- Banc of California (Durham, NC)
- … requirements applicable to lending systems (Reg B, HMDA, RESPA, TILA, BSA / AML , etc.). + Experience supporting incident management and system release ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...Apex logic for impact analysis and solution design. + Act as liaison between business units, IT, and vendors… more
- SolomonEdwards (Raleigh, NC)
- …our Client's financial crime detection capabilities, align with regulatory expectations ( BSA / AML , OFAC, FFIEC), and integrate seamlessly with core banking ... and back- testing using historical transaction data. * Partner with Compliance and Operations to validate alert quality and investigative workflows. * Drive… 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 ... Supports the Bank 's screening models by completing testing and reporting tasks in compliance with..., AML , OFAC and the USA PATRIOT Act components of the Bank 's BSA… more
- Truist (Whiteville, NC)
- …(FIU) in enterprise-wide Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ) operational and compliance efforts. The Support Specialist interfaces ... department to ensure the effective design, governance and operation of the FIU BSA / AML compliance programs. This broad responsibility is delivered through… more
- Truist (Winston Salem, NC)
- …(FIU) in enterprise-wide Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ) operational and compliance efforts. The Support Specialist interfaces ... department to ensure the effective design, governance and operation of the FIU BSA / AML compliance programs. This broad responsibility is delivered through… more
- City National Bank (Charlotte, NC)
- …and understanding of federal regulations pertaining to the Bank Secrecy Act required. * BSA Testing or audit experience preferred. Excellent problem ... to BSA , AML , OFAC and the USA PATRIOT Act components of the Bank 's BSA Program while utilizing sound and current compliance industry standards… more
- Bank of America (Charlotte, NC)
- …current, and risk-aligned red flag framework to meet Bank Secrecy Act ( BSA ), Anti-Money Laundering ( AML ), and global financial crime compliance ... + Minimum of seven years of relevant experience - BSA / AML or financial crimes experience within a...preferred **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management… more
- Truist (Winston Salem, NC)
- …and drive enterprise-wide Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ) and Fraud operational and compliance efforts. **ESSENTIAL DUTIES AND ... governance related activities to ensure Truist Corporation remains in compliance with all applicable BSA / AML ...and Fraud mitigation. 3. Responsible for the execution of testing processes second line testing and first… more
- US Bank (Charlotte, NC)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... experienced Model Validation Director for our Credit, Allowance & Compliance areas and will reside within the Bank...Experience with regulatory guidance (OCC 2011-12, Basel, CCAR, CECL, AML / BSA ) + Familiarity with vendor platforms such… more
- City National Bank (Charlotte, NC)
- …with the Compliance Training Officer, develops, implements, and manages the Bank 's BSA compliance training program, including partnering with business ... of new and/or updated policy and procedure related to BSA , AML and KYC Bank ...role required. * Minimum of 2 years experience with Compliance Risk Assessment testing and documentation. *Additional… more
