• Head of FCC Technology

    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
    SMBC (07/08/25)
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  • Enterprise Compliance Associate- EDD

    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
    TIAA (09/27/25)
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  • Manager Financial Intel Services Senior

    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
    City National Bank (08/07/25)
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