• BSA AML and OFAC Compliance…

    Regions Bank (Charlotte, NC)
    …and logging into the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, ... reviews to identify potential areas of risk related to BSA , AML , and OFAC compliance ...exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. This… more
    Regions Bank (07/18/25)
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  • Lead Data Product Management Consultant,…

    Wells Fargo (Charlotte, NC)
    …manage and analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank 's BSA / AML regulatory, compliance and risk commitments. ... a candidate with deep expertise in product management, data, BSA / AML , operations, and technology to develop key...include standing up data products to drive our regulatory, compliance , and risk commitments. This role will report into… more
    Wells Fargo (08/22/25)
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  • Lead Analytics Consultant - BSA…

    Wells Fargo (Charlotte, NC)
    …manage and analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank 's BSA / AML regulatory, compliance and risk commitments. ... is seeking a Lead Analytics Consultant to join the BSA / AML Data Product and Transformation team....include standing up data products to drive our regulatory, compliance , and risk commitments. **In this role, you will:**… more
    Wells Fargo (08/22/25)
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  • Lead Analytics Consultant, BSA / AML…

    Wells Fargo (Charlotte, NC)
    …manage and analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank 's BSA / AML regulatory, compliance and risk commitments. ... key data assets associated with the transformation effort. The BSA / AML Data Transformation team delivers to...include standing up data products to drive our regulatory, compliance , and risk commitments. This role will report into… more
    Wells Fargo (08/22/25)
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  • Director of Audit- BSA / AML

    City National Bank (Raleigh, NC)
    …AUDIT- BSA / AML * WHAT IS THE OPPORTUNITY? The Director of Audit for BSA / AML , will support City National Bank 's Internal Audit department by providing ... of CNB's processes and controls related to Financial Crimes Compliance , including BSA / AML , OFAC and...and Anti-Bribery and Corruption (ABAC) practices for City National Bank (CNB). * Audit Assurance: * Prepare and oversee… more
    City National Bank (08/21/25)
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  • SR . Quality Compliance Analyst

    Insight Global (Charlotte, NC)
    …Description . Conduct investigative review and analysis in support of companys BSA / AML regulatory compliance policies and programs including investigating ... industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements...legal, or the tech industry, with a focus on AML , compliance , or regulatory matters. . Minimum… more
    Insight Global (06/28/25)
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  • Senior Model Validation Analyst…

    US Bank (Charlotte, NC)
    …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... the Bank 's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program… more
    US Bank (08/19/25)
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  • Manager Financial Intel Services Senior

    City National Bank (Charlotte, NC)
    …AML / BSA function and/or with financial industry companies * Minimum 5 years of the Bank Secrecy Act ( AML /KYC), USA Patriot Act (Anti-Terrorist ... function within the detection and prevention control environment. This Senior Manager will drive bank 's transaction monitoring...WHAT WILL YOU DO? * Design and enhance best-in-class AML compliance transaction monitoring and OFAC practices,… more
    City National Bank (08/07/25)
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  • Associate Manager, Compliance

    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 ... or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. *...of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes… more
    Coinbase (08/19/25)
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  • Lead TMS Quality Compliance Analyst

    Coinbase (Charlotte, NC)
    …framework. * Conduct investigative review and analysis in support of company's BSA / AML regulatory compliance policies and programs including investigating ... comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Quality Operations within the CX … more
    Coinbase (07/26/25)
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