- SMBC (Charlotte, NC)
- …role responsible for overseeing and managing the technology strategy for Financial Crimes Compliance ( FCC ). This role involves leading a team of technology ... + **Strategic Leadership:** Develop and execute the technology strategy for FCC , ensuring alignment with the bank's overall compliance objectives,… more
- TIAA (Charlotte, NC)
- …guidance and direction in AML and Sanctions matters. + Assists with audit/ compliance testing /regulatory exam management routines. + Assists with performing QC/QA ... Crimes Compliance Associate - EDD** This job supports TIAA's Financial Crimes Compliance ( FCC ) program to ensure that organizational functions are in … more
- City National Bank (Charlotte, NC)
- …WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance ( FCC ) department responsible for the bank's OFAC and transaction ... strategy, including introducing advanced analytics, rationalizing use of various detection monitoring and interdiction tools, in compliance with FinCEN red… more