- Fifth Third Bank, NA (Charlotte, NC)
- …crypto currency + Five years of related work experience, preferably with a BSA/ AML compliance department, internal audit , regulated FinTech, or regulatory ... manager may also be required to provide targeted AML and OFAC training to business unit staff and...+ Responsible for the development, strengthening, and implementation of AML /CFT compliance program controls as they pertain… more
- Regions Bank (Charlotte, NC)
- …to a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Ability to ... the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first,...+ Bachelor's degree and ten (10) years experience in compliance , quality assurance/control, audit or other related… more
- Regions Bank (Charlotte, NC)
- …and refines operational processes and systems to ensure effective regulatory and audit compliance + Applies an interdisciplinary, collaborative approach to plan, ... section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a department or group within the company.… more
- Regions Bank (Charlotte, NC)
- …and refines operational processes and systems to ensure effective regulatory and audit compliance + Applies interdisciplinary, collaborative approach to plan, ... section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a department or group within the company.… more
- SMBC (Charlotte, NC)
- …qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas ... Mathematics, Engineering, Computer Science or related fields + Preferred experience in compliance analytics, BSA/ AML model validations, or related domains in… more
- Truist (Lumberton, NC)
- …to ensure the products will be integrated properly. + Responsible for BSA/ AML compliance for Corporate Treasury. This includes attending meetings, updating ... in all aspects of trade order management, settlement, collateral management, accounting, compliance , reporting and control for a $75+ billion fixed income portfolio,… more
- Wells Fargo (Charlotte, NC)
- …training, military experience, education **Desired Qualifications:** + Experience in compliance , operational risk management (includes audit , legal, credit ... better understanding of benign activity versus further assessment needed + With manager support, conducts transactional reviews of customer base at the product,… more
- Bank of America (Charlotte, NC)
- …guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control ... Champion: Breaks down barriers to create a more inclusive environment + Manager of Process & Data: Challenges end-to-end process efficiency and effectiveness,… more
- Bank of America (Charlotte, NC)
- …another heavy quantitative discipline + Experience in Financial Crimes related to Sanctions or AML Compliance + Proficiency in SQL, Python, R and/or SAS + Broad ... models. May report to either Quant Operations Exec or Quantitative Operations Manager . About Sanctions Screening Center of Excellence: The Center of Excellence for… more