- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance ... legal, or the tech industry, with a focus on EDD/ KYC , compliance , or regulatory matters. * Conduct...Conduct investigative review and analysis in support of company's BSA/ AML regulatory compliance policies and programs including… more
- Coinbase (Charlotte, NC)
- …(SAR) * Conduct investigative review and analysis in support of Coinbase's BSA/ AML regulatory compliance policies and program including investigating automated ... * Remain current with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory requirements and internal policies… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory… more
- City National Bank (Charlotte, NC)
- …of departmental policy and procedures. * Partners with business units to remediate BSA, AML , OFAC and the USA PATRIOT Act compliance findings identified in risk ... *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the...analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of… more
- City National Bank (Charlotte, NC)
- …4 years of experience in a BSA/OFAC specific role (such as those involving KYC , EDD, financial crime investigations, compliance ) at a financial institution * ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under...analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of… more
- Bank of America (Charlotte, NC)
- …intelligence from a data validation/profiling perspective, etc.). + Exposure to AML / KYC processes. + Familiarity with transactional databases. + Analytics ... Senior Data Analyst (CFO Data Management - Counterparty) Charlotte, North...point of contact for all topics related to data compliance , and manages operational elements of the (Enterprise Data… more
- USAA (Charlotte, NC)
- …AML and Fraud investigations, and case management systems. + Mastery of AML , Fraud, CTR, OFAC, PEP/NN, KYC , QA/QC concepts, terminology, regulatory ... is not available for this position. **We are seeking a proactive and innovative AML /Fraud Reporting Team Manager to lead our reporting efforts in the fight against… more
- Pegasystems (Charlotte, NC)
- …have a strong background in FS domain areas including but not limited to KYC , CLM, AML , Fraud, Financial Crime Investigations, Disputes, Payments, etc **What ... across the client organization + Leverage deep FS industry and product knowledge around Compliance , Risk & Payments to share insights about how a client can maximize… more