- Truist (Charlotte, NC)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: Commercial Relationship Service Specialist Seniors serve as the primary service contact for assigned Commercial customers and Relationship ... or informs other bank colleagues to enable seamless transition of service for non -credit products; Often assigned to support the most complex, visible, large, and/or… more
- Bausch + Lomb (Raleigh, NC)
- …strategies for development programs and marketed products across CMC and clinical/ non -clinical, labeling, adpromo areas. Serve as a strategic advisor to project ... lead, and drive integrated regulatory strategies across CMC and clinical/ non -clinical, labeling, adpromo domains. + Provide technical expertise and regulatory… more
- Capital One (Charlotte, NC)
- …Fraud or Sanctions, or a combination Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to… more
- Bank of America (Charlotte, NC)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements.The Global Financial Crime ("GFC") Manager… more
- Bank of America (Charlotte, NC)
- …with the capacity to explain complex risk and model concepts to non - specialist stakeholders. **Skills:** + Critical Thinking + Monitoring, Surveillance, and ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Truist (Wilson, NC)
- …verbal and written communication skills; ability to communicate effectively with senior leadership, LOB managers and external entities (eg federal examiners) 6. ... widely recognized banking school 3. Federal law enforcement background or AML/ fraud investigations 4. Project management and problem management processes experience… more