- Motion Recruitment Partners (Charlotte, NC)
- Project Manager - Risk, BSA/ AML , Financial Crimes Charlotte, NC **Hybrid** Contract $53.09/hr - $59.82/hr Outstanding long-term contract opportunity! A ... well-known Financial Services Company is looking for a Risk Project Manager in Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest … more
- TD Bank (Charlotte, NC)
- …onboarding and orientation to new hires. **Preferred Experience:** CAMS or CFE Certification Financial Crimes / AML audit experience **Who We Are:** TD is ... role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution...one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Charlotte, NC)
- …to pursue certification + Travel 25% or more Preferred experience: CAMS or CFE certification Financial Crimes or AML audit experience **Who We Are:** TD is ... status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical...one of the world's leading global financial institutions and is the fifth largest bank in… more
- Regions Bank (Charlotte, NC)
- …and activities to identify potential instances of money laundering, fraud, and other financial crimes . + Monitors and analyzes transactional data for suspicious ... of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Analyst is a second line...a line of business **Preferences** + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking an Audit Manager , Executive Director on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/ AML...audit coverage of Anti-Bribery and Corruption regulations. The Audit Manager at Wells Fargo is an Individual Contributor role… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking an Audit Manager , Vice President on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/ AML /OFAC related audits across Wells… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE I* WHAT IS THE OPPORTUNITY? The Manager Financial Intel is responsible for leading a team of Analysts charged ... a report for dissemination to our business partners. The manager is to be familiar with bank products, services,...analyst training. * Serves as subject matter expert on BSA/ AML related questions and provides guidance and leadership to… more
- US Bank (Charlotte, NC)
- …"Analysts") in the development, administration, and execution of Financial Crimes related testing activities (including Anti-Money Laundering ( AML ) and ... as Compliance and Audit, to influence development of sustainable solutions that mitigate Financial Crimes Compliance risks, including AML and Economic… more
- Wells Fargo (Charlotte, NC)
- …crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/ AML /OFAC related audits across Wells ... communication skills + Experience in Bank Secrecy Act and Anti-Money Laundering (BSA/ AML ), International, Sanctions regulations, financial crimes risk, Know… more
- ManpowerGroup (Charlotte, NC)
- …their team. As a BA, you will be part of the Financial Crimes team. **Position:** Business/Data Analyst (IT Program Manager V) **Location:** Charlotte, NC or ... experience with reporting tools like Business Objects. **Bonus Skills:** **Global Financial Crimes Technology:** Knowledge of AML and economic sanctions is… more
- Truist (Charlotte, NC)
- … activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department ... of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and...and is a critical touch point within the entire BSA/ AML function of the FIU. **_This position will sit… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for carrying out ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...control environment, under the guidance of the BSA Risk Manager . * Analyzes and escalates issues and concerns related… more
- Bank of America (Charlotte, NC)
- Audit Manager , Global Financial Crimes Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Chicago, Illinois; Providence, Rhode ... performing test work during moderately complex audit activities of the Global Financial Crimes Program. Key responsibilities include designing and executing… more
- Truist (Charlotte, NC)
- …and understanding of how changes in those regulations or compliance requirements affect Financial Crimes . + Thorough working knowledge of the risk indicator ... for detecting fraud, suspicious transactions or those in violation of applicable BSA/ AML /OFAC laws and regulations. + Participate in BSA/ AML /OFAC and/or Fraud… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES INVESTIGATOR SENIOR* WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's ... anti-money laundering ( AML ) system to ensure compliance with BSA and USA...necessary information. * Completes required training. * The senior financial crimes investigator will focus investigations on… more
- Truist (Charlotte, NC)
- …of 10+ teammates, focused on the vision and strategic plan of respective Financial Crimes Investigation (FCI) area(s) under leadership. This role has impact ... the establishment and maintenance of a robust Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ) risk management program. This position is directly responsible for the… more
- TD Bank (Charlotte, NC)
- …critical program initiatives and handling complex/high-risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) ... who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial … more
- Bank of America (Charlotte, NC)
- …diligence requirements as directed by the Bank Secrecy Act (BSA) and/or the Financial Crimes Global Standard with coverage extending to horizontal lines ... Business Control Manager - GCAOO M&I QA Governance Charlotte, North...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- TD Bank (Charlotte, NC)
- …complex investigations into potential money laundering and other financial crimes ; ensures compliance with all relevant AML regulations, including the ... complex investigations into potential money laundering, terrorist financing, and other financial crimes , and ensures compliance with regulatory requirements;… more
- TD Bank (Charlotte, NC)
- …Compliance programs related to all aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is ... can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk… more