- Bank of America (Charlotte, NC)
- …+ Quality Assurance **Line of Business Job Description:** The Global Banking & Markets Anti - Money Laundering (GBAM AML) organization is a central control ... that support operational efficiency & regulatory compliance in the Anti - Money Laundering and Know Your...present findings to various levels of the organization, including senior management and risk leaders. + Monitoring and testing… more
- Fifth Third Bank, NA (Charlotte, NC)
- …to the reporting and record keeping requirements of the Bank Secrecy Act and Anti - Money Laundering rules and regulations, observing economic sanctions by ... expert regarding customers that pose a high level of money laundering risk, relating to cryptocurrency and...program is adequately managed. + Communicates significant issues to senior management. + Oversees evaluations of line of business… more
- US Bank (Charlotte, NC)
- …prevent, identify and mitigate risk + Strengthen investigative skills while networking across Anti - Money Laundering (AML) and Fraud teams + Support Financial ... and risk acumen through training, mentorship, and exposure to senior leaders + Connect with peers through cohort-building activities...Do you have a passion for justice and preventing money laundering , terrorist financing, fraud, and other… more
- Bank of America (Charlotte, NC)
- …+ Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + ... complex investigations, including fraud committed by external parties, securities fraud, money laundering , or terrorist financing. Responsibilities for this role… more
- Guidehouse (Charlotte, NC)
- …Onboarding and perpetual KYC transformation + Familiarity with common fraud and money laundering schemes + Strong understanding of corporate governance and ... be fundamental to this growth strategy. This new hire will be a senior business builder with a high-profile personal network with Financial Crimes expertise.… 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...of general and bespoke training content from Board- and Senior Executive-levels, across lines of business, first and second… more
- City National Bank (Raleigh, NC)
- …team to provide independent and objective assurance of the design and effectiveness of Anti - Money Laundering (AML), Office of Foreign Assets Controls (OFAC), ... and Anti -Bribery and Corruption (ABAC) practices for City National Bank...drafted by the audit team for submission to IA Senior Management. * Lead the execution of continuous monitoring… more
- PNC (NC)
- …Regulatory Requirements, Risk Assessments, Risk Control, Strategic Objectives **Competencies** Anti - money Laundering /Sanctions Policies and Procedures, Audit ... of Compliance Program objectives in the Public Finance Line of Business Senior Management and other business partners. - Supporting key initiatives by analyzing… more
- Wells Fargo (Charlotte, NC)
- …+ Basic understanding of Bank Secrecy Act (BSA), Know your Customer (KYC), and Anti - money laundering (AML) + Strong presentation and delivery skills with ... of business to create consistency while gaining approval and support of senior leadership. + Identify gaps or inconsistencies within requirements and work toward… 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 ... AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management,… more