- Bank of America (Greensboro, NC)
- …and implementation of a comprehensive platform and product strategy, enabling Global Anti- Money Laundering and Onboarding Operations (GAOO) execute its strategic ... priorities. The Product Strategy Manager II will partner closely with technology and product / platform teams to ensure an end to end, global, consistent approach - ensuring technology and automation capabilities are impactful, meaningful and improve the… more
- US Bank (Charlotte, NC)
- …and Developers to validate models related to the Bank's Financial Crimes (Anti- Money Laundering , Economic Sanctions/OFAC), adhering to OCC 2011-12 Regulatory ... Guidance and USB's Model Risk Management Policy and Standards. He/she will document and present the model validation findings to model owners, developers as well as interface with key stakeholders, regulators (OCC/FRB), and internal auditors to discuss the… more
- Bank of America (Charlotte, NC)
- …or exposure to deposit/ liability balance reports, payment transactions and anti- money laundering * Experience in technology implementation projects including ... involvement in building new systems to meet complex reporting requirements * Professional Qualifications (Accountancy Qualifications) **Skills:** + Business Operations Management + Drives Engagement + Process Management + Process Performance Measurement +… more
- First Horizon Bank (NC)
- …State banking regulations, including compliance with the Bank's Bank Secrecy Act/Anti Money Laundering (BSA/AML) program. Follows all Company policies and ... procedures, and successfully participates in regulatory and Company training requirements via multiple and variable delivery methods. **COMMITMENT TO INSTITUTIONAL COMPLIANCE AND SOUNDNESS** Displays commitment to ensuring compliance with regulatory… more
- Truist (Charlotte, NC)
- …Experience writing detailed business requirements and functional requirements. 5. Certified Anti- Money Laundering Specialist (CAMS) or other qualified related ... professional certifications. **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though… more
- Truist (Wilson, NC)
- …Experience writing detailed business requirements and functional requirements 4. Certified Anti- Money Laundering Specialist (CAMS) or other qualified related ... professional certifications **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though… more
- PNC (Raleigh, NC)
- …members. * Knowledge of one or more regulations such as CECL, CCAR, Anti- Money Laundering , Fair Lending etc is highly desirable. * College degree, ... preferably a Masters or PhD in a quantitative field such as Statistics, Economics, Finance, Engineering, Mathematics. * Depending on highest level of education, a minimum of 5-8 years of experience in modeling or quantitative analytics in financial services. *… more
- Banc of California (Durham, NC)
- …(FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti- Money Laundering (AML) and Customer Information Program (CIP), Right to Financial ... Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Security generalist, someone that thrives in fast-paced environments with diverse technologies, but can dive deep on your domain(s) expertise. + Interested in solving security… more
- Regions Bank (Charlotte, NC)
- …compliance with Business Standards of Conduct and all Patriot Act, CIP, Anti- Money Laundering , Bank Secrecy Act, information security and suspicious activity ... reporting requirements, and other regulatory and compliance policies and procedures; Actively participates in any required corporate and business line Compliance Training This position is exempt from timekeeping requirements under the Fair Labor Standards Act… more
- US Bank (Charlotte, NC)
- …Actively ensures compliance with the US Bank Code of Ethics and all Anti- Money Laundering , Bank Secrecy Act, information security and suspicious activity ... reporting requirements, policies and procedures. Actively participates in any required corporate and business line training in these areas. Follows account opening procedures and understands and follows internal suspicious activity referral requirements and… more