- Cherry Bekaert (Raleigh, NC)
- …Typical engagements will be conducted for key areas including, but not limited to: + BSA / AML and OFAC + Consumer Banking Regulations + Funds Transfer & ... practice, we have an excellent opportunity for a **Senior Associate (Regulatory Compliance )** to join our team providing internal audit, regulatory compliance … more
- American Express (Apex, NC)
- …business control roles within the financial services industry. + In-depth knowledge of BSA / AML , sanctions ( OFAC ), FCPA, and anti-fraud regulations and best ... to prevent, detect, and respond to financial crimes-including anti-money laundering ( AML ), sanctions, fraud, and anti-bribery and corruption (ABC). The ideal… more
- Coinbase (Charlotte, NC)
- …and sanctions risks and regulations (eg, BSA , 4MLD, FinCEN CDD Rule, OFAC Sanctions, USA PATRIOT Act , etc.) * Strong leadership, relationship management ... Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly to the Head of...of advisory on corrective actions and systemic enhancements * Act as point of escalation for KYC/Onboarding Managers, associates,… more