- Equitable (Charlotte, NC)
- …work environment, and this position is based in our Charlotte, NC office. The AML Enhanced Due Diligence Manager ("EDD Manager ") will support the ... and periodic reviews of loan representations to ensure sufficient AML /Sanctions compliance verbiage. + Lead the maintenance...personal in performing this responsibility. + Acts as a BSA , AML and OFAC subject matter expert… more
- Regions Bank (Charlotte, NC)
- …increased usage of automation to manage risk. The role will also be the Consumer Bank -wide fraud and BSA / AML subject matter expert, engaging with internal ... to a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Ability to… more
- First Horizon Bank (Asheboro, NC)
- …money laundering and other financial crimes. Must have in-depth knowledge of BSA / AML /OFAC regulations. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Monitor all ... + Assist in training other associates and assist the Manager with various other job duties and assignments. +...financial institution experience + 5 - 10 years of BSA / AML experience **CERTIFICATES, LICENSES, REGISTRATIONS (Ex: CPA,… more
- SMBC (Charlotte, NC)
- …Mathematics, Engineering, Computer Science or related fields + Preferred experience in compliance analytics, BSA / AML model validations, or related domains ... a Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk...**Role Responsibilities** + Conduct end-to-end validations and reviews of BSA / AML /Fraud models, assessing model risk from the… more
- City National Bank (Raleigh, NC)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order to identify and assess ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE...in a dynamically changing environment. Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements.… more
- Bank of America (Charlotte, NC)
- …and strong programming skills in Python, SAS or SQL + Strong understanding of BSA / AML regulatory requirements and how to solve for them with technology ... I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Truist (Lumberton, NC)
- …and meetings to ensure the products will be integrated properly. + Responsible for BSA / AML compliance for Corporate Treasury. This includes attending ... in all aspects of trade order management, settlement, collateral management, accounting, compliance , reporting and control for a $75+ billion fixed income portfolio,… more