- Bank of America (Charlotte, NC)
- …to learn, grow, and make an impact. Join us! **Job Description:** The Global Financial Crime ("GFC") Lead contributes to the direction and drives ... applicable laws, rules, regulations, and regulatory guidance. The GFC Lead serves as a trusted advisor to the Compliance...role will be responsible for identifying and assessing inherent financial crimes risk and controls associated with… more
- Bank of America (Charlotte, NC)
- …, Product, etc.). Are you a strategic, analytical thinker with a passion for fighting financial crime ? Ready for the chance to drive real change in an ... Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas;...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Coinbase (Charlotte, NC)
- …You will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- Coinbase (Charlotte, NC)
- …drafting and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
- Truist (Charlotte, NC)
- …**Preferred Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti-Money Laundering (AML), Sanction ... description:** Lead model development efforts specific to finance and risk measurement estimation methodologies. Responsible for all or parts of the development… more
- USAA (Charlotte, NC)
- …Reporting Team Manager to lead our reporting efforts in the fight against financial crime ** . In this role, you will oversee the development and delivery ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Truist (Charlotte, NC)
- …**Preferred Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti-Money Laundering (AML), Sanction ... Focus on aspects of model development specific to finance and risk measurement estimation methodologies. Responsible for aspects of the development life… more
- JPMorgan Chase (Charlotte, NC)
- …officer management, alarm response, crisis management, customer safety, physical crime investigations, workplace violence, fire and life safety, executive ... Government Operations Regional Security Manager, the Security Officer Team Lead , and contract security officers to ensure that all...**Will also need to pass a Tier 2 Moderate Risk Investigation to be eligible for the position.** JPMorganChase,… more
- Jabil (Salisbury, NC)
- …project execution aligns with company objectives. Project Management: + Lead complex manufacturing engineering projects from conception through completion, including ... planning, resource allocation, budget management, and risk mitigation. Continuous Improvement: + Identify and implement opportunities for process improvement, yield… more