- KPMG (Charlotte, NC)
- **Business Title:** Manager , Financial Crimes **Requisition Number:** 113065 - 51 **Function:** Advisory **Area of Interest:** **State:** NC **City:** ... consider a career in Advisory. KPMG is currently seeking a Manager in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/) practice.… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Vice President, Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team (FiCAT) provides ... horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. FiCAT oversees, manages, and executes BSA/AML/OFAC related audits across… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of America, we are guided ... analyses of illicit finance trends and research new methods of identifying or segmenting financial crimes risk As the Manager , you will * Share in the… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Public Policy Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of America, we are ... (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes Manager - **Strategic Initiatives, Liaison,… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager Charlotte, North Carolina;Washington, District of Columbia **Job Description:** At Bank of America, we are guided by a common ... Responsibilities + Advises and directs the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front Line… more
- US Bank (Charlotte, NC)
- …more years of applicable experience - Experience in internal auditing or applicable Financial Crimes risk management role. - Excellent verbal and written ... One. **Job Description** The Corporate Audit Services Audit Project Manager is primarily responsible for supervising staff in the...and regulations. Understanding of the Bank Secrecy Act and Financial Crimes regulatory trends that impact the… more
- TD Bank (Charlotte, NC)
- …audit staff + Proficient influencing skills Preferred Experience: CAMS, CFE certification Financial Crimes /AML Audit experience **Who We Are:** TD is one ... **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit expertise...of the world's leading global financial institutions and is the fifth largest bank in… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in the delivery of ... and objective risk-based internal audit assurance and advisory services. The Audit Manager will proactively coach junior team members by providing candid and… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Financial Crimes Product Manager leads the development and execution of ... development processes + Knowledge of applicable laws and regulations related to financial crimes + Proficiency in Microsoft Office (Excel, Word, PowerPoint,… more
- Bank of America (Charlotte, NC)
- Private Bank Financial Crimes Business Control Manager Charlotte, North Carolina;Atlanta, Georgia; Jacksonville, Florida; Houston, Texas; Baltimore, ... with the power to make a difference. Join us! **Job Description:** The Financial Crimes Business Control Manager will report to the Private Bank Supervision… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Financial Crimes Strategy Function Manager develops and enhances the ... strategy for fraud prevention, investigation processes, customer authentication processes and/or new account origination for various types of fraud. **Primary Responsibilities** + Develops and enhances fraud prevention strategy, investigation processes,… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Project Manager independently manages projects of medium to large scale that are significant ... throughout the project lifecycle and work with project stakeholders and departmental manager to deliver risk mitigation plans + Guides teams through project… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Reporting and Analytics Manager Charlotte, North Carolina;Pennington, New Jersey; Jacksonville, Florida; Plano, Texas; Phoenix, ... policy, operational/fraud risk management requirements. The Global Financial Crimes ("GFC") Reporting and Analytics Manager provides performance support… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Executive I Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... leaders of the FLUs and CFs directly. The Global Financial Crimes (GFC) Executive I provides broad...more inclusive environment that supports company D&I goals. + Manager of Process & Data: Challenges end-to-end process efficiency… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes (GFC) Compliance and Operational Risk Manager Charlotte, North Carolina;Pennington, New Jersey **Job Description:** At Bank of ... are guided by a common purpose to help make financial lives better through the power of every connection....employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,… more
- US Bank (Charlotte, NC)
- …Assurance (CQA) Analyst ("Analyst") is responsible for the execution of Financial Crimes related testing activities, including Anti-Money Laundering (AML) ... the Analysts work with the CQA Lead Analyst and/or Manager to partner with the business line and Risk...and Audit, to recommend and influence solutions to mitigate Financial Crimes Compliance (FCC) risks, including AML… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Executive I - Automated Detection & Monitoring Data Enablement Charlotte, North Carolina **Job Description:** At Bank of America, we are ... competitive advantage. **Required Qualifications:** + 10+ Years' professional experience in Global Financial Crimes or related area, as well as relevant… more
- Regions Bank (Charlotte, NC)
- …in a specific line of business **Preferences** + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn additional systems as ... needed + Ability to research, analyze data, and derive facts + Ability to work in a team environment when applicable + Ability to work under limited guidance + Ability to work under pressure and meet deadlines + Demonstrated leadership capabilities +… more
- City National Bank (Charlotte, NC)
- ** MANAGER FINANCIAL INTEL SERVICES SENIOR** **WHAT IS THE OPPORTUNITY?** Management and accountability of the Bank's Financial Crimes Compliance (FCC) ... leveraging industry best practices and advanced industry tools to detect and prevent financial crimes . + Support financial crimes investigations… more
- US Bank (Charlotte, NC)
- …guidance and credible challenge to senior business leaders in their implementation of financial crimes controls + Overseeing and maintaining financial ... Act and other Anti-Money Laundering regulations. The AML Risk Manager must stay abreast and be knowledgeable of all...new business initiatives and make sound recommendations to ensure financial crimes risks are considered and accounted… more