- Coinbase (Charlotte, NC)
- …laws, regulations, and rules for financial services/products * ACAMS or equivalent AML qualification * Experience in assisting, developing, and producing metrics ... Sheets *Nice to haves:* * ACAMS certification or equivalent AML certification * Experience at crypto exchanges...or analytics or quality assurance. * Advanced degree in business , finance or legal * Advanced understanding of Google… more
- TD Bank (Charlotte, NC)
- …and experience , job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ask ... by the business ._** **Job Description Summary:** The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment support to… more
- Coinbase (Charlotte, NC)
- …Salesforce Service Cloud. * Experience collaborating with internal external outsource business partners * Professional certification in AML or Fraud (eg ... and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you...CAMS, CFCS, CFE) * Advanced degree in business , finance, or customer experience (CX) Position… more
- Equitable (Charlotte, NC)
- Broker Dealer Outsourcing and Oversight Analyst ( 250000NB ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : UNITED STATES-Remote ... We are seeking a highly skilled and detail-oriented Broker Dealer Outsourcing and Oversight Analyst to join our team. This role is critical in ensuring the effective… more
- Bank of America (Charlotte, NC)
- … experience with any language like Python, Java, VB **Desired Qualifications:** + Experience in Sanctions / AML processes + Data transformation / formatting ... Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte,...formats + Knowledge of Economic Sanctions programs requirements + Experience in Global Banking & Markets business … more
- Bank of America (Charlotte, NC)
- …is Tuesday - Saturday **Desired Qualifications** : + Previous Economic Sanctions, AML , Wire Transaction and/or previous Compliance experience highly desired. + ... Operations Analyst - Sanctions Screening Center of Excellence Charlotte,...and providing resolution for various issues identified within a business unit. Key responsibilities include supporting defined procedures, routine… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data Management - Counterparty) Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Data- Analyst --CFO-Data-Management Counterparty-\_25041208) **Job Description:** At Bank of America, we… more
- SitusAMC (Raleigh, NC)
- … experience + Entry level professional with 0-2 years of industry and/or relevant experience , typically at an Analyst level role or external equivalent. + 2 ... At SitusAMC, we are looking to match your unique experience with one of our amazing careers, so that...for performing day-to-day operational activities of the Warehouse Financing business and its clients. Customer relations focus with SitusAMC… more
- US Bank (Charlotte, NC)
- …assessments . Documentation of model implementation and monitoring procedures . Business requirements for model integration . Ongoing monitoring reports and related ... quantitative field, and less than two years of relevant experience **Preferred Skills/Experienc** e . Experience with...in SAS, Python, SQL, or similar . Understanding of AML regulations . Ability to interpret and communicate complex… more
- Truist (Charlotte, NC)
- … experience that includes complex financial analysis. 3. Incumbent must possess the experience and business vision to provide leadership to support to the ... partnership, and operational support across cybersecurity, fraud management, and AML technology. This role owns financial planning, forecasting, and performance… more