- Lincoln Financial (Raleigh, NC)
- …perspectives, while also providing exposure to Lincoln Financial's Information Technology, Data Analytics , and Professional Practices audit teams. A strong ... this position. * Bachelor's degree in Accounting, Finance, Business, Data Analytics , or a related field. *...compliance, state, and federal regulations (such as privacy and anti - money laundering regulations). * Strong knowledge of… more
- Regions Bank (Charlotte, NC)
- …(SAFe) Agilist or Product Owner/Manager certification + Bank Secrecy Act (BSA), Anti - Money Laundering (AML), Office of Foreign Assets Control (OFAC), or ... be effective in a shared services organization + Collaborates closely with data , engineering, and analytics teams to leverage data as a product to contribute… more
- Wells Fargo (Charlotte, NC)
- …Chief Administrative Office + CSBB Payments + Affluent/Premier Banking + Bank Secrecy Act/ Anti Money Laundering + Customer Growth Segment + Marketing + Small ... development to broaden your professional and technical skills within CSBB + Analyze data and present findings & recommendations to leaders + Partner with experienced… more
- Banc of California (Durham, NC)
- …(FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right to Financial ... Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and...position is involved with the implementation and maintenance of data security systems in both on premise and cloud… more
- Banc of California (Durham, NC)
- …Laws and regulations (including, but not limited to, the Bank Secrecy Act and Anti - Money Laundering laws, as well as policies and procedures) re: bank operation. ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
- Regions Bank (Charlotte, NC)
- …the customer + Leverages industry benchmarking tools from VISA and other internal data analytics to prioritize opportunities + Increases customer loyalty and ... with Business Standards of Conduct and all Patriot Act, CIP, Anti - Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting… more