoE to implement initiatives to… more
- Truist (Charlotte, NC)
- …for leading and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis ... are not mentioned below. Specific activities may change from time to time. 1. Lead FCI technology initiatives and other tech related activities to ensure that Truist… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and ... to develop the divisional annual plan + Acts as lead audit advisor to management and respective teams for...trends, identifying issues and opportunities and recommending action to senior management + Acts as a strategic audit advisor… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager Business Management Lead oversees and leads a large ... + Identifies issues and opportunities and recommends action to senior management + Acts as a strategic partner by...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Wells Fargo (Charlotte, NC)
- …and empowered to grow. Join us! About this role: Wells Fargo is seeking a Senior Lead Control Management Officer to support the Portfolio Strategy & Analytics ... reporting for the Investment Portfolio. In this role the Senior Lead will support the business, drive...or the enterprise, as well as good understanding of financial crimes , operational risk, audit, legal, credit… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Trust Advisor - Special Needs Trust ( Senior Lead Fiduciary Advisory Specialist (LO)) ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more