- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Investigation (US) oversees/manages ... a team of specialized professionals in the analysis and/or investigation of TDBG...enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation… more
- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Audit Manager ,** you will manage audit engagements, varying in complexity, and ... varying degrees of expertise and experience when conducting engagements, specialized audits or business audits recognizing the cross-matrixing and… more
- US Bank (Charlotte, NC)
- …and other business ventures. Key roles include leadership of cross-functional senior leadership teams, development of marketing plans, financial proformas, full ... such as product, marketing, finance, accounting, and operations - Highly specialized knowledge of card portfolio finance theory, card marketing theory, financial… more
- TD Bank (Charlotte, NC)
- …including frameworks, methodologies, policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more
- Truist (Charlotte, NC)
- …the following job description:** Provide internal and external preliminary investigations into potentially fraudulent and/or suspicious activities and other high ... may change from time to time. 1. Conduct timely, comprehensive investigations of customers, noncustomers and/or teammates by utilizing all available information.… more