- USAA (Charlotte, NC)
- … and compliance programs! In this collaborative role, you'll work closely with Compliance , Risk Management , Operations, IT, Audit, and even Regulators on ... a variety of risk and compliance initiatives. You'll help our...quantitative field; OR Advanced degree or designation in a risk management or quantitative field, and 4… more
- USAA (Charlotte, NC)
- … and compliance programs. You'll team up with various departments, including Compliance , Risk Management , Operations, IT, and even Regulators, to support ... important risk and compliance projects. You'll play a...quantitative field; OR Advanced degree or designation in a risk management or quantitative field, and 6… more
- Wells Fargo (Charlotte, NC)
- …in a matrixed environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported ... CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager) + CAFP (Certified AML and...Pre-law, Government, Policy and Management , Computer Science, Management and Risk Management or… more
- Coinbase (Charlotte, NC)
- …providers and senior leadership. * Working knowledge of laws, regulations, and risk management practices for financial services. * Hands-on involvement in ... the execution of operational OKRs, KPIs and initiatives. * In partnership with Compliance , Legal, Program Management , and other operational support partners (ie… more
- Coinbase (Charlotte, NC)
- …financial services, crypto, investigations, legal, or the tech industry, with a focus on AML , compliance , or regulatory matters. * Minimum of 3 years of relevant ... * Conduct investigative review and analysis in support of company's BSA/ AML regulatory compliance policies and programs including investigating automated… more
- City National Bank (Charlotte, NC)
- …and communication with technology, business colleagues, compliance and parent company, RBC, risk management at all levels of management for the purposes ... WHAT WILL YOU DO? * Design and enhance best-in-class AML compliance transaction monitoring and OFAC practices,...assessing, validating, designing, or managing various risk management , automated monitoring tools, and AML transaction… more
- Equitable (Charlotte, NC)
- …business risks and lessons learned from applicable regulatory enforcements. + Execute AML and Sanctions annual risk assessment program, including control ... from asset managers and periodic reviews of loan representations to ensure sufficient AML /Sanctions compliance verbiage. + Lead the maintenance of the FIU… more
- Coinbase (Charlotte, NC)
- …independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management , Content and Learning & Development ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and analyze manual referrals and… more
- Deloitte (Charlotte, NC)
- …develop data-driven solutions using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led approach ... solution development engagements in partnership with internal and external AML and financial crimes compliance , audit, IT,...on project delivery covering aspects such as quality, timelines, risk , and issue management + Track internal… more
- Truist (Raleigh, NC)
- …languages, systems, or busi ness segments. 3. Experience with Financial Crimes risk management solutions 4. Knowledge of API integration with FircoSoft ... maintaining FircoSoft Continuity & Trust applications for Sanctions Screening, AML , and regulatory compliance throughout the applications...systems to comply with Trust standards as well as AML case management platforms such as Actimize… more