- Coinbase (Raleigh, NC)
- …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program , transaction monitoring, KYC, CDD, and EDD policies, ... or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. *...and second line compliance partners to execute against Coinbase's AML program *What we look for in… 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, ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE...team of auditors to assess risks, develop detail audit programs , identify data analytic opportunities, execute audit programs… 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, ... *AUDIT MANAGER II- CORPORATE FUNCTIONS* WHAT IS THE OPPORTUNITY?...team of auditors to assess risks, develop detail audit programs , identify data analytic opportunities, execute audit programs… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Specialist role develops and maintains TD's AML /ATF/Sanctions/ABAC programs , including frameworks, methodologies, policies, standards, ... resource requirements, risk and/or complexity + Independently manages end-to-end functional programs + Solves or may lead others to solve complex problems;… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Digital Product Manager leads the discovery, development, and performance of digital initiatives, capabilities, ... post release analysis + Prepares and delivers presentations for the bank's senior leadership + Identifies and manages both existing and emerging risks associated… more
- NTT DATA North America (Charlotte, NC)
- …skills and possesses product, business and technical expertise to execute assigned AML QA reviews. + Independently executes assigned QA review and demonstrates sound ... + Should be able to independently draft quality reports and present results to senior audit management across the globe, and engage in discussions about risk and… more
- Bank of America (Charlotte, NC)
- …models. May report to either Quant Operations Exec or Quantitative Operations Manager . **Line of Business Job Description:** About Sanctions Screening Center of ... and transactions to ensure compliance with Bank of America's Economic Sanctions Program . SSCoE serves BAML's eight lines of business, delivering global, regional and… more