- American Express (Charlotte, NC)
- …risk assessments, and emerging compliance issues (eg, AML, UDAP, Fair Lending, BSA , Privacy and Complaints). * Identify control gaps, root causes, and provide ... confidence. * Deliver regular updates and comprehensive reports on testing outcomes to senior management, governance committees, and the Board. * Lead a team of… more
- Bank of America (Charlotte, NC)
- …for this role. (Enterprise Financial Crimes Standard, Consumer and Small Business AML Program, BSA and USA Patriot Act ). + Working knowledge of laws, rules, and ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Ops-Control-Specialist\_25039490-2) **Job Description:** At Bank of America, we are guided by a common… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Operations within the CX Compliance team, you ... * Conduct investigative review and analysis in support of company's BSA /AML regulatory compliance policies and programs including investigating automated alerts from… more
- Coinbase (Charlotte, NC)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA /AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively… more
- Bank of America (Charlotte, NC)
- …to identify potentially suspicious activity as per regulatory guidance + Advise FLU senior leaders on key regulatory developments in BSA /AML laws, rules and ... of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Financial-Crimes-Manager Crypto Digital-Assets\_25032650-2) **Job Description:** At Bank of America, we are guided by a common… more
- Banc of California (Durham, NC)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...Business Systems & nCino Administration will serve as a senior functional and technical contributor responsible for administering, enhancing,… more
- Motion Recruitment Partners (Charlotte, NC)
- …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 ... to interact effectively with a variety of stakeholders including mid to senior level managers + Experience in facilitating virtual and in-person collaboration… more