- Capital One (Charlotte, NC)
- Senior Audit Manager, Financial Crimes Compliance (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering ... Audit team, the candidate will focus on audits of Financial Crimes Compliance including audits related to...Fraud and Internal Fraud.** **Responsibilities:** + **Plan, perform, and lead large/complex Financial Crime Compliance (FCC) audits… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Executive - Global Wealth and Investment Management Front Lines New York, New York;Charlotte, North Carolina; Pennington, New Jersey ... - GWIM will be responsible for overseeing the Global Financial Crimes Risk program for Merrill Lynch...be able to navigate across multiple FLU Executives and Senior Leaders. The candidate will be responsible for assignments… more
- TD Bank (Charlotte, NC)
- …in a dashboard that the candidate would help design, providing reports for senior management to evaluate. The ideal candidate would be someone with a scientific ... reduce false positive alerts, whilst not missing any genuine financial crime activity. This role requires a keen interest...qualified workforce to innovate and maximize individual strengths to lead to a better business outcome + Enables colleague… more
- Wells Fargo (Charlotte, NC)
- …empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer within the Corporate & Investment Banking (CIB) ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Treasury Management Consultant within Global Payments and Liquidity as a part of Enterprise Functions. ... this role, you will:** Wells Fargo is seeking a Senior Lead GPL Banks Sales Consultant responsible...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… more
- Wells Fargo (Charlotte, NC)
- …Join us! **About this role:** Wells Fargo is seeking a Commercial Banking Senior Lead Control Management Officer within the Commercial Banking Control ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Project Manager to support change delivery within the Operational Risk and Regulatory Change programs ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- …business. We are seeking a Senior Marketing Manager ( Senior Lead Marketing Consultant) to support our independent financial advisor channel, Wells Fargo ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- …is seeking a Lead Business Accountability Specialist in Consumer Lending (CL) Financial Crimes team. Learn more about the career areas and business divisions ... at www.wellsfargo.com . Responsible for financial crimes risk coverage across CL to...Independent Risk Management (IRM), and Control partners. Position may lead project/virtual teams and may mentor but does not… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a ** Senior Lead Designer** to join the User Centered Design Team within the Advisor Platforms Product Management organization to lead ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. A part of the Chief Operating ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Technology Business Systems Consultant to be part of the Global Payments & Liquidity Treasury ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Information Security Analyst in Cyber Security as part of Identity Access Management (IAM). Learn more ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Information Security Analyst for our Identity & Access Management (IAM) Operations team. The Sr. ... Lead Information Security Analyst will optimize internal processes, improve...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… more
- Wells Fargo (Charlotte, NC)
- …Francisco, CA** and offers a hybrid work schedule. The Wells Fargo job profile is ** Senior Lead Marketing Consultant** . **In this role, you will:** + Develop ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Financial Risk Officer that will be an individual contributor role on the Finance Risk Management (FRM) - ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... data quality checks and regression testing for accuracy. + Lead , execute and Operationalize Service Chat across the ICC,...that support business strategies making decisions on matters with financial impact and risk + The Senior … more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... and executing group specific testing. The IT&V team is seeking a Senior Independent Testing Specialist to support the IT&V Enterprise Functions (EF) Finance… more
- Wells Fargo (Charlotte, NC)
- …team and drives and supports strategic initiatives and change management activities related to Financial Crimes in CSBB. **In this role, you will:** + Lead ... work experience, training, military experience, education **Desired Qualifications:** + Financial Crimes experience + Ability to communicate powerfully… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Counsel- Senior Assistant Vice President as...Wells Fargo + Independently resolve moderately complex issues and lead teams to meet deliverables + Identify and analyze… more