- USAA (Charlotte, NC)
- …background in Anti-Money Laundering (AML) and/or Fraud Investigations. Familiarity in financial crimes concepts, including transaction monitoring, AML and Fraud ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...are seeking a proactive and innovative AML/Fraud Reporting Team Manager to lead our reporting efforts in the fight… more
- US Bank (Charlotte, NC)
- …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 ... visa sponsorship._** Partners with their assigned Line of Business, other Risk /Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their… more
- American Express (Charlotte, NC)
- …in service on #TeamAmex. **Team Description** The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide ... a holistic, enterprise-wide approach to our financial crimes risk management (FCRM)...Risk & Compliance organization. **Job Responsibilities** The Senior Manager , Financial Crime Risk &… more
- Bank of America (Charlotte, NC)
- Financial Crimes Manager -...risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting ... Plan which defines the scope of coverage for GB/GM + Produces and/or oversees financial crimes risk management reporting to senior leaders within the… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager -...role will be responsible for identifying and assessing inherent financial crimes risk and controls ... Global Banking Front Line Unit (FLU), Global Banking FLUs, Global Compliance & Operational Risk (GCOR) and Global Financial Crimes (GFC) partners to analyze… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina, United States;Dallas, Texas; Jacksonville, Florida; Plano, Texas **To proceed ... and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance… more
- TD Bank (Charlotte, NC)
- …management regarding audit scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical areas of audits + ... + Works independently but receives assistance/coaching from the audit manager + May be Auditor in Charge on an...TD's leadership profile, customer and employee experience agendas and risk and control culture + Creates an extraordinary place… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution for audits covering ... Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Bank of America (Charlotte, NC)
- Financial Crimes Manager , Platform Enablement Product Owner Charlotte, North Carolina, United States;Atlanta, Georgia; Phoenix, Arizona; New York, New York; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Financial - Crimes - Manager --Platform-Enablement-Product-Owner\_25047316-1) **Job Description:** At Bank… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... assigned, collaborates with compliance colleagues and business line management to conduct risk assessments in order to recommend enhancements to current policy and… more
- Truist (Charlotte, NC)
- …for leading and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis ... and maintenance of a robust Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk management program. This position is directly responsible for the execution… more
- TD Bank (Charlotte, NC)
- …significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that generally manages a ... this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and oversees, plans and… more
- City National Bank (Charlotte, NC)
- …Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger, Insight, ... Manager , this colleague is responsible for performing model risk management tasks and responsibilities in support of the...control, audit or compliance testing is preferred. * Support Financial Crimes Model Risk Management… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , responsible for the periodic BSA internal controls ... BSA control environment, under the guidance of the BSA Risk Manager . Prioritizes focus toward areas identified...moderate to complex components of assigned engagements within the Financial Crimes Compliance Monitoring Program and/or Annual… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit expertise and responsible ... for contributing to the planning, risk assessment and execution of audits and related processes...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the … more
- Truist (Charlotte, NC)
- …and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this process, the ... activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department… more
- TD Bank (Charlotte, NC)
- …machine learning models + Proficiency with Python and SQL is a must + Experience in Financial Crimes / Compliance Risk Analytics is a plus + Hands-on ... interactions to explain complex data analysis related material. **Department Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US… more
- TD Bank (Charlotte, NC)
- …related to potential money laundering, terrorist financing and other illicit financial crimes , and Regulatory reporting requirements. The role requires ... complexity related to potential money laundering, terrorist financing and other illicit financial crimes , by analyzing transactional activity and Know Your… more
- Bank of America (Charlotte, NC)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management business requirements, model ... GFC Manager Charlotte, North Carolina, United States;Atlanta, Georgia; Phoenix,...+ Advises and directs the development and maintenance of financial crimes transaction monitoring models, and reviews… more
