- Bank of America (Charlotte, NC)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and directs the… more
- Truist (Wilson, NC)
- …to AML monitoring and take appropriate action. 3. Conduct fraud investigations, perform client outreach, perform loss mitigation strategies and pursue recovery ... provide expert feedback to management on the varieties of fraud detected within the portfolio and make recommendations on...s and others involved in the investigation of merchant fraud in order to gain assistance in investigations and… more
- Fifth Third Bank, NA (Charlotte, NC)
- …in-depth quality assurance reviews of financial crime investigations (ie. Sanctions, AML , CDD, and/or CTR) to ensure strict compliance with regulatory standards, ... Crimes Compliance expectations. + Ability to analyze Financial Crimes and Fraud related triggers related to risk activity. + Appropriately escalates matters… more
- Wells Fargo (Charlotte, NC)
- …Qualifications:** + 4+ years of Financial Crimes, Operational Risk, Fraud , Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one ... 4+ years of Analytics and Reporting, Financial Modeling, Statistics * 2+ years of BSA/ AML experience * 2+ years of model management or governance experience * 2+… more
- TD Bank (Charlotte, NC)
- …Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML , Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise-wide ... ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation and assessment, Basel implementation/capital analysis, change management,… more
- NTT America, Inc. (Charlotte, NC)
- …Crimes prevention, Governance Risk and Compliance (GRC) capabilities, digital fraud solutions, Operational Resilience and Technology Risk Management. This position ... in one or more of the areas below:** 1. - Financial Crimes, including AML Risk Assessment, KYC (CDD+EDD), transaction monitoring and sanctions screening 2. - … more
- Citizens (Charlotte, NC)
- …regulations (FRB, OCC) and compliance requirements, specifically Anti-Money Laundering ( AML ). Special industry vertical knowledge which may have specific regulatory ... Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours… more
- Truist (Raleigh, NC)
- …Systems Auditor, or Certified Public Accountant. **Preferred Qualifications:** 1. BSA/ AML experience specific to investigations, sanctions, KYC and transaction ... monitoring. 2. Fraud background. 3. Time management. 4. Certified Anti-Money Laundering Certification (CAMS). 5. Advanced degree. 6. Possess knowledge of Truist… more
- Bank of America (Charlotte, NC)
- …and strong programming skills in Python, SAS or SQL + Strong understanding of BSA/ AML regulatory requirements and how to solve for them with technology **Skills:** + ... Management + Talent Development + Written Communications + Coaching + Fraud Management + Inclusive Leadership + Investigation Management **Preferred Technical… more
- Regions Bank (Charlotte, NC)
- …products and/or capabilities + Manages performance information such as usage, sales, fraud , and other key information to provide forecasts and market evolution ... or Product Owner/Manager certification + Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), Office of Foreign Assets Control (OFAC), or Consumer Due Diligence… more