- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third ... expert that advises on business and/or product decisions. The manager will have full ownership for one or more...reviews to identify potential areas of risk related to BSA , AML , and OFAC compliance and develops… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** We are seeking a Risk Compliance Manager Lead for our AML and Sanctions Risk Assessment programs. This role ... will focus on developing, implementing, and maintaining a robust AML and sanctions risk assessment framework. Key responsibilities include leading data collection… more
- Fifth Third Bank, NA (Charlotte, NC)
- …issues and risk in the environment. + Contribute updates to the risk assessment. BANK SECRECY ACT REQUIREMENTS: Responsible for adhering to the reporting ... and record keeping requirements of the Bank Secrecy Act and Anti-Money...Five years of related work experience, preferably with a BSA / AML compliance department, internal audit ,… more
- City National Bank (Raleigh, NC)
- * AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide ... and effectively communicate audit results to the Audit Senior Manager /Director and senior management in...groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order… more
- Equitable (Charlotte, NC)
- …work environment, and this position is based in our Charlotte, NC office. The AML Enhanced Due Diligence Manager ("EDD Manager ") will support the ... FIU Enhanced Due Diligence Manager ( 250000B6 ) **Primary Location** : UNITED...personal in performing this responsibility. + Acts as a BSA , AML and OFAC subject matter expert… more
- Regions Bank (Charlotte, NC)
- …increased usage of automation to manage risk. The role will also be the Consumer Bank -wide fraud and BSA / AML subject matter expert, engaging with internal ... **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line...threat landscape. ADDITIONAL PREFERRENCES + Experience in Fraud and/or BSA / AML 1st or 2nd line risk management… more
- Truist (Lumberton, NC)
- …knowledge of Corporate Treasury and the role it plays within Truist + Bank audit experience **General Description of Available Benefits for Eligible Employees ... statements. + Work with Internal/External Auditors to timely complete Audit requests. + Perform and/or review maintenance to the...the products will be integrated properly. + Responsible for BSA / AML compliance for Corporate Treasury. This… more