- Grant Thornton (Charlotte, NC)
- As the Anti - Money Laundering Managing Director, you'll offer tailored services to help clients identify and mitigate potential risks, address and resolve ... national level. + Relevant certification required. Desired certifications include the Certified Anti - Money Laundering Specialist (CAMS), the ACAMS Certified… more
- Bank of America (Charlotte, NC)
- Anti Money Laundering (AML) Refresh - Operations Professional Markets Subject Matter Expert Manager Charlotte, North Carolina **To proceed with your ... and Regulations + Process Management + Reporting **Line of Business Job Description** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence… more
- Deloitte (Charlotte, NC)
- Senior Consultant, Anti - Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client ... TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti - money laundering , discovery, business disputes, and investigations.… more
- Citigroup (Charlotte, NC)
- …Management, Root Cause Analysis. **Other Relevant Skills** AML Monitoring, AML Policies, Anti - Money Laundering Compliance, Audit Internal Controls, Financial ... regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8… more
- Coinbase (Charlotte, NC)
- …accessible to everyone. You'll be a driving force behind our Anti - Money Laundering (AML) operations, managing centralized Quality Control (QC) ... Manager, Compliance Operations at Coinbase, you'll lead the charge in combating money laundering and ensuring that we meet our mission to make cryptocurrency… more
- Deloitte (Charlotte, NC)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... sponsorship may be available. Preferred Qualifications + AML Consulting Experience + Certified Anti Money Laundering Specialist (CAMS), CFE, or equivalent +… more
- Truist (Charlotte, NC)
- …and influence over the establishment and maintenance of a robust Bank Secrecy Act/ Anti - Money Laundering (BSA/AML) risk management program. This position is ... management processes experience 5. Certified Regulatory Compliance Manager (CRCM) or Certified Anti - Money Laundering Specialist (CAMS) or other applicable… more
- Deloitte (Charlotte, NC)
- Senior Consultant, Anti - Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders ... Our Forensic, Discovery, & Financial Crime offering provides services to support anti - money laundering , discovery, business disputes, and investigations. We… more
- City National Bank (Charlotte, NC)
- …team to provide independent and objective assurance of the design and effectiveness of Anti - Money Laundering (AML), Office of Foreign Assets Controls (OFAC), ... and Anti -Bribery and Corruption (ABAC) practices for City National Bank...public accounting firm * Minimum of 5 years experience managing staff *Additional Qualifications* * Professional Designation (CAMS, CFE,… more
- City National Bank (Charlotte, NC)
- …automated monitoring tools, and AML transaction surveillance systems. * Certified Anti - Money Laundering Specialist (ACAMS)/Certified Fraud Examiner ... 5 years of the Bank Secrecy Act (AML/KYC), USA Patriot Act ( Anti -Terrorist Financing, correspondent banking and Customer Identification Program) and Office of… more
- SMBC (Charlotte, NC)
- …solutions that support the bank's compliance with Financial Crimes regulations, including Anti - Money Laundering (AML) and Sanctions. **Key Responsibilities** ... at SMBC is a senior leadership role responsible for overseeing and managing the technology strategy for Financial Crimes Compliance (FCC). This role involves… more
- PNC (Charlotte, NC)
- …Risk Control, Strategic Objectives **Competencies** Accuracy and Attention to Detail, Anti - money Laundering /Sanctions Policies and Procedures, Audit And ... leverage that information in creating customized customer solutions. + ** Managing Risk** - Assessing and effectively managing ...+ ** Managing Risk** - Assessing and effectively managing all of the risks associated with their business… more
- Coinbase (Charlotte, NC)
- …and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti - Money Laundering , and/or privacy. * You will support ... or other Compliance-related pillars. * Proven track record of successfully managing complex projects with multiple stakeholders and delivering high-quality results… more
- Bank of America (Charlotte, NC)
- …environment or exposure to deposit/ liability balance reports, payment transactions and anti - money laundering * Experience in technology implementation ... senior level **Managerial Responsibilities:** This position may also have responsibilities for managing associates. At Bank of America, all managers at this level… more
- Lincoln Financial (Charlotte, NC)
- …Sound knowledge of compliance, state, and federal regulations (such as privacy and anti - money laundering regulations). * Strong knowledge of financial ... needs, o Strong leadership skills and self-confidence, o Working independently and managing multiple priorities in a dead-line-driven environment, oA bias for action… more
- Capital One (Charlotte, NC)
- …Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti - Money Laundering Specialist (CAMS) At this time, Capital ... and auditor-in-charge. + Self-prioritize and effectively plan your own work activities managing multiple priorities and tasks across the team to deliver quality… more
- US Bank (Charlotte, NC)
- …by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering , Compliance, Risk Management, Treasury, etc.) ... appropriate and efficient coverage of the business products, services and processes. Managing the team's workload to assist aoother audit teams when resources are… more
- Bank of America (Charlotte, NC)
- …Detection contributes to the direction and drives the development of enterprise-wide anti - money laundering automated detection function and operational risk ... SAM/EP/Model remediation efforts. **Managerial Responsibilities:** This will have responsibilities for managing associates. At Bank of America, all managers at this… more
- ManpowerGroup (Charlotte, NC)
- …be part of the Financial Crimes Investigations Group supporting critical initiatives in anti - money laundering and fraud investigations. The ideal candidate ... transform in a fast-changing world of work by sourcing, assessing, developing, and managing the talent that enables them to win. We develop innovative solutions for… more