- Bank of America (Charlotte, NC)
- …submission to regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or ... submission to regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing model ... BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations , compliance) at a financial institution * ACAMS Current Certified Anti-Money… more
- Bank of America (Charlotte, NC)
- …submission to regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or ... Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes… more
- Bank of America (Charlotte, NC)
- …submission to regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or ... Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the… more
- Fujifilm (Holly Springs, NC)
- …participate in a larger IT and compliance projects. As a Sr IT application Specialist I you are having administrative rights to the following systems: Workday **Key ... resolution. The role must have strong analytical and methodical approachto troubleshooting/ investigation and capable of presenting issues and possible solutions for… more
- Bank of America (Charlotte, NC)
- …submission to regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or ... Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes… more
- Zurich NA (Raleigh, NC)
- …Generation Risk Engineering Consultant 128056 Zurich is currently looking for a Senior Risk Engineering Consultant OR Risk Engineering Specialist with extensive ... expected annual mileage requirements. This role will be filled at either the Senior Risk Engineering Consultant OR Risk Engineering Specialist Level. The hiring… more
- ASM Research, An Accenture Federal Services Company (Raleigh, NC)
- …and design. Provides direction to other IT Administrators on the project in a senior administrator capacity. Considered a technical specialist in a variety of IT ... education, certifications, client requirements, contract-specific affordability, government clearance and investigation level, and years of experience. The compensation displayed… more
- Truist (Wilson, NC)
- …and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis on technology related ... verbal and written communication skills; ability to communicate effectively with senior leadership, LOB managers and external entities (eg federal examiners) 6.… more
- Truist (Whiteville, NC)
- …Bank Secrecy Act and the USA PATRIOT Act, by confirming the investigation , analysis and decision of Bank Secrecy Act/Anti-Money Laundering (BSA/AML) cases, reports ... may change from time to time. 1. Support the timely and comprehensive investigation of customers by utilizing CIP information, occupation, line of business, income… more