- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Project Manager independently manages projects of medium to large scale that ... throughout the project lifecycle and work with project stakeholders and departmental manager to deliver...Master's degree + Three (3) years of banking or financial services experience + Project Management Professional… more
- US Bank (Charlotte, NC)
- …excel at-all from Day One. **Job Description** The Corporate Audit Services Audit Project Manager is primarily responsible for supervising staff in the ... managers, however there are no direct reports. The Audit Project Manager is expected to monitor progress...applicable experience - Experience in internal auditing or applicable Financial Crimes risk management role. - Excellent… more
- KPMG (Charlotte, NC)
- **Business Title:** Manager , Financial Crimes **Requisition Number:** 113065 - 51 **Function:** Advisory **Area of Interest:** **State:** NC **City:** ... a career in Advisory. KPMG is currently seeking a Manager in Financial Crimes Analytics...project management, and resource allocation + Promote the financial crimes practice with revenue generation and… more
- Bank of America (Charlotte, NC)
- Private Bank Financial Crimes Business Control Manager Charlotte, North Carolina;Atlanta, Georgia; Jacksonville, Florida; Houston, Texas; Baltimore, ... to make a difference. Join us! **Job Description:** The Financial Crimes Business Control Manager ...OFAC) regulatory requirements is an advantage. + Strong, demonstrated project management capabilities - ability to connect across the… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Reporting and Analytics Manager Charlotte, North Carolina;Pennington, New Jersey; Jacksonville, Florida; Plano, Texas; Phoenix, ... policy, operational/fraud risk management requirements. The Global Financial Crimes ("GFC") Reporting and Analytics Manager provides performance support… more
- TD Bank (Charlotte, NC)
- …audit staff + Proficient influencing skills Preferred Experience: CAMS, CFE certification Financial Crimes /AML Audit experience **Who We Are:** TD is one ... role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit expertise and responsible… more
- US Bank (Charlotte, NC)
- …Assurance (CQA) Analyst ("Analyst") is responsible for the execution of Financial Crimes related testing activities, including Anti-Money Laundering (AML) ... the Analysts work with the CQA Lead Analyst and/or Manager to partner with the business line and Risk...and Audit, to recommend and influence solutions to mitigate Financial Crimes Compliance (FCC) risks, including AML… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in the delivery of ... and objective risk-based internal audit assurance and advisory services. The Audit Manager will proactively coach junior team members by providing candid and… more
- US Bank (Charlotte, NC)
- …check services, and call center activities. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in the ... however there are no direct reports. The Senior Audit Project Manager is a subject matter expert...other internal audit subject matter teams (product/service, technology, compliance, financial crimes , etc.) to ensure appropriate and… more
- US Bank (Charlotte, NC)
- …risk management framework and supporting control processes. The Corporate Audit Services Audit Project Manager is also responsible for partnering with US Bank's ... responds and/or escalates risks as appropriate. The CAS Audit Project Manager serves as a functional liaison...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** The Audit Project Manager is responsible for overseeing and executing audits supporting the ... Capital Markets and Market Risk audit plan. The Audit Project Manager is primarily responsible for supervising...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- US Bank (Charlotte, NC)
- …excel at-all from Day One. **Job Description** The Corporate Audit Services Audit Project Manager - Information Security Service is primarily responsible for ... managers, however there are no direct reports. The Audit Project Manager - Cybersecurity is expected to monitor...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- US Bank (Charlotte, NC)
- …excel at-all from Day One. **Job Description** The Corporate Audit Services Audit Project Manager is primarily responsible for supervising staff in the ... managers; however, there are no direct reports. The Audit Project Manager is expected to monitor progress...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- US Bank (Charlotte, NC)
- …processes and ensure a successful transformation. The Corporate Audit Services Audit Project Manager is primarily responsible for supervising staff in the ... managers, however there are no direct reports. The Audit Project Manager is expected to monitor progress...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- City National Bank (Charlotte, NC)
- ** MANAGER FINANCIAL INTEL SERVICES SENIOR** **WHAT IS THE OPPORTUNITY?** Management and accountability of the Bank's Financial Crimes Compliance (FCC) ... leveraging industry best practices and advanced industry tools to detect and prevent financial crimes . + Support financial crimes investigations… more
- US Bank (Charlotte, NC)
- …audit professionals within our Technology and Operations Services Team as a Senior Audit Project Manager . This role will align to the Technology Services Audit ... with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the… more
- US Bank (Charlotte, NC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... 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
- Bank of America (Charlotte, NC)
- …filling this role will engage with the Front-Line Units, Global Operations, Global Financial Crimes , Corporate Audit and Technology partners to analyze existing ... AML Platform Risk Manager Jacksonville, Florida;Plano, Texas; Scranton, Pennsylvania; Charlotte, North...solutions and outcomes to satisfy AML Operational, Business and Financial Crimes requirements. **Responsibilities:** + Communicate with… more
- Bank of America (Charlotte, NC)
- …a data governance role in overseeing client data supporting the Bank's financial crimes prevention programs + Ensures data management standard application ... Data Manager - Global Credit, AML & Onboarding Operations...+ 10+ years experience in data management and/or in financial crimes prevention program systems, processes or… more
- US Bank (Charlotte, NC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Description** US Bank is seeking an Enterprise Senior Product Manager to lead the successful development and implementation of… more