- Motion Recruitment Partners (Charlotte, NC)
- Project Manager - Risk , BSA /AML, Financial Crimes Charlotte, NC **Hybrid** Contract $53.09/hr - $59.82/hr Outstanding long-term contract opportunity! A ... well-known Financial Services Company is looking for a Risk Project Manager in Charlotte,...+ Knowledge and understanding of regulatory compliance requirements surrounding BSA /AML and Sanctions requirements + Knowledge and understanding of… more
- US Bank (Charlotte, NC)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... issue management programs. This role is responsible for identifying gaps in model risk management policy compliance with regulatory and Bank policy changes.… more
- Bank of America (Charlotte, NC)
- …of senior team members. The focus of testing will be to assess compliance with Bank Secrecy Act ( BSA ) / Anti-Money Laundering regulatory requirements. ... Audit Manager , BSA /AML Sanctions Charlotte, North Carolina;Chicago,...Planning + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Project … more
- Truist (Charlotte, NC)
- …the establishment and maintenance of a robust Bank Secrecy Act /Anti-Money Laundering ( BSA /AML) risk management program. This position is directly ... the execution of all components related to managing the BSA /AML risk in the assigned department. Work...solutions to management to strengthen the department and overall BSA /AML Bank program. **ESSENTIAL DUTIES AND RESPONSIBILITIES**… more
- US Bank (Charlotte, NC)
- …compliance with the US Bank Code of Ethics and all Anti‐Money Laundering, Bank Secrecy Act , and information security policies and procedures. Follow ... growing team of tax credit syndication professionals as a Project Manager (PM). A portion of the...Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE… more
- TD Bank (Charlotte, NC)
- …laundering and other financial crimes; ensures compliance with all relevant AML regulations, including the Bank Secrecy Act ( BSA ), the USA PATRIOT Act ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk...simple to complex in nature + Sound knowledge of Bank products, systems, policies and procedures + Strong knowledge… more
- Wells Fargo (Charlotte, NC)
- …Experience with Issue Validation and Remediation + Experience in Bank Secrecy Act and Anti-Money Laundering ( BSA /AML), International, Sanctions ... **About this role:** Wells Fargo is seeking an Audit Manager , Executive Director on the Financial Crimes Audit Team....Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial… more
- US Bank (Charlotte, NC)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... One. **Job Description** The Corporate Audit Services (CAS) Audit Project Manager is responsible for supporting the...etc.). This role also supports the CAS Senior Audit Manager - Credit Risk and CAS Senior… more
- US Bank (Charlotte, NC)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...Day One. **Job Description** The Corporate Audit Services Audit Project Manager is primarily responsible for supervising… more
- US Bank (Charlotte, NC)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...Day One. **Job Description** The Corporate Audit Services Audit Project Manager is primarily responsible for supervising… more
- US Bank (Charlotte, NC)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... Description** US Bank is seeking a highly skilled **IS Governance Risk & Compliance Specialist** specializing in **federal audits** and **v** **e** **ndor… more
- US Bank (Charlotte, NC)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...Risk /Compliance/Audit competencies - Strong analytical, process facilitation and project management skills - Effective presentation, interpersonal, written and… more
- US Bank (Charlotte, NC)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...experience - Eight to ten years of experience in project management activities Preferred Skills/Experience - 5+ years of… more
- Bank of America (Charlotte, NC)
- …the completion of processes for critical customer due diligence requirements as directed by the Bank Secrecy Act ( BSA ) and/or the Financial Crimes Global ... Business Control Manager - GCAOO M&I QA Governance Charlotte, North...Texas; Pennington, New Jersey; Plano, Texas **Job Description:** At Bank of America, we are guided by a common… more
- US Bank (Charlotte, NC)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...manager that has strong knowledge of these topics, risk management, and regulatory expectation at large financial institutions.… more
- City National Bank (Charlotte, NC)
- …with all Bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair ... *SR. AUDIT MANAGER - TREASURY/FINANCE* WHAT IS THE OPPORTUNITY? Responsible for...to the audit in one of the following areas:The bank 's financial and operational audits to assess the adequacy… more
- US Bank (Charlotte, NC)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... Day One. **Job Description** Governmental Interactions Compliance (GIC) is part of US Bank 's Risk Management & Compliance division. GIC covers the following… more
- US Bank (Charlotte, NC)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...governance committees + Responding to OCC/audit/compliance testing and lead risk remediation Role includes testing and approving RightBRIDGE software… more
- US Bank (Charlotte, NC)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...complex datasets. + Knowledge of Regulation B, Fair Housing Act , discrimination risk concepts, fair lending examination… more
- US Bank (Charlotte, NC)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...Defect / Issue Management 7. Data Governance Program / Project management The successful candidate will have a desire… more