- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Consumer Lending Senior Lead AML /BSA Specialist (CL) Financial Crimes team. Learn more about the career areas and ... is responsible for complex business-specific Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ) and Office of Foreign Assets Control (OFAC), programs. This position… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager II is accountable for overseeing the planning and execution for audits ... functional audit knowledge and skills + Relevant certification required + Strong project management skills + Advanced knowledge in designated subject matter areas +… more
- JPMorgan Chase (Charlotte, NC)
- …be valuable to identify controls gaps that require remediation. As a Business Analysis Manager - Quality Assurance in Know Your Customer, you will play a pivotal role ... performance of associated controls **Job responsibilities** + Leverage deep Anti-Money Laundering ( AML ) amd Know Your Customer (KYC) knowledge to develop and build… more
- Wells Fargo (Charlotte, NC)
- …Compliance Officer** in Independent Risk Management (IRM) to join the ** Consumer , Small & Business Banking (CSBB)** Compliance organization. This Lead Compliance ... Premier, Branch Oversight and Support, Branch Systems and Transformation, CSBB BSA/ AML Transformation, National Branch Growth and Enablement, and National Branch… more