- Coinbase (Charlotte, NC)
- …or equivalent AML certification * Experience at crypto exchanges or in financial services, ideally in payments, trading operations or technical support. ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting… more
- SMBC (Charlotte, NC)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Truist (Charlotte, NC)
- …Areas of model development include Areas of model development include financial crimes inclusive of AML, Sanction Screening, and fraud detection. This ... years of relevant experience in best practices, or equivalent financial industry experience developing, documenting, implementing, or validating quantitative models… more
- Coinbase (Charlotte, NC)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- US Bank (Charlotte, NC)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... + May inform policies and procedures to maximize profit potential and minimize regulatory exposure. + May serve as a functional liaison between CBB and the… more
- Merck (Raleigh, NC)
- …with PO and invoicing issues, manage expedited payment requirements per regulatory requirements + **Contractor Invoice Management** : Process purchase orders for ... and develop and drive action plans + **Support on Financial Reporting** : help generate and maintain budget reports...of experience in procurement, supply chain, or related business operations + Strong proficiency in SAP Ariba platform and… more
- Wells Fargo (Charlotte, NC)
- …for Wells Fargo Regulatory Relations, the Enterprise Policy Office, Non- Financial Regulatory Reporting Governance, and the Office of Consumer Practices. ... that may result in an offer into our Fulltime Analyst program (up to 2 years). + Control Management...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- Truist (Charlotte, NC)
- …the Financial Services industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent ... job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense… more
- US Bank (Charlotte, NC)
- …**Preferred Skills/Experience** - Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends - Advanced understanding ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...you excel at-all from Day One. **Job Description** The Compliance/ Regulatory Risk Manager will support the oversight and governance… more
- Wells Fargo (Charlotte, NC)
- … Operations , Business & Real Estate Services, Financial Crimes Operations , Operational Excellence, Quality Assurance, Regulatory Operations , and ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more