- Lincoln Financial (Greensboro, NC)
- …suspicious incident and determine the appropriate assignment of investigation and fraud/ AML responsibilities to other team members. * Tracks and reports business ... in an equitable and efficient manner. * Coordinates team meetings and Fraud/ AML Council sessions; prepares and distributes meeting minutes. * Gathers information and… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or ... to identify potential areas of risk related to BSA, AML , and OFAC compliance and develops strategies...Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may… more
- Bank of America (Charlotte, NC)
- …may include: financial control/budgeting and consolidation, personnel processes, audit/ compliance , premises, and coordination of certain projects, associate ... Business Support Manager II - Global AML & Onboarding Operations Charlotte, North Carolina;Chandler, Arizona; Fort Worth, Texas; Phoenix, Arizona **To proceed with… more
- Coinbase (Charlotte, NC)
- …making decision * Lead a "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance ... The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring,… more
- Insight Global (Charlotte, NC)
- …making decision * Lead a "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance ... Job Description * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations) Analysts; * Ensure adherence to operational KPIs from… more
- JPMorgan Chase (Charlotte, NC)
- …of 3 years of experience in AML risk management. + Knowledge of AML regulations, compliance requirements, and industry best practices. + Must have analytical ... team works closely with the KYC Management Team, Global Financial Crimes Compliance and the enterprise-wide control program teams to identify, remediate and track… more
- Coinbase (Charlotte, NC)
- …issues as needed * Accurately set up and maintain customer accounts, including KYC/ AML onboarding, account updates, and regulatory compliance * Support the ... flawless execution within regulated financial markets? We are seeking a highly-skilled Senior Associate to be a key member of our Broker Dealer Operations team,… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line of defense ... analysts and typically reports directly to the Business Unit Compliance Group Manager, the Head of a Division or...role will also be the Consumer Bank-wide fraud and BSA/ AML subject matter expert, engaging with internal partners in… more
- Synchrony (Charlotte, NC)
- … compliance and effective model risk management, especially in the regulatory compliance and anti-money laundry ( AML ) model risk area. + Participate and ... roles. + 2+ years of experience in anti-money laundry ( AML ) model validation and/or model risk governance + Good...new hire time in position requirement is met, the associate will have a minimum 6 months' time in… more
- TIAA (Charlotte, NC)
- …and Communications, Product and Business Development, Retirement Solutions, Risk and Compliance , Technology, and Wealth Management. **Key Roles and Duties** + ... with the entry of IT-related risks and controls into the Governance, Risk, and Compliance (GRC) System of Record (SoR) + Developing AI-related code to simplify the… more