- Deloitte (Raleigh, NC)
- …Banking, and Wealth Management + 4+ Years Experience in managing a team of professional AML /OFAC compliance practitioners + 4+ Years Experience drafting ... AML Project Delivery Specialist -Project Delivery Specialist -...4+ Years Experience submitting written and oral reports to senior management and clients + Bachelor's degree in Finance,… more
- US Bank (Charlotte, NC)
- …residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") ... with Model Owners and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money Laundering ( AML ),… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or ... to identify potential areas of risk related to BSA, AML , and OFAC compliance and develops strategies...best practices + May supervise day-to-day work of other professional level compliance associates + May contribute… more
- Deloitte (Charlotte, NC)
- … Monitoring systems and related software + Experience in managing a team of professional AML /OFAC compliance practitioners + Ability to build strong ... coach team members + Designing, reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around the world,… more
- City National Bank (Raleigh, NC)
- …and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance , including BSA/ AML , OFAC and ABAC. This position will also be ... *DIRECTOR OF AUDIT- BSA/ AML * WHAT IS THE OPPORTUNITY? The Director of...drafted by the audit team for submission to IA Senior Management. * Lead the execution of continuous monitoring… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge ... 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
- Capital One (Charlotte, NC)
- Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... Crimes Compliance Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit projects that provide input… more
- City National Bank (Charlotte, NC)
- …system responsibilities. WHAT WILL YOU DO? * Design and enhance best-in-class AML compliance transaction monitoring and OFAC practices, leveraging industry best ... *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability...* Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or Fraud Professional (CAFP) is preferred.… more
- TD Bank (Charlotte, NC)
- …solutions + Professional experience in a governance related field (eg Compliance , Risk Management, AML , Legal, Audit) _The above details are specific ... colleagues dedicated to setting new industry standards. Reporting to the Head of Compliance , Regulatory Inventory and Regulatory Change, the Senior Manager is… more
- Cherry Bekaert (Raleigh, NC)
- …practice, we have an excellent opportunity for a ** Senior Associate (Regulatory Compliance )** to join our ... support you at each stage of your personal and professional journey. In support of our growing Risk Advisory...team providing internal audit, regulatory compliance and risk management services to banks and financial… more