- Coinbase (Charlotte, NC)
- …responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring , KYC, CDD, and EDD policies, procedures and ... team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring , to include preparation and filing of Suspicious Activity… more
- Insight Global (Charlotte, NC)
- Job Description * Lead a team of 10-15 Compliance ( Transaction Monitoring / AML and Fraud Investigations) Analysts; * Ensure adherence to operational KPIs from ... directs and vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively with your team to drive individual and group performance. * Champion change… more
- Regions Bank (Charlotte, NC)
- …Crime Unit (FCU) processes such as fraud detection, AML, KYC,and transaction monitoring **Additional preferred experience for this specific opportunity** ... section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a department or group within the company.… more
- Regions Bank (Charlotte, NC)
- …providing actionable insights and strategic recommendations. + Manage the annual transaction coverage assessment, ensuring the effectiveness of monitoring ... At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line...leadership on business and/or product decisions + Oversees the monitoring of transactions for suspicious activity and ensures timely… more
- Regions Bank (Charlotte, NC)
- …of Financial Crime Unit (FCU) processes such as AML, KYC, fraud detection, and transaction monitoring _This position is intended to be onsite, now or in ... section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a department or group within the company.… more
- Wells Fargo (Charlotte, NC)
- …a manager role, based on branch vacancy. Employees who are currently in an Associate Branch Manager (ABM) or Branch Manager (BM) role with Wells Fargo ... This is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into… more
- Synchrony (Charlotte, NC)
- …Fraud mitigation (CPP, emerging threats, trend detection), new client launches, Transaction Fraud Model Governance, Strategy Governance, MIS, and Data Management. In ... or team meetings, training and culture events._** **Essential Responsibilities:** **Lead Transaction Fraud Strategy Platform Management** + Lead the Development and… more
- Bank of America (Charlotte, NC)
- …needs of our clients and employees around the world + Knowledge of Cash Manager , Client Transaction Manager (CTM), Funds Processing System (FPS) and/or ... records are accurately reflected as per business requests. The associate will perform research on wire payments to resolve...involved in the wire approval process as well as monitoring various team inboxes to ensure completeness. There will… more
- Bank of America (Charlotte, NC)
- …management positions in operations. This role will be responsible for monitoring the completeness and accuracy associated with the firms Deposit Insurance ... part of the annual certification activities, in addition the associate will be responsible for leading US and India...employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,… more
- Regions Bank (Charlotte, NC)
- …controls and key operational processes + Assists with the administration of a monitoring and testing program to report on effectiveness of controls against expected ... interpret the results against policies, guidelines, or processes + Conducts transaction testing activities, analyzes results and documents findings + Drafts summary… more
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