- 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
- TD Bank (Charlotte, NC)
- …and oversees a broad, highly specialized and diverse team of experts and/or Risk professionals who provide oversight, advisory support/services and act as an ... of enterprise Risk Program professionals providing oversight and control related advisory services to Risk partners + Provides strategic direction on a… more
- TD Bank (Charlotte, NC)
- …Third-Party Risk Management, Technology and Models organizations to ensure Financial Crimes Risks are addressed and monitored. + Experience overseeing technology ... AMCB 1B Governance and Control group for first line AML/CTF, Sanctions and Anti -Bribery coverage. **Depth & Scope:** + Recognized as leading expert within the… 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
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... results analysis, discovery, and research on rule performance breaches to verify risk , root cause drivers and facilitate accountability forums to engage SMEs and… 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