- American Express (Apex, NC)
- …execution of GFCC risk assessments + Collect and maintain partner bank and customer KYC/CDD/EDD periodic activity review information, accepting financial crimes ... within the financial services industry. + In-depth knowledge of BSA /AML, sanctions (OFAC), FCPA, and anti-fraud regulations and best...including, but not limited to, the California Fair Chance Act , the Los Angeles County Fair Chance Ordinance for… more
- Cherry Bekaert (Raleigh, NC)
- …(NY/NJ/CT) area. If you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within a firm committed to ... for key areas including, but not limited to: + BSA /AML and OFAC + Consumer Banking Regulations + Funds...professional services or internal audit experience within a community bank /credit union (typical asset size $500M - $20B) +… more
- ENFRA (Charlotte, NC)
- …our continued success. **Overview** The **Technical Services Building Systems Specialist III ( BSA III)** is highly skilled member of the Technical Services (TS) ... team, with a strong technical background in building automation, HVAC, commissioning, or test and balance.The BSS III is responsible for evaluating, programming, optimizing, and testing the operationof new and existing building systems both on-site or… more
- City National Bank (Raleigh, NC)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA /AML and general IT risks in order to identify and assess key control ... and work in a dynamically changing environment. Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data… more
- Wells Fargo (Charlotte, NC)
- …efficiencies. The businesses that make up Shared Services Operations include, BSA /AML Data Strategy, Execution & Operations, Business & Real Estate Services, ... Financial Crimes Operations, Operational Excellence, Quality Assurance, Regulatory Operations, and Strategy & Transformation. **Consumer Lending Operations:** + Consumer Lending Operations delivers a diverse set of foundational operational, account servicing,… more
- Equitable (Charlotte, NC)
- …with business unit personal in performing this responsibility. + Acts as a BSA , AML and OFAC subject matter expert to identify process improvements: Identifying, ... recommending and executing potential solutions that monitor, detect or prevent sanctions violations, money laundering or terrorist finance activity. + Respond to inquiries from internal business partners; and develops and presents content to various audiences.… more