- Coinbase (Charlotte, NC)
- …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program , transaction monitoring, KYC, CDD, and EDD policies, ... to implement solutions to drive quality and productivity of operations . What you'll be doing: ** Lead a team...and second line compliance partners to execute against Coinbase's AML program What we look for in… more
- City National Bank (Charlotte, NC)
- …ANALYST II WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , responsible for the periodic BSA internal controls testing function of the of the ... Bank's BSA risk assessment program . Responsible for monitoring, analyzing, and escalating issues and...analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of… more
- Regions Bank (Charlotte, NC)
- …management experience Preferences Scaled Agile Framework (SAFe) Agilist or Product Owner/ Manager certification Scaled Agile SAFe Program Consultant (SPC) ... section of the system. Job Description: At Regions, the Digital Product Management Team Manager is the owner and subject matter expert for multiple, or the most… more
- TD Bank (Charlotte, NC)
- …this role. Line of Business: Enterprise Enabling Functions Job Description: The Manager , Change Management II oversees and/or leads change management efforts and all ... leverage strategic change management principles to support benefits realization for the program / project / initiatives, manage risks/issues and contribute to a… more
- City National Bank (Charlotte, NC)
- …I WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager , this colleague is responsible for performing model risk management tasks and ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards… more
- Fujifilm (Raleigh, NC)
- …The Compliance Manager will be responsible for managing the day-to-day operations of the company's compliance programs related to laws and regulations, including ... Position Overview The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM...healthcare compliance, anti-corruption, antitrust, and anti-money laundering ( AML ). Under the supervision of the Corporate Compliance Director,… more
- Bank of America (Charlotte, NC)
- …an advantage for this role. (Enterprise Financial Crimes Standard, Consumer and Small Business AML Program , BSA and USA Patriot Act). Working knowledge of laws, ... Business. This Senior Operations Control Specialist role is on the Consumer AML High Risk Detection team within Global Operations . Conducts routine to… more
- US Bank (Charlotte, NC)
- …assigned line of business Considerable understanding of the business line's operations , products/services, systems, and associated risks/controls Fraud Strategy or ... Operations Business Line experience Experience with Risk Assessments, PRISM,...and/or credible challenge, and/or subject matter expertise in compliance, AML /BSA, and regulations. Experience with identifying emerging risks and… more
- Bank of America (Charlotte, NC)
- Operations Analyst - 3rd Shift- Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania To proceed with your ... must be at least 18 years of age. Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Operations -Analyst Sanctions-Screening-Center-of-Excellence_25044940-2) Job Description: At Bank of America, we… more
- SitusAMC (Raleigh, NC)
- …a timely manner and meet deadlines Recommend process improvements to streamline operations and enhance efficiency Liaise with offshore resources to ensure seamless ... ad-hoc projects and other activities as may be assigned by your manager Qualifications/ Requirements: Bachelor's degree or equivalent from four-year College or… more
