- City National Bank (Charlotte, NC)
- …Insight, XG or similar screening systems * Working knowledge of banking operations and Bank Secrecy Act /Office of Foreign Assets Control regulations * ... BSA , AML, OFAC and the USA PATRIOT Act Bank wide. Plays a key role...Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act and Office… more
- ManpowerGroup (Raleigh, NC)
- **Title:** Sr. Business Systems Analyst - Consumer Lending **Location:** Remote, USA **Industry:** Banking **Requirements:** + LaserPro + Banking experience + ... : We are looking for a Senior Business Systems Analyst position to serve as the primary administrator and...supports our Consumer Loan Origination systems at First Citizens Bank - many of our systems are homegrown, so… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the...of federal regulations pertaining to the Bank Secrecy Act required. * BSA ... BSA , AML, OFAC and the USA PATRIOT Act Bank wide. Plays a key role... BSA , AML, OFAC and the USA PATRIOT Act Bank wide. Also, partners with business… more
- ManpowerGroup (Charlotte, NC)
- …crimes, operational risk, fraud, or related fields. + Experience with AML, fraud, and Bank Secrecy Act ( BSA ) regulations. + Strong investigative ... financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML /...to join their team. As an AML / Fraud Analyst , you will be part of the Financial Crimes… more
- City National Bank (Charlotte, NC)
- *BUSINESS SYSTEMS ANALYST II* WHAT IS THE OPPORTUNITY? Serve as...and procedures as well as all regulatory requirements (eg, Bank Secrecy Act , Know Your ... TO SUCCEED? *Required Qualifications** * Minimum 4 years experience as business analyst or operations analyst specifically supporting loan origination systems. *… 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 ... At US Bank , we're on a journey to do our...and others. The team is seeking an experienced financial analyst to help oversee the accuracy and timeliness of… 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 ... At US Bank , we're on a journey to do our... is seeking a highly skilled and data-savvy Marketing Analyst to join the Marketing Analytics and Technology team.… 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 ... At US Bank , we're on a journey to do our...(MRM), and regulatory agencies. It is expected that this analyst will be highly self-motivated and an effective manager… 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 ... At US Bank , we're on a journey to do our...One. **Job Description** We're looking for a sharp quantitative analyst who is adept at advanced AI/ML algorithms to… 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 ... At US Bank , we're on a journey to do our...from Day One. **Job Description** SUMMARY The Business Insights Analyst will play a pivotal role in shaping data-driven… more