- Bank of America (Charlotte, NC)
- …standards. The manager will work closely with various departments to create a robust financial crime risk framework and promote a culture of compliance ... Crimes Investigations Risk Manager is responsible for managing and mitigating financial crime operational risks. This role involves developing risk … more
- Truist (Charlotte, NC)
- … and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . As part of this process, the ... relevant sources to mitigate the company's reputation or regulatory risk . + Provide leadership and training to FIU Investigators...trends in money laundering, terrorist financing or other related financial crime and the ability to position… more
- Bank of America (Charlotte, NC)
- …team **Required Qualifications** + Minimum of five years of relevant experience + Financial crime compliance support experience a must + Previous proficiency ... Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano,...and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE) Certifications a… more
- TD Bank (Charlotte, NC)
- …that guide decision making and strategic planning. **Department and Role Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US ... Financial Crime department is responsible for developing, maintaining, and enhancing...or equivalent programming language and SQL + Experience in Financial Crimes / Compliance Risk Analytics +… more
- TD Bank (Charlotte, NC)
- …providing valuable insights, and leveraging the expertise to identify and mitigate financial crime risks. Collaborate with cross-functional teams, support ... education and research tenure can be counted **Preferred Skills:** + Experience in Financial Crimes / **Sanctions** / Compliance Risk Analytics field +… more
- Bank of America (Charlotte, NC)
- …lines of business and specialty areas. + Subject matter expertise in US financial crime regulations. + Perform audit reviews related to transaction monitoring ... are guided by a common purpose to help make financial lives better through the power of every connection....for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to… more
- Bank of America (Charlotte, NC)
- …diverse lines of business and specialty areas; + Subject matter expertise in US financial crime regulations including OFAC, + Perform audit reviews related to ... are guided by a common purpose to help make financial lives better through the power of every connection....for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to… more