- Wells Fargo (NC)
- **About this role:** Wells Fargo is seeking a Lead Business Execution Consultant for our BSA / AML Data/KYC Team to work on high priority matters. **In this ... Qualifications:** + Project manager experience and process reengineering experience + KYC/ AML / BSA experience + Strong leadership experience + Ability to… more
- City National Bank (Charlotte, NC)
- …BSA Officer, acts as a BSA , AML , OFAC and KYC regulatory consultant throughout the Bank . Communicates and escalates (as assigned) identified BSA , ... Compliance Training Officer, develops, implements, and manages the Bank 's BSA compliance training program,...of new and/or updated policy and procedure related to BSA , AML and KYC Bank … more
- Wells Fargo (Charlotte, NC)
- …3+ years of SAS experience + 1+ year of Big Data experience + 1+ year of BSA / AML experience + 3+ years of experience in data quality and best practice design ... **About this role:** Wells Fargo is seeking a Lead Analytics Consultant in Human Resources as part of the Conduct Analytics & Reporting (CAR) team within Conduct… more
- First National Bank of Omaha (NC)
- …responded to appropriately and expeditiously. Compliance : Understand and comply with the Bank 's BSA / AML Program, which includes, but is not limited to ... Due Diligence Policy + Identifying, monitoring and reporting suspicious activity + Completing BSA / AML training in a timely manner as directed by management **The… more