- PNC (Raleigh, NC)
- …**Job Description** + Oversees, establishes and enhances effective enterprise wide and business unit AML and Sanctions programs and designs policies to ... analyses, reviews and recommendations. + Establishes and oversees the AML and Sanctions objectives for assigned line(s) of business , products/services and… 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. Learn ... more about career areas and business divisions at www.wellsfargojobs.com . **In this role, you...+ 4+ years of Financial Crimes, Operational Risk, Fraud, Sanctions , Anti-Bribery, Corruption experience, or equivalent demonstrated through one… more
- Bank of America (Charlotte, NC)
- …Operations Exec or Quantitative Operations Manager **Skills:** + Analytical Thinking + Business Intelligence + Data Modeling + Data Visualization + Data and Trend ... Problem Solving + Risk Management + Stakeholder Management **Line of Business Job Description** Responsible for independently conducting quantitative analytics and… 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 ... directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to develop, manage and execute a strategic roadmap and plan… more