- Coinbase (Charlotte, NC)
- …make cryptocurrency accessible to everyone. You'll be a driving force behind our Anti - Money Laundering (AML) operations, managing centralized Quality Control ... As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge in combating money laundering and ensuring that we meet our mission to… more
- City National Bank (Raleigh, NC)
- …Or * CISSP - Certified Information Systems Security Professional Or * CAMS - Certified Anti - Money Laundering Specialist Or * CFE - Certified Fraud Examiner ... procedures, audit methodologies, training and regulatory requirements. * Data Analytics and Technology: Discover patterns, insights, trends and anomalies from… more
- Wells Fargo (Charlotte, NC)
- …Tableau + Experience in Agile methodology + SIE Certifications + CAMS (Certified anti - money laundering specialist) + CRCM (Certified regulatory compliance ... to develop workstreams, and by defining, supporting and enhancing processes, procedures, analytics and tools that support the identification of change risk, and… more
- American Express (Apex, NC)
- …meet the Company's legal, regulatory and risk management mandates in connection with Anti - Money Laundering (AML) and Counter Terrorism Financing (CTF), ... Sanctions and Anti -Bribery and Corruption (ABC). The GFCC portfolio comprises all...and Threat Assessment Group, Financial Crimes Data Science and Analytics Center of Excellence, Technology, Operations, Model Risk Management,… more
- City National Bank (Charlotte, NC)
- …automated monitoring tools, and AML transaction surveillance systems. * Certified Anti - Money Laundering Specialist (ACAMS)/Certified Fraud Examiner ... monitoring and OFAC enterprise solution strategy, including introducing advanced analytics , rationalizing use of various detection monitoring and interdiction tools,… more
- City National Bank (Raleigh, NC)
- …Systems Auditor (CISA) Or * Chartered Financial Analyst (CFA) Or * Certified Anti - Money Laundering Specialist (CAMS) Or *Additional Qualifications* * Strong ... manages ambiguity, works independently, exhibits innovative thinking with data analytics , robotic process automation and artificial intelligence, and demonstrates… more
- Robert Half (Charlotte, NC)
- …work within various segments, including but not limited to financial crime and anti - money laundering , risk management, credit services, regulatory compliance ... and consumer protection, and analytics . Meaningful onboarding. Impactful training. Foundational learning. These experiences define Protiviti's award-winning… more
- USAA (Charlotte, NC)
- …to all levels of management. **What sets you apart:** + 2+ years of AML ( anti money laundering ) experience in information technology + Experience with ... is required; OR 4+ years of related data and analytics or technical experience (in addition to the minimum...subject area, 2+ years of experience in data and analytics , technical, or business relevant function + Basic working… more
- Coinbase (Charlotte, NC)
- …role, you will be responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti - Money Laundering / Combatting the Financing of Terrorism) program. ... their practice cases * Collaborate with internal support teams across Data Analytics , Escalations teams, Financial Crime Compliance, and L&D to enhance processes and… more
- Truist (Raleigh, NC)
- …KYC and transaction monitoring. 2. Fraud background. 3. Time management. 4. Certified Anti - Money Laundering Certification (CAMS). 5. Advanced degree. 6. ... of the audit test plan, including incorporating the use of data analytics , and coordinate engagement resources and engagement assignments among teammate effectively… more