- Coinbase (Charlotte, NC)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. *… more
- Bank of America (Charlotte, NC)
- …responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of ... assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to… more
- Bank of America (Charlotte, NC)
- …responsible for supporting the day-to-day routines of teams that deliver against the bank's Financial Crimes Enterprise Policy and the Financial Crimes ... information and data across the Line of Business. This Senior Operations Control Specialist role is on the Consumer...compliance-based knowledge is an advantage for this role. (Enterprise Financial Crimes Standard, Consumer and Small Business… more
- US Bank (Charlotte, NC)
- …communication skills are crucial, as this individual will represent the Enterprise Financial Crimes Compliance (EFCC) Economic Sanctions Data & Analytics team ... financial services, and regulatory trends that impact Enterprise Financial Crimes Compliance. + Considerable knowledge of Risk/Compliance/Audit competencies… more
- Bank of America (Charlotte, NC)
- …also possess subject matter expertise in financial regulatory reporting or Global Financial Crimes and/ or data quality testing (including but not limited to ... are guided by a common purpose to help make financial lives better through the power of every connection....automation. Role Overview With guidance from EIT Test Execution Manager and Test Lead, develops and executes assigned testing… more
- Truist (Charlotte, NC)
- …application controls within Branch Banking, Credit Card, Fraud, HR, Legal and/or Financial Crimes business units. **General Description of Available Benefits for ... (United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... corporate, government and institutional clients. We focus on our clients' overall financial needs, with consideration and respect for their total relationship with… more
- Regions Bank (Charlotte, NC)
- …product and senior leaders + Previous knowledge and background in Financial Crimes (like Fraud and Anti Money Laundering) technical integrations, vendors, ... including full days in the office three or more days a week. The manager will set the work schedule for this position, including in-office expectations. Regions will… more