- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal initiatives, ... requirements, issues or concerns related to BSA, AML, KYC and OFAC so that timely and necessary enhancement...that timely and necessary enhancement to the Bank's BSA Program can be developed and implemented within statutory timeframes… more
- Coinbase (Charlotte, NC)
- …and alignment. Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the charge in combating money ... accessible to everyone. We are seeking an experienced Compliance Program Manager to oversee the execution of...systems and programs simultaneously (eg, experience in combinations of KYC , AML, and Sanctions). * Experience with or previous… more
- Coinbase (Charlotte, NC)
- …and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead the charge in combating money ... OKRs, KPIs and initiatives. * In partnership with Compliance, Legal, Program Management, and other operational support partners (ie Workforce Management, Vendor… more
- PNC (Raleigh, NC)
- …the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory team responsible ... company's success. As an AML Sanctions Advisor within PNC's KYC (Know Your Customer) Office, housed within the PNC's...execution of items that reflect the Customer Due Diligence Program 's proactive focus on continuous improvement. * As requested… more
- City National Bank (Charlotte, NC)
- …tuning and testing, annual system validations, and model documentation. Working with OFAC Program stakeholders, the Sr Manager will also be able to influence, ... * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE...improving and maintaining the Bank's FCC Detection and Prevention program . Duties including ensuring the bank's TM coverage comply… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a department or group within the company. ... skills **Additional job detail for this specific opportunity** + The Software Engineer Manager position will be responsible for managing at least 2 Fraud AD Agile… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a department or group within the company. ... of Financial Crime Unit (FCU) processes such as AML, KYC , fraud detection, and transaction monitoring _This position is...the office three or more days a week. The manager will set the work schedule for this position,… more
- Coinbase (Charlotte, NC)
- …in a fast‑paced, regulated environment? We are looking for an exceptional Manager in our Broker Dealer Operations function, establishing the critical controls and ... Broker Dealer Operations function to support our equities trading product. As a Manager , you will both lead and directly contribute to the day-to-day operational… more
- Coinbase (Charlotte, NC)
- …critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying and ... of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC , AML etc. ID: GPPM05US *Pay Transparency Notice:* Depending on your work… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Senior Commercial Portfolio Manager - Equipment Finance analyzes and monitors credit worthiness of assigned customers/accounts and ... inventory, real estate and investments. + Run credit reports and gather/analyze KYC information. + Work with other areas to monitor delinquency, delinquency trends… more