- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) ... practices and advanced industry tools to detect and prevent financial crimes . * Support financial ...* Minimum 10 years in a leadership role within AML /BSA function and/or with financial industry companies… more
- TD Bank (Charlotte, NC)
- …related to potential money laundering, terrorist financing and other illicit financial crimes , and Regulatory reporting requirements. The role requires ... complexity related to potential money laundering, terrorist financing and other illicit financial crimes , by analyzing transactional activity and Know Your… more
- TD Bank (Charlotte, NC)
- …The Regulatory Issue Manager is an individual contributor in the Financial Crimes Management organization. The ideal candidate provides guidance, thought ... more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:**...leadership, and subject matter expertise in the areas of KYC/ AML , insider threat, and fraud and claims. This role… more
- Bank of America (Charlotte, NC)
- …(HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management; and Financial Crimes Technology on the development, enhancement and maintenance of ... data technologies + Strong understanding and experience in designing and development in financial crimes solutions and data infrastructure + Experience with and… more
- Coinbase (Charlotte, NC)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- Regions Bank (Charlotte, NC)
- …and BSA/ AML subject matter expert, engaging with internal partners in the business, Financial Crimes Unit / Fraud, Financial Crimes Risk Management ... **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line...threat landscape. ADDITIONAL PREFERRENCES + Experience in Fraud and/or BSA/ AML 1st or 2nd line risk management + Process… more
- TD Bank (Charlotte, NC)
- …activities conducted through TD Bank. The various screening processes conducted by the Financial Crimes Name Screening Operations Team are a key element of ... moderate to very complex end-to-end investigations. This can include AML and Sanctions/ABAC Financial Crime or digital...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- NTT America, Inc. (Charlotte, NC)
- …experience + **Experience in one or more of the areas below:** 1. - Financial Crimes , including AML Risk Assessment, KYC (CDD+EDD), transaction monitoring ... practice specialties include operational risk management, internal and external compliance, Financial Crimes prevention, Governance Risk and Compliance (GRC)… more
- SolomonEdwards (Raleigh, NC)
- …auditing and validation of complex models in credit, market, liquidity, interest rate risk, AML , and financial crimes . The ideal candidate will bring deep ... LLC ("SolomonEdwards") is a full-service professional services firm offering financial , operational, and technology consulting and operations support. We work… more
- Truist (Raleigh, NC)
- …MS SQL databases to enable Sanctions & Screening compliance department within Financial Crimes program office. The role includes designing, configuring, ... apply, and implement IT best practices. 4. Banking or financial services knowledge in OFAC, AML , KYC,...languages, systems, or busi ness segments. 3. Experience with Financial Crimes risk management solutions 4. Knowledge… more