- City National Bank (Charlotte, NC)
- …industry companies * Minimum 5 years of the Bank Secrecy Act (AML/ KYC ), USA Patriot Act (Anti-Terrorist Financing, correspondent banking and Customer Identification ... Program) and Office of Foreign Assets Control (OFAC). *Additional Qualifications* * Bachelor's degree required; advanced degree, such as MBA or JD is preferred with 10 years or more equivalent experience * Experience in working with, assessing, validating,… more
- Regions Bank (Charlotte, NC)
- …+ Preferred knowledge of Financial Crime Unit (FCU) processes such as AML, KYC , fraud detection, and transaction monitoring _This position is intended to be onsite, ... now or in the near future. Associates will have regular work hours, including full days in the office three or more days a week. The manager will set the work schedule for this position, including in-office expectations. Regions will not provide relocation… more
- NTT America, Inc. (Charlotte, NC)
- …the areas below:** 1. - Financial Crimes, including AML Risk Assessment, KYC (CDD+EDD), transaction monitoring and sanctions screening 2. - Fraud Management, ... including synthetic and digital fraud 3. - Governance Risk and Compliance (GRC) Business and Technology, including direct experience with GRC technologies and Risk platforms to support broader enterprise needs 4. - Technology Risk Management frameworks such as… more
- NTT America, Inc. (Charlotte, NC)
- …the areas below:** 1. - Financial Crimes, including AML Risk Assessment, KYC (CDD+EDD), transaction monitoring and sanctions screening 2. - Fraud Management, ... including synthetic and digital fraud 3. - Governance Risk and Compliance (GRC) Business and Technology, including direct experience with GRC technologies and Risk platforms to support broader enterprise needs 4. - Technology Risk Management frameworks such as… more
- Deloitte (Charlotte, NC)
- …"look backs" pursuant to regulatory orders, Know Your Customer (" KYC ") remediations, internal controls assessments, internal investigations, and/or independent ... testing. The Team Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business disputes and investigations. We help protect brands from financial crime and other corporate misconduct, as well as… more
- Bank of America (Charlotte, NC)
- …in the compliance space including but not limited to AML, OFAC, and KYC + Excellent communications and presentation skills + Strong analytical and problem solving ... skills + Ability to both work independently and within teams **Additional Qualifications:** + Familiar with Salesforce & Tableau + Knowledge of traditional trade products (letters of credit/standby letters of credit) + Proficient in Microsoft office suite… more
- Truist (Raleigh, NC)
- …best practices. 4. Banking or financial services knowledge in OFAC, AML, KYC , wholesale, wealth and consumer business units. 5. Database management: strong ... proficiency in Oracle and MS SQL. Performance tuning, query optimization, data modeling 6. Knowledge of one or more of the following: Solid foundation in data structures, algorithms, and software design with strong analytical and debugging skills 7.… more
- Equitable (Charlotte, NC)
- …Risk Committee through review of Client Risk Scoring methodology, Client Identification/ KYC documentation and Know Your Country updates. + Monitor, review, and ... report unusual client/ policy activity to lead investigator. Assist AML investigations with analysis as needed. + Maintain policy of OFAC regulations to remain compliant with US laws and ensure that issues are reported on in a timely manner. + Work closely… more