- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an ** Operations Specialist ** to support the ** Currency Transaction Reporting (CTRO)** within the **Chief ... Office (COO)** . CTRO is responsible for timely and accurate filing of Currency Transaction Reports (CTRs) with the Financial Crimes Enforcement Network (FinCEN)… more
- TD Bank (Charlotte, NC)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about ... and creative in your approach. You will manage day-to-day operations while also helping design and implement a forward-thinking...annual filing to the Office of the Comptroller of Currency (OCC). You will leverage your CRA background to… more
- Truist (Whiteville, NC)
- …procedures. This may include, but is not limited to, regulatory filings (eg Currency Transaction Reporting (CTR), Suspicious Activity Report (SAR), CTR exemption ... America) **Please review the following job description:** Responsible for day-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring full… more
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