- US Bank (Charlotte, NC)
- …years of applicable experience **Preferred Skills/Experience** + Considerable knowledge of Anti - Money Laundering (AML) regulations, and regulatory trends ... impacting Transaction Monitoring + Relevant knowledge of Risk and Control Self-Assessments. + Experience with Product Risk Management, or equivalent (eg, business initiative risk evaluations) + Strong analytical, process facilitation and project management… more
- Truist (Raleigh, NC)
- …Support the Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/ Anti - Money Laundering (BSA/AML) operational and compliance efforts. ... and related training + Certified Regulatory Compliance Manager (CRCM), Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor… more
- NTT America, Inc. (Charlotte, NC)
- …seeking a highly skilled **Financial Crimes Audit Senior Manager** with extensive experience in Anti - Money Laundering (AML) and Internal Audit to play a ... extraction, transformation, and analysis + Industry-related certifications such as Certified Anti - Money Laundering Specialist (CAMS), Certified Internal… more
- City National Bank (Raleigh, NC)
- …Auditor (CISA) Or * Chartered Financial Analyst (CFA) Or * Certified Anti - Money Laundering Specialist (CAMS) Or *Additional Qualifications* * Strong ... verbal and written communication skills, to effectively present to peers and business management. * Ability to exhibit integrity and trust, and leadership skills needed to convey ideas and obtain management buy-in for constructive change. * Strong… more