- PNC (Raleigh, NC)
- …respected, valued and have an opportunity to contribute to the company's success. As an AML Sanctions Group Manager for the Know Your Customer (KYC) team within ... a governance role. Certifications such as the Certified Anti-Money Specialist (CAMS) and or other recognized programs are a...establishes and enhances effective enterprise wide and business unit AML and Sanctions programs and designs policies… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist in Financial Crimes Risk Management as part of Independent Risk Management. ... Qualifications:** + 4+ years of Financial Crimes, Operational Risk, Fraud, Sanctions , Anti-Bribery, Corruption experience, or equivalent demonstrated through one or… more
- 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 top-quality ... Suspicious Activity Reporting (SAR)/Suspicious Transaction Reporting (STR), List Screening, Sanctions , External Fraud and Internal Fraud.** **Responsibilities:** + **Plan,… more
- Bank of America (Charlotte, NC)
- …strategic transformation and automation plan for anti-money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... automation reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders +...of Transaction Monitoring/CDD Models and Systems, strong acumen on AML risks and banking impacts + Experience with supervising… more