- Bank of America (Charlotte, NC)
- …experience in leading teams and people management + Two or more years of financial services experience + Excellent verbal and written communications skills + ... Anti Money Laundering (AML) Refresh - Operations Professional...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Bank of America (Charlotte, NC)
- …rapidly-evolving complex inventories, oversee multiple priorities and pivot quickly + 3+ years financial services experience + 2+ years of AML and/or KYC ... Anti Money Laundering (AML) Refresh - Operations Professional...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst, you will be ... of the Financial Crimes Investigations Group supporting critical initiatives in anti -money laundering and fraud investigations. The ideal candidate will have… more
- City National Bank (Charlotte, NC)
- …a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic ... *MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS...monitoring tools, and AML transaction surveillance systems. * Certified Anti -Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified… more
- American Express (Apex, NC)
- …control environment to prevent, detect, and respond to financial crimes-including anti -money laundering (AML), sanctions, fraud , and anti -bribery and ... compliance, risk management, or business control roles within the financial services industry. + In-depth knowledge of...+ In-depth knowledge of BSA/AML, sanctions (OFAC), FCPA, and anti - fraud regulations and best practices. + Demonstrated… more
- Guidehouse (Charlotte, NC)
- …connections + Play a vital role in managing and developing team members in the Financial Services practice, as well as recruiting new team members as part of ... of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti -Bribery & Corruption and/or Fraud projects + Lead independent… more
- JPMorgan Chase (Charlotte, NC)
- …and operations with organizational goals, and ensuring the delivery of high-quality client service . + Utilize advanced anti - fraud awareness to detect and ... client relationships, and addressing inquiries. You will utilize your anti - fraud expertise to protect clients and the...capabilities, and skills** + Experience in the banking or financial services industry, particularly within a commercial… more
- Highmark Health (Raleigh, NC)
- …insurance setting + 1 year in professional billing, facility Patient Financial Services , HIM, Internal Audit, Professional/Facility Reimbursement or Provider ... :** **JOB SUMMARY** This job is responsible for developing and maintaining an anti - fraud program which includes development and delivery of training and filing… more
- Bank of America (Charlotte, NC)
- …Principles **Desired Qualifications:** + Bachelor's Degree in related field + Experience in financial services and/or a related government entity + Certified ... in areas such as financial crimes, including financial crimes investigations management, fraud management, regulatory...Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting +… more
- American Express (Apex, NC)
- …of financial crimes and compliance risk, including AML, sanctions, fraud , and anti -bribery and corruption frameworks. Understanding of critical operational ... with policies, regulatory frameworks, and/or operational standards * Experience within financial services industry * Strong analytical and problem-solving… more