- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Data Analyst to join the BSA / AML Data Product and Transformation team. Wells Fargo is embarking on a ... manage and analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank 's BSA / AML regulatory, compliance and risk commitments. Wells Fargo… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under...BSA , AML , OFAC and the USA PATRIOT Act components of the Bank 's BSA ... , AML , OFAC and the USA PATRIOT Act components of the Bank 's BSA...screening systems * Working knowledge of banking operations and Bank Secrecy Act /Office of Foreign… more
- TD Bank (Charlotte, NC)
- …( AML ) processes + Detailed Testing of Risk and Controls related to Bank Secrecy Act ( BSA ), AML , Sanctions and Anti-Bribery & Anti-Corruption + ... and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing...systems for assigned businesses, and operational units across the Bank to evaluate the effectiveness of these controls in… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... * Conduct investigative review and analysis in support of company's BSA / AML regulatory compliance policies and programs including investigating automated… more
- Motion Recruitment Partners (Charlotte, NC)
- …Information Technology and Business Analysis in support of Business Services experience + Experience with AML , KYC, and BSA + 5 years of experience as a Product ... Owner/Project Manager/Business Analyst for an Agile Scrum team + Excellent verbal,...effectively with a variety of stakeholders including mid to senior level managers + Experience in facilitating virtual and… more