- City National Bank (Charlotte, NC)
- …performing testing of moderate to complex components of assigned engagements within the Financial Crimes Compliance Monitoring Program and/or Annual Test ... * FINANCIAL CRIMES ANALYST II* WHAT IS...THE OPPORTUNITY? Under the direction of the BSA Risk Manager , responsible for the periodic BSA internal controls testing… more
- Truist (Charlotte, NC)
- … activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department ... of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and...money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist… more
- TD Bank (Charlotte, NC)
- …machine learning models + Proficiency with Python and SQL is a must + Experience in Financial Crimes / Compliance Risk Analytics is a plus + Hands-on ... to explain complex data analysis related material. **Department Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial… more
- Coinbase (Charlotte, NC)
- …making decision * Lead a "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for… more
- Coinbase (Charlotte, NC)
- …*Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet… more
- Bank of America (Charlotte, NC)
- …litigation and key influencers to identify and mitigate emerging risks + Escalates financial crimes related compliance and operational risks and issues ... GFC Manager Charlotte, North Carolina, United States;Atlanta, Georgia; Phoenix,...+ Advises and directs the development and maintenance of financial crimes transaction monitoring models, and reviews… more
- Wells Fargo (Raleigh, NC)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... Wells Fargo is seeking a Non-producing Mortgage Retail Sales Manager (SAFE) in Consumer Lending as part of Home...provide guidance and direction to branch team to ensure compliance , and manage non-delivery fees, penalties, or fines +… more
- Motion Recruitment Partners (Charlotte, NC)
- …Company is looking for a Project Manager with experience in Risk Management/ Financial Crimes , AML and BSA programs in Charlotte, NC (onsite). Work with ... Project Manager CHARLOTTE, North Carolina **Hybrid** Contract $53.09/hr -...knowledge of risk management practices, with specific experience in Financial Crimes , AML, and BSA programs. +… more
- Bank of America (Charlotte, NC)
- …and acting as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across ... + Trading & Transaction Patterns (inc. Transaction Monitoring) + Financial Crimes Compliance Risk Principles...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- US Bank (Charlotte, NC)
- …activities by integrating other internal audit subject matter teams (product/service, technology, compliance , financial crimes , etc.) to ensure appropriate ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...our growing team of audit professionals within the Regulatory Compliance team. This role will support audit coverage of… more