- Bank of America (Charlotte, NC)
- …- Friday 11am - 8pm **Desired Qualifications** : + Previous Economic Sanctions, AML , Wire Transaction and/or previous Compliance experience highly desired. + ... services functions + Reviewing and processing OFAC transactions to meet compliance requirements + Performs item processing functions under moderate supervision… more
- Coinbase (Charlotte, NC)
- …and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge in combating money ... to everyone. You'll be a driving force behind our Anti-Money Laundering ( AML ) operations, managing centralized Quality Control (QC) programs that span multiple… more
- Truist (Charlotte, NC)
- …1. Experience in a Risk Management Organization business area, eg, Model Risk, Compliance , Information Risk, AML , Credit Risk, Operational Risk. 2. Subject ... matter expertise in issue or regulatory remediation, issue management, issue validation/assurance, and/or control testing. **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not… more
- Coinbase (Charlotte, NC)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing TMS… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance ... comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX … more
- Guidehouse (Charlotte, NC)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its...relationships and ensure there are the optimal range of AML solutions to meet client needs as well as… more
- Wells Fargo (Charlotte, NC)
- …Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager) + CAFP (Certified AML and Fraud professional) ... matrixed environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area +… more
- Robert Half Legal (Charlotte, NC)
- Description Compliance Manager Opportunity - Career Growth Awaits! ⚖️ Are you a passionate compliance professional seeking a career where strategic leadership ... meets cutting-edge regulatory expertise? We're looking for a Compliance Manager to lead and shape the compliance...reviews, and monitor financial rules like AI, cybersecurity, and AML ️ ✔️ Work closely with Finance and Accounting… more
- NTT America, Inc. (Charlotte, NC)
- …and forward-thinking organization, apply now. We are currently seeking a Risk & Compliance Consultant to join our team in Charlotte, North Carolina (US-NC), United ... https://us.nttdata.com/en/services/consulting-services/banking-and-financial-services-consulting **How You'll Help Us:** As a Risk & Compliance Consultant you will play a role in advancing… more
- NTT America, Inc. (Charlotte, NC)
- …and forward-thinking organization, apply now. We are currently seeking a Risk & Compliance Consulting Manager to join our team in Charlotte, North Carolina (US-NC), ... https://us.nttdata.com/en/services/consulting-services/banking-and-financial-services-consulting **How You'll Help Us:** As a Risk & Compliance Consulting Manager you will play a role in… more