- Banc of California (Durham, NC)
- …Laws and regulations (including, but not limited to, the Bank Secrecy Act and Anti- Money Laundering laws, as well as policies and procedures) re: bank operation. ... + Provide assistance to management on special projects + Demonstrates behaviors which are aligned with the organization's desired culture and values. + Treat people with respect; keep commitments; inspire the trust of others; work ethically and with integrity;… more
- US Bank (Charlotte, NC)
- …integrating other internal audit subject matter teams (eg, Business Lines, Technology, Anti- Money Laundering , Model, Risk Management, Data, etc.) to ensure ... appropriate and efficient coverage of the business products, services, and processes. Managing the team's workload to assist other audit teams when resources are needed for areas of higher risk. + Drive automation and data analytics opportunities within their… more
- Regions Bank (Charlotte, NC)
- …knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software (BSA/AML), Beneficial Ownership, Office of Foreign Assets ... Control (OFAC), Flood Regulations) and documentation policies + Demonstrates strong interpersonal, verbal and written communication skills + Excellent time management + Highly organized, detail-oriented, and able to manage multiple projects under time… more
- City National Bank (Raleigh, NC)
- …Auditor Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti- Money Laundering Specialist Or * CISSP - Certified Information Systems Security ... Professional Or *Additional Qualifications* * Strong verbal and written communication skills to effectively present to peers and business management. * Demonstrated negotiation and leadership skills needed to convey ideas and obtain management buy-in for… more
- Truist (Wilson, NC)
- …advanced degree 2. Six Sigma certification a plus 3. Association of Certified Money Laundering Specialists (ACAMS) certification a plus 4. Certified Risk and ... Compliance Management (CRCMP) certification a plus **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… more
- City National Bank (Raleigh, NC)
- …Auditor Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti- Money Laundering Specialist Or * CISSP - Certified Information Systems Security ... Professional Or *Additional Qualifications* * Strong proficiency in Python, SQL and data visualization software * Bachelor's degree or equivalent * Excellent verbal and written communication skills, with the ability to convey technical concepts to… more
- Wells Fargo (Charlotte, NC)
- …Chief Administrative Office + CSBB Payments + Affluent/Premier Banking + Bank Secrecy Act/Anti Money Laundering + Customer Growth Segment + Marketing + Small & ... Business Banking + Strategy Digital & Innovation + Branch Oversight & Support Throughout the program, you'll receive one-on-one mentorship, hands-on project support, and valuable opportunities to build your skills and confidence. Upon successful completion of… more
- Wells Fargo (Charlotte, NC)
- …+ Experience in Agile methodology + SIE Certifications + CAMS (Certified anti- money laundering specialist) + CRCM (Certified regulatory compliance manager) + ... CAFP (Certified AML and Fraud professional) **Program Date:** Summer 2026. 40-hour work week. Daily working hours based on business needs. **Program Locations:** + Charlotte, NC(ECRL, CM, RAPA) + Dallas, TX (CM) + Des Moines, IA (ECRL) + Minneapolis, MN (ECRL,… more
- Lincoln Financial (Greensboro, NC)
- …knowledge of compliance, state, and federal regulations (such as privacy and anti- money laundering regulations). * Strong knowledge of financial services, ... specifically the insurance industry and the key drivers of financial and operational performance. **Application Deadline** Applications for this position will be accepted thrugh July 25th, subject to earlier closure due to applicant volume. **What's it like to… more
- DataVisor (Raleigh, NC)
- …scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised machine ... learning technology, advanced device intelligence, powerful decision engine and investigation tools work together to provide guaranteed performance lift from day one. DataVisor's platform is architected to support multiple use cases across different business… more