- American Express (Charlotte, NC)
- …(GFCC) team within the Global Risk & Compliance organization. **Job Responsibilities** The Senior Manager , Financial Crime Risk & Controls Transformation is ... **Team Description** The newly created first line of defense Financial Crimes Risk & Controls center of...with an ability to interact and obtain buy-in from senior BU/tech counterparts. + Ability to maintain a positive… more
- Bank of America (Charlotte, NC)
- Financial Crimes Manager - Crypto /...financial crimes risk management reporting to Global Financial Crimes senior leadership + Monitors ... the scope of coverage for GB/GM + Produces and/or oversees financial crimes risk management reporting to senior leaders within the business and global… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Policy &...management requirements. The Global Financial Crimes Manager - Policy & Standards is a senior ... enterprise subject matter expert on BSA, AML, and global financial crimes compliance requirements + Advise senior management, compliance officers, and… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager -...management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial - Crimes - Manager FIU-Detection US-Transaction-Monitoring\_25042470-2) **Job Description:**… 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 ... is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the … more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager , this colleague is responsible for ... *Additional Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger,… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Red Flags Management Charlotte, North Carolina;Washington, District of Columbia **To proceed with your application, you ... (CFs) to complete compliance, policy, operational/fraud risk management requirements. The **Global Financial Crimes Manager - Red Flags Management** serves… more
- Truist (Wilson, NC)
- … activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department ... of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and...money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New York, New York;Dallas, Texas; Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global- Financial - Crimes - Manager Enterprise-Monitoring Testing-Program\_25020659) **Job Description:**… more
- Motion Recruitment Partners (Charlotte, NC)
- Project Manager / Financial Crimes CHARLOTTE, North Carolina **Hybrid** Contract $53.09/hr - $59.82/hr Outstanding long-term contract opportunity! A ... Financial Services Company is looking for a Financial Crimes Project Manager in...+ Strong communication skills and ability to interact with senior leaders. + High attention to detail. **Desired Skills… more