- American Express (Apex, NC)
- …impact in this role?** The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control ... regulatory and risk management mandates in connection with Anti-Money Laundering ( AML ) and Counter Terrorism Financing (CTF), Sanctions and Anti-Bribery and… more
- Citizens (Charlotte, NC)
- …and staying updated with relevant banking regulations (FRB, OCC) and compliance requirements, specifically Anti-Money Laundering ( AML ). Special industry vertical ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you...solid understanding of various risk types (eg, operational, financial, compliance , reputational) and risk management methodologies, including COSO and… more
- City National Bank (Raleigh, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- SitusAMC (Raleigh, NC)
- …in a highly regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality ... tasks related to warehouse financing in ProMerit as assigned + Oversee professional and timely communication with clients via conference calls, Teams and email… more
- SitusAMC (Raleigh, NC)
- …in a highly regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality ... tasks related to warehouse financing in ProMerit as assigned + Oversee professional and timely communication with clients via conference calls, zooms and email… more