Financial Crimes Project ManagerRe Focus LLC • Charlotte, NC, United States
Financial Crimes Project Manager
Re Focus LLC • Charlotte, NC, United States
4 days ago
Job type
- Full-time
- Quick Apply
Job descriptionArtifact management and governance (not deeply technical but important for compliance). Develop subject matter expertise in financial crimes. Assess potential technology impacts related to recent regulatory changes.
Qualifications & Description :
- 4+ years of Project Management experience
- BSA / AML experience preferred but not required.
- Familiarity with artifact management from a regulatory issue perspective.
- Strong communication skills and ability to interact with senior leaders.
- High attention to detail.
- Comfortable managing governance processes and regulatory documentation.
Responsibilities :
Create a job alert for this search
Project Manager • Charlotte, NC, United States
Related jobs
Monday - Friday, Saturday - Sunday.Afternoon, Evening, Morning, Overnight.Allied Universal, North America's leading security and facility services company, offers rewarding careers that provide you...Show more
Genesis10 is currently seeking a Risk Project Manager with our client in the financial industry located in Charlotte, NC and Pennington, NJ.
This is a 12+ month contract position.Responsibilities : S...Show more
Global Financial Crimes Manager - Emerging Risks And Public Policy.At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.We...Show more
In our 'always on' world, we believe it's essential to have a genuine connection with the work you do.Our EHS team is growing, and we are adding an Environmental, Health & Safety (EH&S) Engineer on...Show more
Innova Solutions has a client that is immediately hiring for a.Unleash Your Inner Architect : Project Manager - Financial Crimes Transformation.
Tired of the same old projects? Ready to tackle comple...Show more Global Financial Crimes Manager - Red Flags Management.At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.We do this by ...Show more 
Recruiting tips From developing a stand out resume to putting your best foot forward in the interview, we want you to feel prepared and confident as you explore opportunities at Deloitte.Benefits A...Show more
APPLICATIONS ARE REVIEWED DAILY.YOU CAN EXPECT A RESPONSE WITHIN 24 HOURS.Our Patients : An intentional focus on small caseloads with a compassionate care approach.
Our Culture : ABC Core Values are m...Show more
From the edges of space to the bottoms of ocean, our materials are proven to perform and so is our team.We're hiring high performers as proven as our products.
Are you a believer in the power of ...Show more At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.
We do this by driving Responsible Growth and delivering for our clien...Show more 
Senior Consultant, Financial Crimes Compliance.Charlotte - Risk & Compliance - Financial Crimes Compliance - Senior Consultant.
Protiviti is looking for a Risk and Compliance Senior Consultant to jo...Show more
The Gas Transmission Integrity Management organization is responsible for evaluating the risk and threats to the integrity of the gas transmission system then developing and implementing a strategi...Show more From the edges of space to the bottoms of ocean, our materials are proven to perform and so is our team.We're hiring high performers as proven as our products.
The primary purpose of this job is ...Show more Security Professional Flex Officer.Monday - Friday, Saturday - Sunday.Allied Universal, North America's leading security and facility services company, offers rewarding careers that provide you a s...Show more 
Strategic Accounts Contract Position.Randstad Strategic Accounts is looking for a business professional with a knowledge and proficiency working in the banking industry.
We have a role that we are l...Show more At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.
We do this by driving Responsible Growth and delivering for our clien...Show more 
At Duke Health, we're driven by a commitment to compassionate care that changes the lives of patients, their loved ones, and the greater community.
No matter where your talents lie, join us and disc...Show more
Bolton & Menk has an exciting opportunity for a Project Manager, PE with a focus in Municipal and / or Transportation, to join our growing team in our Rock Hill office.
As a Top Workplace, this is a f...Show more
Security Officer
Allied Universal • Statesville, NC, United States
Full-time +1
Last updated: 25 days ago • Promoted
Risk Project Manager
Genesis10 • Charlotte, NC, US
Temporary
Last updated: 30+ days ago • Promoted
Global Financial Crimes Manager - Emerging Risks and Public Policy
Bank of America • Charlotte, NC, US
Full-time
Last updated: 1 day ago • Promoted
EHS Engineer
Commscope • Catawba, North Carolina, US
Full-time
Last updated: 30+ days ago • Promoted
Project Manager
Innova Solutions • Charlotte,North Carolina,United States
Full-time
Quick Apply
Last updated: 30+ days ago
Global Financial Crimes Manager - Red Flags Management
Bank of America • Charlotte, NC, US
Full-time
Last updated: 17 days ago • Promoted
Financial Project Manager
Deloitte • Charlotte, NC, US
Full-time
Last updated: 30+ days ago • Promoted
Board Certified Behavioral Analyst
Action Behavior Centers • Mooresville, NC, US
Full-time
Last updated: 10 days ago • Promoted
Communications Manager
ATI • Monroe, NC, United States
Full-time
Last updated: 30+ days ago • Promoted
Global Financial Crimes Manager - Enterprise Monitoring & Testing Program
Bank of America • Charlotte, NC, US
Full-time
Last updated: 2 hours ago • Promoted • New!
Charlotte - Risk & Compliance - Financial Crimes Compliance - Senior Consultant
Protiviti • Charlotte, NC, US
Full-time
Last updated: 23 days ago • Promoted
Engineer III - Integrity Management
Public Service Company of North Carolina, Incorporated • Gastonia, NC, United States
Full-time
Last updated: 15 days ago • Promoted
Senior Manager Financial Planning & Analysis
ATI • Monroe, NC, United States
Full-time
Last updated: 30+ days ago • Promoted
Security Professional Flex Officer
Allied Universal • Cleveland, NC, United States
Full-time +1
Last updated: 11 days ago • Promoted
Senior Project Manager - Financial Crimes
Randstad • Charlotte, NC, US
Full-time
Last updated: 2 days ago • Promoted
Global Financial Crimes Manager - FIU Detection & US Transaction Monitoring
Bank of America • Charlotte, NC, US
Full-time
Last updated: 2 hours ago • Promoted • New!
Case Manager - PRN
Duke Health • Mooresville, North Carolina, United States
Full-time
Last updated: 12 days ago • Promoted
Project Manager, PE
Bolton & Menk, Inc. • Rock Hill, SC, United States
Full-time
Last updated: 30+ days ago • Promoted