- NTT America, Inc. (Charlotte, NC)
- …in one or more of the areas below:** 1. - Financial Crimes, including AML Risk Assessment, KYC (CDD+EDD), transaction monitoring and sanctions screening 2. - Fraud ... Management, including synthetic and digital fraud 3. - Governance Risk and Compliance (GRC) Business and Technology, including direct experience with GRC technologies and Risk platforms to support broader enterprise needs 4. - Technology Risk Management… more
- NTT America, Inc. (Charlotte, NC)
- …in one or more of the areas below:** 1. - Financial Crimes, including AML Risk Assessment, KYC (CDD+EDD), transaction monitoring and sanctions screening 2. - Fraud ... Management, including synthetic and digital fraud 3. - Governance Risk and Compliance (GRC) Business and Technology, including direct experience with GRC technologies and Risk platforms to support broader enterprise needs 4. - Technology Risk Management… more
- Banc of California (Durham, NC)
- …Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, ... state and federal) and Community Reinvestment Act (CRA). + Security generalist, someone that thrives in fast-paced environments with diverse technologies, but can dive deep on your domain(s) expertise. + Interested in solving security challenges through… more
- Bank of America (Charlotte, NC)
- …Friday 11am - 8pm **Desired Qualifications** : + Previous Economic Sanctions, AML , Wire Transaction and/or previous Compliance experience highly desired. + College ... degree or equivalent work experience desired + Strives to bring new thoughts and ideas to teams in order to drive innovation and unique solutions. + Excels in working among diverse viewpoints to determine the best path forward. + Experience in connecting with… more
- Truist (Charlotte, NC)
- …and proposed sanctions laws and regulations. 9. Participate in sanctions and AML /CFT training through webinars, periodicals, and self -study. 10. Keep aware of ... national and global events and industry trends relating to sanctions compliance to mitigate potential sanctions risks to Truist. **Qualifications** **(Team Lead 1) Required Qualifications:** The requirements listed below are representative of the knowledge,… more
- Regions Bank (Charlotte, NC)
- …regulatory (including Bank Secrecy Act - Anti Money Laundering Software (BSA/ AML ), Beneficial Ownership, Office of Foreign Assets Control (OFAC), Flood Regulations) ... and documentation policies + Demonstrates strong interpersonal, verbal and written communication skills + Excellent time management + Highly organized, detail-oriented, and able to manage multiple projects under time constraints + Responds with a sense of… more
- Bank of America (Charlotte, NC)
- …US banking regulations in the compliance space including but not limited to AML , OFAC, and KYC + Excellent communications and presentation skills + Strong analytical ... and problem solving skills + Ability to both work independently and within teams **Additional Qualifications:** + Familiar with Salesforce & Tableau + Knowledge of traditional trade products (letters of credit/standby letters of credit) + Proficient in… more
- Wells Fargo (Charlotte, NC)
- …efficiencies. The businesses that make up Shared Services Operations include, BSA/ AML Data Strategy, Execution & Operations, Business & Real Estate Services, ... Financial Crimes Operations, Operational Excellence, Quality Assurance, Regulatory Operations, and Strategy & Transformation. **Consumer Lending Operations:** + Consumer Lending Operations delivers a diverse set of foundational operational, account servicing,… more
- Wells Fargo (Charlotte, NC)
- …specialist) + CRCM (Certified regulatory compliance manager) + CAFP (Certified AML and Fraud professional) **Program Date:** Summer 2026. 40-hour work week. ... Daily working hours based on business needs. **Program Locations:** + Charlotte, NC (ECRL, CM, RAPA, Risk) + Dallas, TX (CM) + Des Moines, IA (ECRL) + Minneapolis, MN (ECRL, CM) + Phoenix, AZ (CM) **In this role, you will:** + Participate in formal internship… more