- 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
- ManpowerGroup (Charlotte, NC)
- …As a Senior Lead Business Execution Consultant, you will be part of the Risk Management department supporting the BSA /AML remediation efforts across Front Line ... groups. The ideal candidate will have strong project management skills, the ability to lead teams in...environment, and deep expertise in the Financial Crimes and Risk Management industry.** **Job Title:** Senior Lead Business Execution… 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
- 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
- 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...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...Defect / Issue Management 7. Data Governance Program / Project management The successful candidate will have a desire… 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...that impact the business line; + Thorough knowledge of Risk /Compliance/Audit competencies; + Strong process facilitation, project … more
- Truist (Charlotte, NC)
- …collaboration with stakeholders across business and technology domains, including Treasury Operations, Risk , and IT. The role also acts as a consultant and leader ... innovation ie collaborate with business owners, technology leaders and risk partners to draft the tech strategy, reflecting the...existing and emerging technologies, as well as industry and bank issues, to effectively match them. 6. End to… more