- US Bank (Charlotte, NC)
- …the Financial Crimes Compliance program and leads Enterprise Financial Crimes Compliance . The BSA/ AML Officer fulfills the statutory requirements for ... coordinating, monitoring, and managing compliance with financial crimes laws. The BSA/ AML Officer has authority and is principally accountable for overseeing… more
- First Horizon Bank (Asheboro, NC)
- …The position is responsible for performing complex confidential research and investigations of money laundering and other financial crimes. Must have in-depth ... knowledge of BSA/ AML /OFAC regulations. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Monitor all...financial institution experience + 5 - 10 years of BSA/ AML experience **CERTIFICATES, LICENSES, REGISTRATIONS (Ex: CPA, Series 6… more
- Banc of California (Durham, NC)
- …computing environment, security testing and documentation, as well as investigations , software research, emerging technology research, vendor security analysis and ... YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more