- Coinbase (Charlotte, NC)
- …working directly with or within compliance functions including but not limited to Anti - Money Laundering , Transaction Monitoring, Audit, and Financial Crimes ... Understand data resources and know when, how, and which best to use for each project * Ability to frame and break down complex business problems into key components… more
- PNC (Raleigh, NC)
- …non-quantitative members. * Knowledge of one or more regulations such as CECL, CCAR, Anti - Money Laundering , Fair Lending etc is highly desirable. * College ... SQL. * Prior experience in the financial services industry is preferred * Demonstrated project and time management skills; ability to work on multiple projects on a… more
- Banc of California (Durham, NC)
- …Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right to ... of personal integrity, the ability to professionally handle confidential matters, and project the appropriate level of urgency, judgment, and maturity. + Treat… more