• Client Quant Analyst I - AML Data Analytics…

    Bank of America (Charlotte, NC)
    …AML and economic sanctions risks. The team performs AMLKnow-Your-Client/ClientDue Diligence ( KYC /CDD) and covers refresh (periodic review) as its core activity. ... there is a dedicated team responsible in reaching out to clients for KYC /CDD documentations to fulfil its due diligence requirements. The team also covers… more
    Bank of America (08/08/25)
    - Related Jobs

  • Manager , Regional Sales

    EDB (Raleigh, NC)
    …analytical, and AI workloads across any cloud, anywhere. EDB empowers enterprises to control risk , manage costs and scale efficiently for a data and AI led world. ... compliance controls, and observability. For more information, visit www.enterprisedb.com The ** Manager , Regional Sales** will be responsible for defining and running… more
    EDB (08/08/25)
    - Related Jobs

  • Senior FCRM Testing Analyst

    TD Bank (Charlotte, NC)
    …to the following activities and controls: - Policy & Governance / Training - Risk Assessment Framework - Know Your Customer ( KYC ) / Customer Identification ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line...of FCRM controls / systems for assigned businesses, and operational units across the Bank to evaluate the effectiveness… more
    TD Bank (08/12/25)
    - Related Jobs

  • Regulatory Issue Coordinator (US)

    TD Bank (Charlotte, NC)
    …and provides guidance, leadership, and subject matter expertise to ensure operational results/project initiative objectives are achieved for the overall group. This ... planning + Requires expert process management knowledge and the risk profile for team processes supported + Leads teams...related regulatory experience preferred. Includes but not limited to KYC /AML, Reg E, Reg Z, etc. + Strong attention… more
    TD Bank (08/10/25)
    - Related Jobs

  • FircoSoft Developer

    Truist (Raleigh, NC)
    …participate in larger, more complex initiatives. 10 Solve complex technical and operational problems. Mentor or coach teammates with less experience. 11. May oversee ... larger, more complex initiatives. 6. Solve complex technical and operational problems. Act as a resource for teammates with...4. Banking or financial services knowledge in OFAC, AML, KYC , wholesale, wealth and consumer business units. 5. Database… more
    Truist (07/02/25)
    - Related Jobs