• BSA AML and OFAC…

    Regions Bank (Charlotte, NC)
    …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 ... potential areas of risk related to BSA , AML , and OFAC compliance and...exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. This… more
    Regions Bank (07/18/25)
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  • Bank Secrecy Act /Anti-Money…

    Truist (Lumberton, NC)
    …effective communication with internal and external partners or clients. 8. Participate in BSA / AML / OFAC and/or Fraud related training that may include ... requirements, including reporting and record retention requirements 4. Experience in BSA / AML and/or compliance -related role, whether in a client facing or… more
    Truist (07/02/25)
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  • Sr. Audit Manager- BSA / AML

    City National Bank (Raleigh, NC)
    …of the AML and BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations * ... verify the adequacy and effectiveness of controls over the BSA / AML function at City National Bank...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your… more
    City National Bank (06/19/25)
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  • Risk Compliance Manager - OFAC

    First Horizon Bank (Asheboro, NC)
    …requirements. The incumbent in this position is also responsible for assisting the BSA / AML Compliance Officer with monitoring significant compliance ... a comprehensive risk-based compliance management program for compliance with laws, regulations and rules governing bank...identified issue and/or weakness is being taken + Assists BSA / AML Compliance Officer with managing… more
    First Horizon Bank (06/20/25)
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  • Financial Crimes Training Lead - Investigations

    Fifth Third Bank, NA (Charlotte, NC)
    …special projects as assigned. + Provides data and analytical support to business partners. BANK SECRECY ACT REQUIREMENTS: Responsible for adhering to the ... reporting and record keeping requirements of the Bank Secrecy Act and Anti-Money...all Bank policies and procedures relating to BSA , OFAC , CIP, and related acts, and… more
    Fifth Third Bank, NA (07/03/25)
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  • Senior FCRM High Risk Reviews Analyst

    TD Bank (Charlotte, NC)
    …high-risk customer types and associated activity + Ensures adherence to AML regulations, the Bank Secrecy Act ( BSA ), Office of Foreign Assets Control ... for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex… more
    TD Bank (07/16/25)
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  • EFCC Risk Manager

    US Bank (Charlotte, NC)
    …of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to ... you excel at-all from Day One. **Job Description** US Bank 's Enterprise Financial Crimes Compliance (EFCC) Risk...implementation of financial crimes controls * Overseeing and maintaining BSA / AML , OFAC and ACFTE risk… more
    US Bank (07/16/25)
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  • Financial Crimes Emerging Risk and Trends…

    US Bank (Charlotte, NC)
    …of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to ... Trends (ERT) Team. The SIU is part of US Bank 's Enterprise Financial Crimes Compliance (EFCC) organization,...leading complex financial crime investigations + Strong knowledge of AML regulations ( BSA , Patriot Act ),… more
    US Bank (07/18/25)
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  • Commercial Real Estate Closing Coordinator - CBG…

    Regions Bank (Charlotte, NC)
    …Demonstrates knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software ( BSA / AML ), Beneficial Ownership, ... documentation exceptions post-closing, and interacting with borrowers, outside counsel, bank associates, and a variety of third parties. **Primary Responsibilities**… more
    Regions Bank (07/09/25)
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  • Financial Crimes Investigator I

    Truist (Winston Salem, NC)
    …5. Responsible for detecting fraud, suspicious transactions or those in violation of applicable BSA / AML / OFAC laws and regulations. 6. Participate in BSA / ... as subject matter experts in their respective roles (fraud, BSA / AML , OFAC ) for other teams...or lending-related area. 3. Strong knowledge and experience with BSA regulations and related compliance requirements, including… more
    Truist (07/15/25)
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