- ManpowerGroup (Charlotte, NC)
- …crimes, operational risk, fraud, or related fields. + Experience with AML , fraud, and Bank Secrecy Act ( BSA ) regulations. + Strong investigative and ... Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst , you will be… more
- City National Bank (Charlotte, NC)
- …issues and concerns related to BSA , AML , OFAC and the USA PATRIOT Act components of the Bank 's BSA Program while utilizing sound and current ... , AML , OFAC and the USA PATRIOT Act components of the Bank 's BSA...screening systems * Working knowledge of banking operations and Bank Secrecy Act /Office of Foreign… more
- City National Bank (Charlotte, NC)
- …required. * Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act required. * BSA Testing or audit experience preferred. ... *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the..., AML , OFAC and the USA PATRIOT Act components of the Bank 's BSA..., AML , OFAC and the USA PATRIOT Act Bank wide. Plays a key role… more
- Coinbase (Charlotte, NC)
- …(SAR) * Conduct investigative review and analysis in support of Coinbase's BSA / AML regulatory compliance policies and program including investigating automated ... industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements...General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
- Coinbase (Charlotte, NC)
- …* Conduct investigative review and analysis in support of company's BSA / AML regulatory compliance policies and programs including investigating automated ... * Remain current with industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements and internal policies and… more
- SMBC (Charlotte, NC)
- …risk appetite. **Role Responsibilities** + Conduct end-to-end validations and reviews of BSA / AML /Fraud models, assessing model risk from the aspects of ... is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation...or related fields + Preferred experience in compliance analytics, BSA / AML model validations, or related domains in… more
- Coinbase (Charlotte, NC)
- …executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA / AML laws, regulations, and rules for financial services/products * ACAMS or ... role, you will be responsible for auditing TMS cases to support Coinbase's AML /CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program. This role… more
- Coinbase (Charlotte, NC)
- …* Remain current with industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements and internal policies and ... and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you...best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and… more
- Adecco US, Inc. (Winston Salem, NC)
- …inquiries, applying promotions and loan-to-value (LTV) rates, and supporting fraud and BSA / AML mitigation efforts. **Key Qualifications:** + 2+ years of ... Adecco is seeking a detail-oriented Consumer Credit Analyst to process and underwrite credit applications, assess...requirements, including, as applicable: + The California Fair Chance Act + Los Angeles City Fair Chance Ordinance +… more
- Motion Recruitment Partners (Charlotte, NC)
- …Information Technology and Business Analysis in support of Business Services experience + Experience with AML , KYC, and BSA + 5 years of experience as a Product ... Owner/Project Manager/Business Analyst for an Agile Scrum team + Excellent verbal, written, and interpersonal communications skills; having the ability to clearly… more