- City National Bank (Raleigh, NC)
- …Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti - Money Laundering Specialist Or *Additional Qualifications* * Strong verbal and ... results of testing performed, and effectively communicate audit results to the Senior Audit Manager/Director and senior management in meetings, presentations,… 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 ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more
- Wells Fargo (Charlotte, NC)
- …and solutions to manage Know Your Customer (KYC), Financial Crimes, and Bank Secrecy Act/ Anti - Money Laundering (BSA/AML) risk across all Business Groups and ... the BSA/AML Data Strategy and provide regular updates to regulators and senior leadership. + Collaborate with Business. **Required Qualifications:** + 8+ years of… more
- Regions Bank (Charlotte, NC)
- …Framework (SAFe) Agilist or Product Owner/Manager certification + Bank Secrecy Act (BSA), Anti - Money Laundering (AML), Office of Foreign Assets Control ... analysis + Prepares and delivers presentations for the bank's senior leadership + Identifies and manages both existing and...Leads and mentors' others within the department + Assists senior management in evaluating technical skill level among team… more
- Bank of America (Charlotte, NC)
- …environment or exposure to deposit/ liability balance reports, payment transactions and anti - money laundering * Experience in technology implementation ... Regulatory requirements. Employees at this level are often required to interact with senior management within Operations and across the firm as part of the annual… 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 ... meaningful story that translates to diverse audience segments with varying levels of senior leadership within the BSA/AML Data organization + Experience working in a… more
- Wells Fargo (Charlotte, NC)
- …tasks through effective prioritization of duties. + Financial Crimes certifications Certified Anti - Money Laundering Specialist (CAMS) or Certified BSA/AML ... and technical lineage for data product life cycle + Collaborate with senior business stakeholders to document data flows, data elements, metadata, lineage, and… more
- Bank of America (Charlotte, NC)
- …financial crimes, and ensuring compliance with laws, rules and regulations relating to money laundering , economic sanctions, anti -bribery and corruption, and ... management and/or regulatory issues. + Track record of engaging and influencing senior executives. + Demonstrated ability to overcome obstacles and resistance to… more
- Bank of America (Charlotte, NC)
- …Detection contributes to the direction and drives the development of enterprise-wide anti - money laundering automated detection function and operational risk ... management and/or regulatory issues. + Track record of engaging and influencing senior executives. + Demonstrated ability to overcome obstacles and resistance to… more
- US Bank (Charlotte, NC)
- …10. Actively ensure compliance with the US Bank Code of Ethics and all Anti - Money Laundering , Bank Secrecy Act, information security and suspicious activity ... by the Sales Origination team. 5. Prepare and present written requests to Senior Management and Credit Administration for approval of new and renewed credits. 6.… more