- Motion Recruitment Partners (Charlotte, NC)
- …long-term contract opportunity! A well-known Financial Services Company is looking for a Financial Crimes Project Manager in Charlotte, NC (Hybrid). ... Project Manager / Financial Crimes CHARLOTTE, North Carolina **Hybrid** Contract $53.09/hr - $59.82/hr Outstanding… more
- Fiserv (Omaha, NE)
- …accountable for the delivery of the projects for which you are the primary project manager for the Financial Crimes Risk Manager product along with ... in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another...come make a difference at Fiserv. **Job Title** Senior Project Manager **About your role:** As a… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager -...Management & Resolution + Process Management & Inventory + Project Management + Risk Control & Mitigation + Risk ... (CFs) to complete compliance, policy, operational/fraud risk management requirements. The **Global Financial Crimes Manager - Red Flags Management** serves… more
- Jack Henry & Associates (Birmingham, AL)
- Senior Technical Product Manager : Financial Crimes General information Press space or enter keys to toggle section visibility JobID 16287 Position Level ... meet you. We are seeking a Senior Technical Product Manager to design, modify, and manage activities of our Financial Crimes suite of products. You will be… more
- Ally (Lansing, MI)
- …**The Opportunity** The Audit Manager - Legal & Corporate Affairs (including Financial Crimes Compliance) is responsible for audit project management, ... and relationship management within the distinguished functions of Ally Financial . The Manager will help assess risk...the development of efficient and effective audit projects; including financial crimes ; conclude and report on the… more
- Robert Half (New York, NY)
- JOB REQUISITION New York - Risk & Compliance - Financial Crimes Compliance - Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong ... You Protiviti is looking for a Risk and Compliance Manager to join our growing Financial Crime...to learn and interested in all things related to financial crimes compliance , including the latest… more
- Truist (Atlanta, GA)
- …for leading and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis ... policies and guidelines. 8. Assist in the management of departmental and project budgets while optimizing service and cost to the business unit. **QUALIFICATIONS**… more
- MUFG (Tempe, AZ)
- …regulations across anti-bribery and corruption (ABC); anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of ... or external audit or risk management experience including experience in financial crimes (ie Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption)… more
- Capital One (Mclean, VA)
- Audit Director, Financial Crimes Compliance **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... of our Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the...universe, and audit plan. + Direct business unit and project audits across assigned portfolios. + Review engagement planning… more
- TD Bank (Greenville, SC)
- …management regarding audit scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical areas of audits + ... + Works independently but receives assistance/coaching from the audit manager + May be Auditor in Charge on an...+ Provides feedback on staff performance on an audit project basis + Assists in providing feedback on completion… more
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