- Truist (Charlotte, NC)
- …and understanding of how changes in those regulations or compliance requirements affect Financial Crimes . + Thorough working knowledge of the risk indicator ... equivalent education and related training. + Three - Four years of banking, financial industry or related experience; preferably in a branch, audit, compliance or… more
- Truist (Charlotte, NC)
- …and understanding of how changes in those regulations or compliance requirements affect Financial Crimes . 4. Thorough working knowledge of the risk indicator ... degree or equivalent education and related training. 2. Five years of banking, financial industry or related experience; preferably in a branch, audit, compliance or… more
- TEKsystems (Charlotte, NC)
- …conduct negative new searches - will need to determine if they are potential matches for financial crimes negative news. + From there, will need to write out a ... and have filed SAR's or CTR's or UAR's + Trade Finance experience + Financial Crimes + Writing & Presenting to Stakeholders Nice to Haves: + PowerPoint + Someone… more