• Financial Crimes Team Lead I

    Truist (Whiteville, NC)
    …of assigned Financial Intelligence Unit (FIU) team ensuring full compliance with the Bank Secrecy Act and the USA PATRIOT Act, by confirming the investigation, ... analysis and decision of Bank Secrecy Act/Anti-Money Laundering (BSA/AML) cases, reports and alerts...(CTR), Suspicious Activity Report (SAR), CTR exemption processing, high risk client identification and monitoring, (eg PEPs, MSBs, NGOs),… more
    Truist (11/04/25)
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  • Card Payment Operations Business Senior Specialist

    Truist (Wilson, NC)
    …Provide outstanding client service to both internal and external clients while minimizing operational risk for the bank . Following is a summary of the essential ... Operations production area. 6. Sort, distribute and process incoming mail under dual control in a timely, efficient, and quality manner. Sort, prepare, scan, index,… more
    Truist (10/11/25)
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  • Senior Data Engineer - Databricks

    SMBC (Charlotte, NC)
    …integrating batch processing methods, and ensuring the platform aligns with the bank 's risk management, legal, and regulatory requirements for fraud detection ... value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It… more
    SMBC (11/20/25)
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