• Senior Auditor

    Bank of America (Charlotte, NC)
    …testing will be monitoring and identifying emerging risks to assess compliance with Bank Secrecy Act ( BSA ) / Anti-Money Laundering regulatory ... or advanced degree + Certifications: CAMS, CIA + Experience in Financial Crime Regulatory Compliance ( BSA / AML ) + Experience in Audit **Shift:** 1st shift… more
    Bank of America (09/25/25)
    - Related Jobs

  • Officer, Senior Information Security Engineer

    Banc of California (Durham, NC)
    …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
    Banc of California (10/14/25)
    - Related Jobs

  • Lead TMS Compliance Analyst

    Coinbase (Charlotte, NC)
    …Reports (SAR) * Conduct investigative review and analysis in support of Coinbase's BSA / AML regulatory compliance policies and program including investigating ... industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements...Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
    Coinbase (07/26/25)
    - Related Jobs

  • Associate Manager, Compliance

    Coinbase (Charlotte, NC)
    …is responsible for executing Compliance controls with adherence to Coinbase's BSA / AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures ... of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes...Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
    Coinbase (08/19/25)
    - Related Jobs

  • TMS Quality Compliance Analyst III

    Coinbase (Charlotte, NC)
    …framework. * Conduct investigative review and analysis in support of company's BSA / AML regulatory compliance policies and programs including investigating ... legal, or the tech industry, with a focus on AML , compliance , or regulatory matters. * Minimum...Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
    Coinbase (07/26/25)
    - Related Jobs

  • Compliance Analyst III

    Insight Global (Charlotte, NC)
    …and filing * Conduct investigative review and analysis in support of company's BSA / AML regulatory compliance policies and programs including investigating ... or the tech industry, with a focus on TMS, compliance , or regulatory matters. * Relevant experience in SAR...industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements… more
    Insight Global (09/16/25)
    - Related Jobs

  • TMS Compliance QA Analyst IV

    Coinbase (Charlotte, NC)
    …with validating their practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance , and L&D to ... as a Financial Crime Investigator * Working knowledge of BSA / AML laws, regulations, and rules for financial...Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
    Coinbase (08/29/25)
    - Related Jobs

  • Principal Auditor (Experienced Senior Auditor),…

    Capital One (Charlotte, NC)
    …Financial Crimes Compliance Audit team, you will focus on engagements involving BSA / AML , Sanctions, and Fraud Compliance related audit projects that ... lead small to medium size BSA / AML , Sanctions, and Fraud Compliance audits. Perform...partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork… more
    Capital One (09/30/25)
    - Related Jobs

  • Senior Staff Auditor, Financial Crimes…

    Capital One (Charlotte, NC)
    …Financial Crimes Compliance Audit team, you will focus on engagements involving BSA / AML , Sanctions, and Fraud Compliance related audit projects that ... Participate in major components of BSA / AML , Sanctions, and Fraud Compliance audits. Assist...partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork… more
    Capital One (09/06/25)
    - Related Jobs

  • Compliance Lead Analyst

    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 ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
    Coinbase (09/10/25)
    - Related Jobs