Manager Financial Crime Risk jobs in Mecklenburg, NC

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FINANCIAL CRIMES RISK MANAGER - DATA

Access and Identity Management Production Support Regulatory Compliance Risk Management Critical Thinking Issue Management Policies, Procedures, and Guidelines Management Solution Design Written Communications Coaching Reporting S...

CompanyBank Of America
AddressCharlotte, NC
CategoryAccounting/Finance
Salary$122K - $155K a year
Job typeFull-time
Date Posted a month ago See detail

Financial Crimes Risk Manager - Data

Bank Of America

Charlotte, NC

$122K - $155K a year

Access and Identity Management Production Support Regulatory Compliance Risk Management Critical Thinking Issue Management Policies, Procedures, and Guidelines Management Solution Design Written Communications Coaching Reporting S...

Global Financial Crimes Manager - Risk Assessment Program

Bank Of America

Charlotte, NC

$119K - $151K a year

Advises and directs the development and maintenance of Financial Crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and...

Financial Crimes Risk Analyst - Data

Bank Of America

Charlotte, NC

$88.6K - $112K a year

The candidate should have foundational knowledge of data tools and systems and comfortable executing complex data research and analysis. The candidate should have broad knowledge of financial markets and products, understand the c...

Financial Services Risk and Compliance Consulting Senior Manager

Hashmap

Charlotte, NC

$180,000 - $225,000 a year

Manage large scale projects with complex business or technical issues Contribute as a technical expert or advisor for one or more solution Participate on (and may lead) projects where analysis of programs, systems, or data require...