- Bank of America (Clarendon, NC)
- …Global Operations. The EMEA Unit Manager (UM) will support the end-to-end client AML / KYC refresh of our clients supporting both, Global Markets and Global ... AML Refresh Operations - Unit Manager 7 Clarendon...control improvements for remediation. + Support business with KYC related queries and requests. + Participate in remediation… more
- Bank of America (Clarendon, NC)
- …efforts. **What We Are Looking For** **Experience:** + Proven experience in Quality Control /Assurance Testing, Risk Control Self-Assessment (RCSA), internal ... of Global Banking and Global Markets (GBGM) Anti-Money Laundering ( AML )/Know Your Customer ( KYC ) client data across...and present executive-level reports. + Familiarity with Risk Management, Quality Control , and Quality Assurance… more
- Bank of America (Clarendon, NC)
- …Global AML and Onboarding Operations (GAOO) is a central control function which governs, facilitates, and oversees the Enterprise-wide Anti-Money Laundering ( ... Senior Operations Control Manager 7 Clarendon Rd, North Carolina, United...interpret complex client structures and financial activity; understanding of AML /Know Your Customer ( KYC ) Due Diligence. +… more
- Bank of America (Charlotte, NC)
- …communicating information and data across the Line of Business. This Senior Operations Control Specialist role is on the Consumer AML High Risk Detection ... Sr Ops Control Specialist Charlotte, North Carolina **To proceed with...experience in high volume production operational environment + Previous AML and/or KYC experience + Flexibility to… more
- Coinbase (Charlotte, NC)
- …or regulatory matters. * Minimum of 3 years of relevant experience in quality review and control framework. * Conduct investigative review and analysis ... * Remain current with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory requirements and internal policies… more
- Bank of America (Clarendon, NC)
- …Global AML and Onboarding Operations (GAOO) is a central control function which governs, facilitates, and oversees the Enterprise-wide Anti-Money Laundering ( ... detail; ability to interpret client data and financial activity; understanding of AML / KYC Due Diligence. + **Communication:** Excellent written and verbal… more
- City National Bank (Charlotte, NC)
- …Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of the Bank's BSA Program ... new and/or updates policy and procedures related to BSA, AML , OFAC and the USA PATRIOT Act Bank wide....procedures and internal controls to promote an effective BSA control environment, under the guidance of the BSA Risk… more
- City National Bank (Charlotte, NC)
- …interact with all levels of Bank personnel and outside contacts. * Experience with quality control , audit or compliance testing is preferred. * Support Financial ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...in a BSA/OFAC specific role (such as those involving KYC , EDD, financial crime investigations, compliance) at a financial… more
- Bank of America (Charlotte, NC)
- …include helping in defining access and ownership of data by domain, conducting quality control , and overseeing data maintenance. CFO Data Management (CFO DM) ... intelligence from a data validation/profiling perspective, etc.). + Exposure to AML / KYC processes. + Familiarity with transactional databases. + Analytics… more
- Bank of America (Clarendon, NC)
- …aligning tasks with team members' skills and business priorities. + Manage and control workflow, maintaining high- quality standards and adherence to deadlines. + ... considering relocation, you'll find a welcoming environment, an excellent quality of life, and the opportunity to help shape...and terrorist financing. + Knowledge of regulatory frameworks (eg, AML , KYC , CDD) and compliance standards. +… more