- Capital One (Charlotte, NC)
- …or at least 1 year of experience in product design, agile delivery, business analysis, data science, or software engineering **Preferred Qualifications:** + ... Senior Associate, Product Management - Commercial Servicing Product...associates who serve them. This role will enable our business by automating critical processes, enabling associate efficiencies, and… more
- SitusAMC (Raleigh, NC)
- …industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. ... primary focus on day-to-day operational support of the Warehouse Financing business . Display knowledge of Warehouse Financing Solutions including collaboration with… more
- RELX INC (Raleigh, NC)
- …or financial services environments? This could be the job for you! About the Business : LexisNexis Risk Solutions is the essential partner in the assessment of risk. ... Within our Business Services vertical, we offer a multitude of solutions...& Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk… more
- Banc of California (Durham, NC)
- …"bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, ... organizations that provide financial literacy and job training, small business support, affordable housing, and more. At Banc of...position is involved with the implementation and maintenance of data security systems in both on premise and cloud… more
- Citigroup (Charlotte, NC)
- …+ Build strong partnership with the Controls team to support from a Business perspective the Managers Control Self-Assessment (MCA) program. Act as a liaison with ... & quality of linkages - EUC, Issues, DCRM, etc.); Data Domain Ownership (centralized point for requirements, controls, execution,...etc.) + Centralization of governance (eg: NAC Approvals / AML NPA , etc.) for the department. + Drive/Support… more
- Truist (Charlotte, NC)
- …internal process manuals that fully document and outline all pertinent activities in the business unit. + Conduct link analysis, data mining and analytics. + ... money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in...and is a critical touch point within the entire BSA/ AML function of the FIU. ESSENTIAL DUTIES AND RESPONSIBILITIES… more
- Bank of America (Charlotte, NC)
- … AML compliance, regulatory compliance, investigations, operational risk management, business controls, or experience in related field + Knowledge of anti-money ... This position additionally entails: + Leading discussions with GFC Risk Managers and Senior Leaders, the Global Banking Front Line Unit (FLU), Global Banking FLUs,… more
- Bank of America (Charlotte, NC)
- …employees, and effectively communicating information and data across the Line of Business . This Senior Operations Control Specialist role is on the Consumer ... able to target messaging to different audiences; provide consolidated data in a clear and concise manner. + Attention...this role. (Enterprise Financial Crimes Standard, Consumer and Small Business AML Program, BSA and USA Patriot… more
- Bank of America (Charlotte, NC)
- …external financial crimes activities across one or more lines of business . Key responsibilities include conducting routine to complex investigations, including fraud ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Quality Operations within the CX Compliance ... legal, or the tech industry, with a focus on AML , compliance, or regulatory matters. * Minimum of 3...from law enforcement requests and other company lines of business * Gather and analyze transaction activity and KYC… more