- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... initiatives, requirements, issues or concerns related to BSA, AML , KYC and OFAC so that timely and necessary...Training Officer, develops, implements, and manages the Bank's BSA compliance training program , including partnering with business… more
- CVS Health (Hartford, CT)
- … Manager experienced with anti-bribery, anti-corruption (ABAC), anti-money laundering ( AML ) and sanctions compliance to include those regulations published ... screening. Foreign Corrupt Practices Act (FCPA), UK Bribery Act, AML and OFAC compliance are core knowledge...for a CVS Health bonus, commission or short-term incentive program in addition to the base pay range listed… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …and overseeing all aspects of the Customer Due Diligence program , ensuring compliance with anti-money laundering ( AML ), Bank Secrecy Act (BSA), Know Your ... auditors and regulators.This role is ideal for a strategic, compliance -driven professional with deep knowledge of AML ...projects with direct impact on the effectiveness of the AML program . + Monitor industry trends and… more
- Bank of America (Charlotte, NC)
- …red flag framework to meet Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), and global financial crime compliance obligations. The expert provides ... Global Financial Crimes Manager - Red Flags Management Charlotte, North Carolina...for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Truist (Charlotte, NC)
- …Project management and problem management processes experience 5. Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist ... the establishment and maintenance of a robust Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ) risk management program . This position is directly responsible for… more
- American Express (Apex, NC)
- … compliance efforts **Minimum Qualifications:** + 6 years of work experience as an AML Compliance Manager in a financial services institution or payment ... card fraud, identity theft, and other financial crimes. The AML Investigations - Data Support & Intelligence Manager...of, or familiarity with, Bank Secrecy Act (BSA)/Anti-Money Laundering ( AML ) compliance , and/or the credit card industry… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead the charge in ... the execution of operational OKRs, KPIs and initiatives. * In partnership with Compliance , Legal, Program Management, and other operational support partners (ie… more
- 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 ... of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes...line compliance partners to execute against Coinbase's AML program *What we look for in… more
- American Express (Sandy, UT)
- … AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Program Team supports the enterprise-wide financial crimes ... under pressure **Qualifications** + 3 years of proven experience in a compliance , risk management, audit, legal, project/ program management, or control… more
- City National Bank (Los Angeles, CA)
- …system responsibilities. WHAT WILL YOU DO? * Design and enhance best-in-class AML compliance transaction monitoring and OFAC practices, leveraging industry best ... tuning and testing, annual system validations, and model documentation. Working with OFAC Program stakeholders, the Sr Manager will also be able to influence,… more