- City National Bank (Charlotte, NC)
- …for monitoring, analyzing, and escalating issues and concerns related to BSA, AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program while ... and/or updates policy and procedures related to BSA, AML, OFAC and the USA PATRIOT Act Bank wide. Plays...with colleagues throughout the organization related to BSA, AML, OFAC and the USA PATRIOT Act. Responsible for building… more
- City National Bank (Charlotte, NC)
- …for monitoring, analyzing, and escalating issues and concerns related to BSA, AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program while ... updates to policy and procedures related to BSA, AML, OFAC and the USA PATRIOT Act Bank wide. Plays...with colleagues throughout the organization related to BSA, AML, OFAC and the USA PATRIOT Act. Responsible for building… more
- US Bank (Charlotte, NC)
- …into the bank's Economic Sanctions screening/Office of Foreign Asset Control ( OFAC ) related systems. This position will support strategic initiatives including ... to utilize their feedback, where appropriate, to strengthen the quality of OFAC Analytics work product. Partner with Business Line (BL) contacts to fully-understand… more
- City National Bank (Charlotte, NC)
- …or legal initiatives, requirements, issues or concerns related to BSA, AML, KYC and OFAC so that timely and necessary enhancement to the Bank's BSA Program can be ... statutory requirements in the areas of BSA, AML, KYC, OFAC and other related areas. * Acts as consultant...by the BSA Officer, acts as a BSA, AML, OFAC and KYC regulatory consultant throughout the Bank. Communicates… more
- City National Bank (Charlotte, NC)
- …effectiveness of Anti-Money Laundering (AML) and Office of Foreign Assets Control ( OFAC ) practices for City National Bank (CNB) * Championing a thorough ... but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations * Support the...by helping to lead and execute CNB BSA/AML and OFAC audits, including through the audit planning, execution, reporting,… more
- Truist (Charlotte, NC)
- …well as regulations set forth by Treasury's Office of Foreign Assets Control ( OFAC ) and provides law enforcement with key information for the investigation and ... regulations, specifically as they apply to money laundering, terrorist financing and OFAC . + Participate in BSA/AML training that may include webinars, periodicals… more
- Deloitte (Charlotte, NC)
- …businesses, and Financial Technology (FinTech) organizations + Ability to develop AML/ OFAC compliance policies and procedures and review other relevant policy and ... as appropriate + Understanding of and ability to provide advice regarding applicable AML/ OFAC regulations and requirements to the business across the three lines of… more
- Deloitte (Charlotte, NC)
- …businesses, and Financial Technology (FinTech) organizations + Ability to develop AML/ OFAC compliance policies and procedures and review other relevant policy and ... as appropriate + Understanding of and ability to provide advice regarding applicable AML/ OFAC regulations and requirements to the business across the three lines of… more
- Deloitte (Charlotte, NC)
- …and Wealth Management + 4+ Years Experience providing advice regarding applicable AML/ OFAC regulations and requirements with a focus on Trade Finance, Fraud, Retail ... Management + 4+ Years Experience in managing a team of professional AML/ OFAC compliance practitioners + 4+ Years Experience drafting Suspicious Activity Reports… more
- Synchrony (Charlotte, NC)
- …inquiries, internal findings, and industry developments related to AML/ OFAC compliance modeling. **Qualifications/Requirements:** + Bachelor's degree required; ... fast-paced environment. + Strong understanding of regulatory frameworks (BSA, AML, OFAC , FinCEN) and experience interfacing with regulators and auditors. + Excellent… more