- Prime Therapeutics (Raleigh, NC)
- …development team, broader project team and various levels of management. With consistent Senior Leadership visibility, the IT BSA Sr is also responsible for ... Medicaid Pharmacy Implementations - Remote **Job Description** The IT Business Systems Analyst ( BSA ) Sr is responsible for serving as a key role solving highly… 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
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Quality Operations within the CX Compliance ... * Conduct investigative review and analysis in support of company's BSA /AML regulatory compliance policies and programs including investigating automated alerts from… more
- SMBC (Charlotte, NC)
- …appetite. **Role Responsibilities** + Conduct end-to-end validations and reviews of BSA /AML/Fraud models, assessing model risk from the aspects of conceptual ... deficiencies through validations, communicate the issue with model owners and senior management, and provide feasible and adequate recommendations + Develop and… more
- Guidehouse (Charlotte, NC)
- …be fundamental to this growth strategy. This new hire will be a senior business builder with a high-profile personal network with Financial Crimes expertise. ... clients - both externally and internally, establishing credibility with senior Guidehouse colleagues to be recognized as a market...and enforcement actions + Expertise in OFAC, EDD, KYC, BSA , CDD and/or forensic accounting + Deep understanding of… more
- City National Bank (Raleigh, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- American Express (Apex, NC)
- …execution of GFCC risk assessments + Collect and maintain partner bank and customer KYC/CDD/EDD periodic activity review information, accepting financial crimes ... associated with those relationships for the BU and escalating promptly to senior management as needed **Key Responsibilities:** + Serve as the primary financial… more
- TD Bank (Charlotte, NC)
- …to contribute to strategic direction of the function and provide advice to senior leadership + Skilled in preparing and managing budgets and resource allocation + ... limited to KYC/AML, fraud and claims, insider threat, Reg E, and BSA ) **Physical Requirements:** Never: 0%; Occasional: 1-33%; Frequent: 34-66%; Continuous: 67-100%… more
- Bank of America (Charlotte, NC)
- …Specialized-AML Fraud\_25031328) **Job Description:** At Bank of America, we are guided ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… more
- USAA (Charlotte, NC)
- …problem resolution and leads project team from concept through implementation. + Counsel senior management on the status of their control environment related to risk ... regulations, and applicable guidance to area supported for example: OCC Heightened Standards, BSA /AML, REG E, UDAAP/UDAP, TILA/REG Z, SCRA, FCRA, MLA. **What sets… more
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