- TD Bank (Charlotte, NC)
- …behaviors consistent with TD's leadership profile **Preferred Qualifications:** + AML /KYC Program and execution experience + Previous Operations experience preferred ... + Previous Risk or Control experience supporting a United States Fraud Operations team including RCSA + Executive communication abilities (verbal and written) + Proven leadership and stakeholder management experience. **Physical Requirements:** Never: 0%;… more
- Regions Bank (Charlotte, NC)
- …or Product Owner/Manager certification + Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), Office of Foreign Assets Control (OFAC), or Consumer Due Diligence ... (CDD) experience **Skills and Competencies** + Ability to influence and resolve conflicts + Ability to work independently, with high level direction + Critical thinking and strategic planning + Demonstrated success in launching digital initiatives and/or major… more
- Citizens (Charlotte, NC)
- …regulations (FRB, OCC) and compliance requirements, specifically Anti-Money Laundering ( AML ). Special industry vertical knowledge which may have specific regulatory ... requirements in an embedded banking relationship (ie, gaming, fintech, etc.) and licensing or registration requirements. Knowledgeable of Payment Channel Operating rules (NACHA, RTP Operating Rules, Payment Card Network (Mastercard, Visa) rules. + Relationship… more
- GovCIO (Raleigh, NC)
- …following qualifications:** + DevSecOps + SCRUM Master + VersionOne + Postman, SoapUI, AML , UFT + Secure Coding practices + Knowledge/experience of SDLC practices + ... PLSQL **Qualifications** + Minimum 8+ years of experience and a Bachelors degree (or communserate experience) + **Clearance Required:** Ability to obtain or maintain a Public Trust clearance + Minimum of 3-5 years of experience, in technology or software… more
- First Horizon Bank (Charlotte, NC)
- …Licenses, Registrations: Certified Fraud Examiner (CFE) preferred, or Certified AML & Fraud Professional (CAFP) or, Certified Anti-Money Laundering Specialist ... (CAMS) or, Certified Financial Crimes Investigator (CFCI) or, Federal or State Criminal Investigator Certification. **About Us** First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and… more
- NTT DATA North America (Charlotte, NC)
- …skills and possesses product, business and technical expertise to execute assigned AML QA reviews. + Independently executes assigned QA review and demonstrates sound ... project management skills. + Exercises critical thinking and judgment to effectively challenge and influence audit partners. + Should be able to identify trends and act as a catalyst for improving the audit processes and practices. + Should be able to… more
- City National Bank (Raleigh, NC)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control ... activities in business processes. Leads and executes continuous monitoring activities periodically for the area assigned. Gathers and evaluates information received from business units and other external/regulatory sources.Ability to multi-task and work in a… more
- Regions Bank (Charlotte, NC)
- …+ Preferred knowledge of Financial Crime Unit (FCU) processes such as AML , KYC, fraud detection, and transaction monitoring _This position is intended to ... be onsite, now or in the near future. Associates will have regular work hours, including full days in the office three or more days a week. The manager will set the work schedule for this position, including in-office expectations. Regions will not provide… more
- TD Bank (Charlotte, NC)
- …Crime Risk Specialist role develops and maintains TD's AML /ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, ... awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and event driven reviews of customers, including targeted reviews to assess risks. Additionally, this role supports management in… more
- Bank of America (Charlotte, NC)
- …data modelling and provisioning skills as related to support large scale AML monitoring and surveillance data assets. + Database -Executed database intensive ... development, data migrations and conversions. + Knowledge and experience working with SQL performance tuning. + A person who can handle all at once - Design/Build, Hands-on development, Co-ordination of development in distributed environment + Very good at… more