- TD Bank (Charlotte, NC)
- …Formal education and specialized knowledge, and/or relevant experience is required. The Senior FCRM Testing Analyst executes independent testing of FCRM controls ... executing test steps) throughout the testing lifecycle within agreed timelines. The Senior FCRM Testing Analyst executes independent testing of FCRM controls… more
- Citigroup (Charlotte, NC)
- …propositions to defined client segments with a multichannel focus. The Branch Enablement Senior Lead is a crucial role focused on driving digital adoption and ... teams across the organization, including Branch Operations, Marketing, Digital, Technology, KYC , Fraud, and other Lines of Business, to ensure effective execution… more
- Bank of America (Charlotte, NC)
- Client Quantitative Analyst I - GB/GM AML Analytics & Reporting Charlotte, North Carolina;Jacksonville, Florida; Plano, Texas **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative- Analyst -I GB-GM-AML-Analytics Reporting\_25028619-2) **Job Description:** At Bank of America,… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance EDD Quality Operations within the CX ... legal, or the tech industry, with a focus on EDD/ KYC , compliance, or regulatory matters. * Minimum of 2...of business * Gather and analyze transaction activity and KYC information and conduct due diligence research in support… more
- Motion Recruitment Partners (Charlotte, NC)
- …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