Financial Crimes Risk Specialist

Role: Financial Crimes SpecialistLocation: Hybrid 3 days onsite, 2 days remoteDuration: 12+ monthsThe Financial Crimes Specialist will play a critical role within the operations function, focusing on the assessment and management of financial crimes risk. These resources will be responsible for conducting thorough financial and reputational reviews of...

Job Summary:The Financial Crime Risk Lead Investigator will lead thematic investigative projects and complex investigations. This role requires a deep understanding of AML laws and regulations, as well as the ability to analyze large and complex data sets.Key Responsibilities:Lead complex investigations and develop strategies to address and mitigate...

Job Title: Financial Crimes SpecialistLocation: Charlotte, NCHours: 8am- 5pmDuration: 6 to 8 Month Contract (extensions or conversions possible)Job Summary:We are seeking a highly skilled Financial Crimes Specialist to join our team at Dexian - DISYS. As a key member of our financial crimes team, you will be responsible for identifying, researching, and...

Financial Crimes Compliance DirectorPaymentus is seeking a highly skilled Financial Crimes Compliance Director to lead our Financial Crimes Compliance (FCC) function. As a key member of the Legal and Compliance Team, you will play a critical role in identifying and mitigating financial crimes risk.Key Responsibilities:Develop and implement Anti-Money...

Audit Manager II Financial Crimes High RiskJob SummaryWe are seeking a highly skilled and experienced Audit Manager II Financial Crimes High Risk to join our team at TD Bank. As an Audit Manager, you will be responsible for overseeing the planning and execution of audits covering discrete business units or functional corporate areas.Key...

Req ID:267362 NTT DATA Services is committed to attracting and retaining exceptional talent who share our passion for innovation and excellence. We are seeking a highly skilled Financial Crimes Remediation Program Manager to join our team in Charlotte, North Carolina (US-NC), United States (US). About the Role: We are currently seeking a Financial Crimes...

Role OverviewWe are seeking a highly skilled Financial Crimes Remediation Program Manager to join our team in Charlotte, North Carolina. The ideal candidate will have experience in Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) programs, as well as a strong commitment to upholding regulatory compliance standards.Key ResponsibilitiesAs a Financial...

Company OverviewMindlane is a leading provider of risk management solutions, committed to helping businesses navigate complex financial landscapes. Our team of experts is dedicated to delivering exceptional results and fostering a culture of innovation and excellence.Job DescriptionWe are seeking a highly skilled Risk Management Specialist - Compliance and...

Job Description:This role is responsible for defining the vision and roadmap for a product or technology solution, defining and prioritizing deliverables in the product book of work, and articulating this to both business stakeholders and technology development teams.The Senior Product Owner/Senior Business Analyst is experienced in the role of a Product...

About this role:Wells Fargo is seeking a highly skilled Senior Independent Testing Specialist to join our Financial Crimes Independent Testing & Validation (IT&V) group within the Corporate Risk organization. As a key member of our team, you will be responsible for executing targeted reviews in the areas of high and emerging financial crimes risk and related...

Job DescriptionThe Audit Manager is accountable for overseeing the planning and execution of audits covering discrete business units or functional corporate areas. This role will also oversee the Audit team performing the audits.Key ResponsibilitiesContributes to the Audit planning process for specific businesses/functional units, including audit plans,...

Job Summary:The Audit Manager is accountable for overseeing the planning and execution for audits covering discrete business units or functional corporate areas. This role will also oversee the Audit team performing the audits.Key Responsibilities:Contributes to the Audit planning process for specific businesses/ functional units, including audit plans,...

Job Summary:The Enterprise Change Risk Management Officer II - Products and Services is a senior subject matter expert responsible for the design, development, implementation, and execution of products and services risk governance.This individual is a thought leader that will research, evaluate, and recommend solutions to address products and services...

Job SummaryThe Treasury Market and Liquidity Risk Officer will be responsible for performing independent quantitative and qualitative assessments of Truist's asset liability management (ALM) and liquidity risk management practices and risk levels.Key ResponsibilitiesProvide ongoing oversight of the company's ALM risk management activities, including balance...

Responsible Growth is at the heart of our company's mission to help make financial lives better through the power of every connection. As a Senior Auditor, you will play a critical role in ensuring the integrity of our financial systems and processes. Your expertise in IT and risk management will be essential in identifying and mitigating potential risks,...

Job Summary:The Compliance and Control Specialist will be responsible for performing risk and compliance monitoring and/or testing for assigned business units/corporate functions. This role will prepare detailed reporting on monitoring and testing results, considering accuracy, timeliness, and risk.Key Responsibilities:Complete compliance as needed, ensuring...

About this role:Wells Fargo is seeking a highly skilled Senior Independent Testing Specialist to join our Financial Crimes Independent Testing & Validation (IT&V) group within the Corporate Risk organization. As a key member of our team, you will be responsible for executing targeted reviews in high and emerging financial crimes risk areas, including...

About this role:Wells Fargo is seeking a Senior Financial Controls Specialist to join our Enterprise COSO testing team. The Enterprise COSO Testing team within the Enterprise Controls and Oversight group is part of the first line of defense in Finance responsible for testing business process controls covering financial, regulatory, and non-financial...

Job Summary:The Audit Supervisor is responsible for overseeing the execution of assigned audits, preparing audit reports, and reviewing work performed by employees supervised. This role requires strong leadership and analytical skills, with the ability to lead a team and make sound decisions. The ideal candidate will have a strong understanding of audit...

About this role:Wells Fargo is seeking a Business Accountability Specialist to perform transaction-based portfolio reviews on higher risk customers and account types with elevated and complex risk profiles.In this role, the Business Accountability Specialist will conduct deep analysis and publish actionable reports and recommendations.Key...