×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Regulatory Compliance Specialist Financial Crime

Lead Financial Crimes Risk Assessment & Strategy

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: Experis
Full Time position
Listed on 2026-01-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial services organization is seeking a Financial Crimes Risk Assessment Lead in Charlotte, NC. The role involves driving risk assessment initiatives and collaborating with cross-functional teams to ensure regulatory compliance. Candidates should have over 7 years in Financial Crimes or related fields, strong analytical skills, and the ability to communicate effectively with stakeholders. This position offers a competitive pay rate and benefits including various insurance plans and a 401(k).
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search