- TD Bank (Charlotte, NC)
- …and execute KYC (Know Your Customer) product strategic & planning process to establish priorities and drive change. + Responsible for the end-to-end lifecycle ... commercial portfolios + Financial management + Strategy Development + Business process improvement + Senior -level relationship management + People management… more
- Bank of America (Charlotte, NC)
- GCIB / GM KYC Business Support Manager VP New York, New York;Fort Worth, Texas; Charlotte, North Carolina **Job Description:** **The Function** The Client ... process improvement, business continuity, and communication. Consults with senior management in evaluating current methods and developing strategies to implement… more
- TD Bank (Charlotte, NC)
- …related to risk assessment, internal/external exam support, etc. The primarily responsibility of the KYC Policy Team is to set the requirements for the US KYC ... compliance with US regulations. The team provides ongoing advisement around KYC requirements and works with cross-functional units (Compliance, Technology, Business,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more ... Enterprise Testing methodology, standards, and executing group specific testing. The Senior Independent Testing Specialist will support the Financial Crimes IT&V… more
- US Bank (Charlotte, NC)
- …the Bank Secrecy Act and other Anti-Money Laundering regulations. The AML Risk Manager must stay abreast and be knowledgeable of all related policies, procedures, ... and regulations to remain proficient in all job responsibilities. The AML Manager must be able to assess complex regulatory situations and assist business leaders in… more