- Coinbase (Charlotte, NC)
- …of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC , AML etc. ID: GPPM05US *Pay Transparency Notice:* Depending on your ... work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include target bonus + target equity + benefits (including medical, dental, vision and 401(k)). Pay Range: $180,370-$212,200 USD Please… 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
- 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
- Bank of America (Charlotte, NC)
- …of 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… more
- Deloitte (Charlotte, NC)
- Anti Money Laundering ( AML ) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... from complexity and accelerate their path to value creation. Work You'll Do As an AML Manager, you will have the opportunity to help our clients mitigate their risks… more
- Wells Fargo (Charlotte, NC)
- …sound grasp of risk and compliance as related to large global clients, including minimally KYC and AML **Job Expectations:** + This ability to travel 25% of the ... time + This position offers a hybrid work schedule + This position is not eligible for Visa Sponsorship + Specific compliance policies may apply regarding outside activities and/or personal investing; affected employees will be expected to provide information… more
- Guidehouse (Charlotte, NC)
- …will include: + Oversee delivery of Digital Onboarding, Perpetual KYC , Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or ... relationships and ensure there are the optimal range of AML solutions to meet client needs as well as...investigations, and enforcement actions + Expertise in OFAC, EDD, KYC , BSA, CDD and/or forensic accounting + Deep understanding… more
- Equitable (Charlotte, NC)
- …environment, and this position is based in our Charlotte, NC office. The AML Enhanced Due Diligence Manager ("EDD Manager") will support the maintenance and control ... risks and lessons learned from applicable regulatory enforcements. + Execute AML and Sanctions annual risk assessment program, including control inventory and… more
- American Express (Apex, NC)
- …to prevent, detect, and respond to financial crimes-including anti-money laundering ( AML ), sanctions, fraud, and anti-bribery and corruption (ABC). The ideal ... GFCC control operations, including issues on data sourcing, data quality, KYC recordkeeping and business risk management **3)** **Advisory:** + Provide consultation… more