- Deloitte (Charlotte, NC)
- …so, Deloitte & Touche LLP is looking for a top-performing Sales Executive to pursue Risk and Financial Advisory opportunities in support of our services ... related to Anti Money Laundering, broader Financial Crimes and...+ Leveraging existing C-level relationships to identify opportunities across Risk & Financial Advisory +… more
- KPMG (Charlotte, NC)
- …a career in Advisory . KPMG is currently seeking a Senior Associate, Financial Crimes Analytics to join our Advisory Services (https:// advisory .kpmg.us/) ... financial crimes (such as Bank Secrecy Act (BSA), Anti -Money Laundering (AML), and Office of Foreign Assets Control...and methodologies to enhance the detection and reporting of financial crimes; support clients with technical risk … more
- TD Bank (Charlotte, NC)
- …program which is accountable for conducting independent testing to ensure operational risk and compliance requirements related to financial crimes are adhered ... and Control AML Center of Excellence (COE) team covering AML/CTF, Sanctions and Anti -Bribery coverage for first line owned controls. The individual in this role will… more
- US Bank (Charlotte, NC)
- …integrating other internal audit subject matter teams (eg, Business Lines, Technology, Anti -Money Laundering, Model, Risk Management, Data, etc.) to ensure ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Citigroup (Charlotte, NC)
- …This role will manage a team of Compliance Officers who provide compliance advisory services, design key risk indicators and compliance monitoring programs, ... Serves as key function/business/product compliance risk manager and thought leader for Independent Compliance...issues. In addition, this role will partner closely with Anti -Money Laundering (AML) Compliance to ensure a strong linkage… more
- Citigroup (Charlotte, NC)
- …This role will manage a team of Compliance Officers who provide compliance advisory services, design key risk indicators and compliance monitoring programs, ... Serves as key function/business/product compliance risk manager and thought leader for Independent Compliance...In addition to, this role will partner closely with Anti -Money Laundering (AML) Compliance to ensure a strong linkage… more