- Coinbase (Charlotte, NC)
- …Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC , CDD, and EDD policies, procedures and standards appropriate for each ... jurisdiction in which Coinbase operates. As a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity… more
- Coinbase (Charlotte, NC)
- …institutions (eg GLBA) and the global financial regulatory frameworks (eg AML/ KYC compliance, PSD2). * CIPP or similar certification(s) * Experience working ... with new and emerging privacy frameworks, specifically with experience in Canada and LATAM. Req ID: P71481* * \#LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full… more
- Coinbase (Charlotte, NC)
- …of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC , AML etc. ID: GPPM05US *Pay Transparency Notice:* Depending on your work ... location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include target bonus + target equity + benefits (including medical, dental, vision and 401(k)). Pay Range: $180,370-$212,200 USD Please be… more
- Regions Bank (Charlotte, NC)
- …Financial Crime Unit (FCU) processes such as fraud detection, AML, KYC ,and transaction monitoring **Additional preferred experience for this specific opportunity** + ... C# (.NET Framework and .NET Core) + Experience with microservices architecture (RESTful and event-based + Metrics and Monitoring Tools - Prometheus, Grafana, Splunk + Test Automation + Docker/Kubernetes/Openshift + Python/Pyspark experience is a plus + SAFe /… more
- Coinbase (Charlotte, NC)
- …multiple AML systems and programs simultaneously (eg, experience in combinations of KYC , AML, and Sanctions). * Professional certifications (eg CRCM, CAMS, CIA, ... CISA, and CICA). * Deep understanding of Google apps, JIRA, Salesforce Service Cloud. Job #: P67489 LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers… more
- TD Bank (Charlotte, NC)
- …behaviors consistent with TD's leadership profile **Preferred Qualifications:** + AML/ KYC Program and execution experience + Previous Operations experience preferred ... + Previous Risk or Control experience supporting a United States Fraud Operations team including RCSA + Executive communication abilities (verbal and written) + Proven leadership and stakeholder management experience. **Physical Requirements:** Never: 0%;… more
- Citigroup (Charlotte, NC)
- …teams across the organization, including Branch Operations, Marketing, Digital, Technology, KYC , Fraud, and other Lines of Business, to ensure effective execution ... of proposed enhancements. + Value Proposition Champion: Execute client value propositions, including positioning, segmentation, pricing, targeting, channel strategies, and competitive differentiation, to establish Citi as the preferred financial partner for… more
- Huntington National Bank (Charlotte, NC)
- …inventory, real estate and investments. + Run credit reports and gather/analyze KYC information. + Work with other areas to monitor delinquency, delinquency trends ... and repossession activity. + Prepare written recommendation as to whether the proposed loan should be approved as presented and provide alternate loan structure recommendations. + Provide leadership and guidance to less experienced analysts, coach and mentor… more
- EDB (Raleigh, NC)
- …of their assigned prospect and customers and are leveraging all EDB resources to KYC (know your customer) with a focus on their assigned Top 10 and Deep ... knowledge of Top 3 accounts. + Build and maintain a high-performance sales team to maximize revenues and provide leadership for the Sales Reps. + Expand awareness of EDB products, build a sustainable pipeline of opportunities, and focus on business value. +… more
- Deloitte (Charlotte, NC)
- …and meet deadlines. + Demonstrated experience related to AML, Know-Your-Customer ( KYC ), Transaction Monitoring, and Sanctions data, technology, and deep analytics ... experience. + Proficiency Power BI, Tableau, Machine learning and model development. + Experience with a preferred platform such as Actimize, Oracle, LexisNexis Fircosoft, SAS Viya. + Commitment to personal and professional growth, including the development of… more