- US Bank (Charlotte, NC)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services is primarily… more
- Synchrony (Charlotte, NC)
- …field) strongly preferred; in lieu of a degree 11+ years of experience in AML / BSA compliance , model risk management, financial crime, or related regulatory ... resolution on any issues uncovered through those requests + Act as the senior escalation point for model-related risks,...within financial services. + 8+ years of experience in AML / BSA compliance , model risk management,… 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
- Bank of America (Charlotte, NC)
- …7 years of relevant experience in financial services industry, risk management, AML compliance , regulatory compliance , operational risk management, business ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Financial-Crimes- Manager Crypto Digital-Assets\_25032650-2) **Job Description:** At Bank … more
- Motion Recruitment Partners (Charlotte, NC)
- …is looking for a Project Manager with experience in Risk Management/Financial Crimes, AML and BSA programs in Charlotte, NC (onsite). Work with the brightest ... Project Manager CHARLOTTE, North Carolina **Hybrid** Contract $53.09/hr -...risk management practices, with specific experience in Financial Crimes, AML , and BSA programs. + Demonstrated ability… more
- Capital One (Charlotte, NC)
- …Financial Crimes Compliance Audit team, you will focus on engagements involving BSA / AML , Sanctions, and Fraud Compliance related audit projects that ... lead small to medium size BSA / AML , Sanctions, and Fraud Compliance audits. Perform...(CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA),… more
- Bank of America (Charlotte, NC)
- …this role. (Enterprise Financial Crimes Standard, Consumer and Small Business AML Program, BSA and USA Patriot Act ). + Working knowledge of laws, rules, and ... routine to complex research and investigations in diversified operations to support compliance operations directed by internal bank policies and required… 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
- TD Bank (Charlotte, NC)
- …and detail-oriented subject matter expert in quality control, end to end BSA / AML Investigations of various complexity related to potential money laundering, ... train and mentor teams in conducting thorough investigations, ensuring regulatory compliance , and maintaining high standards of accuracy. Adept at identifying and… more
- Bank of America (Charlotte, NC)
- …management, fraud management, regulatory compliance , risk management, or issue management + BSA knowledge relative to AML or Fraud as well as general ... + Minimum 1 or more years' experience with Fraud, AML , Risk, or Compliance experience and/or knowledge...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more