Senior Staff Auditor, Financial Crimes Compliance - Charlotte, NC

A financial firm is looking for a · Head of Financial Crimes Compliance (FCC) · to join their team in Charlotte NC.Develop and execute the technology strategy for FCC ensuring alignment with the bank s overall compliance objectives regulatory requirements and overall firm govern ...

This role participates in consumer compliance risk activities to ensure adherence to laws and internal policies. · The team supports day-to-day operations of American Express by identifying, assessing, and mitigating risks such as money laundering, fraud, bribery, sanctions viola ...

hackajob is collaborating with American Express to connect them with exceptional tech professionals for this role. · At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our cus ...

hackajob* · is collaborating with · American Express* · to connect them with exceptional tech professionals for this role. · At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back ...

We are seeking a highly motivated and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management is embedded in the day-to-day operations of our organization. · ...

At U.S. Bank, we're on a journey to do our 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 believe it takes all of us to bring our shared ambition to life, and each ...

At U.S. Bank, we're on a journey to do our 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 believe it takes all of us to bring our shared ambition to life, and each ...

Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained and credentialed, and operate within a collaborative, agile environment ...

At U.S. Bank, we're on a journey to do our 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 believe it takes all of us to bring our shared ambition to life, and each ...

We are seeking a Financial Crimes Consultant to support moderately complex initiatives and deliverables within the Financial Crimes organization. This contingent role will contribute to large‑scale planning efforts, analyze multifaceted challenges, and collaborate closely with in ...

About Financial Crimes Compliance In Financial Crimes Compliance FCC you will play the lead role in identifying potentially suspicious activity protecting vulnerable individuals and safeguarding the integrity of the financial system. · ...

The Financial Crimes Training & Governance Lead is responsible for managing key components of the enterprise Financial Crimes training program including needs analysis content development quality assurance control ownership regulatory engagement support and stakeholder coordinati ...

+ We are seeking a detail-oriented and collaborative professional to join our Financial Crimes Risk Management (FCRM) team. · ...

Supports the execution of substantive money laundering economic sanctions and fraud compliance operational risk practices. · Assists Global Financial Crimes executives managers with activities that support identification escalation timely mitigation of compliance operational risk ...

We are seeking an experienced professional to consult on complex initiatives with broad impact and large-scale planning for Financial Crimes. · Health Insurance · Life insurance · 401K and Voluntary Benefits · ...

The IT Director Financial Crimes Development is responsible for designing developing and implementing strategic solutions to detect prevent and mitigate financial crimes including fraud money laundering sanctions violations and bribery. · 5 years of experience in enterprise softw ...

+ Job summary: Wells Fargo is seeking a Senior Lead Business Accountability Specialist in Consumer Banking and Lending (CBL) BSA/AML team. · + Qualifications:7+ years of risk management experience · Strong analytical skills · ...

The IT Director Financial Crimes Development is responsible for designing developing and implementing strategic solutions to detect prevent and mitigate financial crimes including fraud money laundering sanctions violations and bribery. · Leads the development of financial crimes ...

The Financial Crimes Specialist supports the Financial Crimes Risk Management (FCRM) organization as a contingent resource. · This role leads exam intake, manages requests for information (RFIs), and supports leadership reporting to ensure effective coordination across multiple o ...

This is a Financial Crimes Business Systems Analyst role that requires 4+ years of experience in financial crimes, technology governance, business systems analysis, or related domains. · ...