- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or ... reviews to identify potential areas of risk related to BSA , AML , and OFAC compliance ...of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** +… more
- Wells Fargo (NC)
- …+ Project manager experience and process reengineering experience + KYC/ AML / BSA experience + Strong leadership experience + Ability to navigate ... is seeking a Lead Business Execution Consultant for our BSA / AML Data/KYC Team to work on high...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… more
- Bank of America (Charlotte, NC)
- …brokerage products and services and applicable compliance rules and regulations + BSA knowledge relative to AML or Fraud + Proficiency in Microsoft Excel ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Investigator--Brokerage AML -Fraud-\_25035332) **Job Description:** At Bank of America,… more
- Truist (Charlotte, NC)
- …and influence over the establishment and maintenance of a robust Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ) risk management program. This ... the client relationship. Recommend solutions to management to strengthen the department and overall BSA / AML Bank program. _Position will sit in-office 4 days… more
- Fifth Third Bank, NA (Charlotte, NC)
- …issues and risk in the environment. + Contribute updates to the risk assessment. BANK SECRECY ACT REQUIREMENTS: Responsible for adhering to the reporting ... and record keeping requirements of the Bank Secrecy Act and Anti-Money...Five years of related work experience, preferably with a BSA / AML compliance department, internal audit,… more
- City National Bank (Charlotte, NC)
- …AML / BSA function and/or with financial industry companies * Minimum 5 years of the Bank Secrecy Act ( AML /KYC), USA Patriot Act (Anti-Terrorist ... within the detection and prevention control environment. This Senior Manager will drive bank 's transaction monitoring and...WHAT WILL YOU DO? * Design and enhance best-in-class AML compliance transaction monitoring and OFAC practices,… more
- City National Bank (Charlotte, NC)
- …with the Compliance Training Officer, develops, implements, and manages the Bank 's BSA compliance training program, including partnering with business ... * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT...of new and/or updated policy and procedure related to BSA , AML and KYC Bank ...with specific emphasis on BSA , USA Patriot Act and OFAC, and general bank policies… more
- Wells Fargo (Charlotte, NC)
- …and mentoring **Desired Qualifications:** + Experience in Anti-Money Laundering / Bank Secrecy Act ( AML / BSA ) + Experience performing customer due ... The successful candidate will play a critical role in supporting the bank 's **regulatory compliance initiatives and mitigating financial crime risk.** The… more
- Regions Bank (Charlotte, NC)
- …+ Scaled Agile Framework (SAFe) Agilist or Product Owner/ Manager certification + Bank Secrecy Act ( BSA ), Anti-Money Laundering ( AML ... of the system. **Job Description:** At Regions, the Digital Product Manager leads the discovery, development, and performance of digital initiatives, capabilities,… more
- Coinbase (Charlotte, NC)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA / AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures ... of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes...Working knowledge of financial laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN guidance) * Positive energy on the… more