- Bank of America (Charlotte, NC)
- Global Financial Crimes Investigator Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; Chicago, Illinois; Jacksonville, Florida **Job Description:** At ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- Truist (Charlotte, NC)
- …for detecting fraud, suspicious transactions or those in violation of applicable BSA/ AML /OFAC laws and regulations. 6. Participate in BSA/ AML /OFAC and/or Fraud ... 7. Serve as subject matter experts in their respective roles (fraud, BSA/ AML , OFAC) for other teams supporting the same function. QUALIFICATIONS Required… more