- Deloitte (Charlotte, NC)
- …of governance, policies, and procedures The Team Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... discovery, business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and empower government… more
- Bank of America (Charlotte, NC)
- …+ Stay abreast of industry trends, regulatory changes, and emerging technologies in AML and financial crime prevention. **Required Qualifications:** + 7+ ... development of dashboards and KPIs to monitor effectiveness of AML processes and report to senior leadership....years in Anti-Money Laundering operations, compliance, or financial crime risk management, with at least… more
- Deloitte (Charlotte, NC)
- …investigations, and/or independent testing. The Team Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... discovery, business disputes and investigations. We help protect brands from financial crime and other corporate misconduct, as well as empower government… more
- Truist (Charlotte, NC)
- …Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti-Money Laundering ( AML ), Sanction Screening, and ... responsibility. Areas of model development include Areas of model development include financial crimes inclusive of AML , Sanction Screening, and fraud detection.… more
- Bank of America (Charlotte, NC)
- Global Financial Crime Executive - Financial Intelligence Unit Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **To proceed ... make a difference. Join us! **Job Description:** The Global Financial Crime ("GFC") Executive I - ...regulatory issues. + Track record of engaging and influencing senior executives. + Demonstrated ability to overcome obstacles and… more
- Robert Half (Charlotte, NC)
- …for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance team. Protiviti's Financial Services practice is widely ... JOB REQUISITION Charlotte - Risk & Compliance - Financial Crimes Compliance - Senior Consultant...You Be Successful + You enjoy identifying and assessing financial crime compliance issues within a business… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT...BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a ... . Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of the Bank's BSA Program… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT...BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National… more
- Bank of America (Charlotte, NC)
- …risk-aligned red flag framework to meet Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), and global financial crime compliance obligations. The expert ... capable of drafting clear policies, procedures, and presentations for senior audiences + Ability to manage multiple priorities with...frameworks + Working knowledge of sanctions, fraud, and other financial crime typologies beyond AML … more
- Citigroup (Charlotte, NC)
- … AML Policies, Anti-Money Laundering Compliance, Audit Internal Controls, Financial Crime Investigations, Financial Crimes Compliance, Internal ... The Senior Auditor is an intermediate level role responsible...for performing moderately complex audits and assessments of Citi's financial crimes risk and control environments in coordination with… more