- Citigroup (Charlotte, NC)
- The Senior AML / KYC Compliance Technology Lead Analyst is a senior -level position responsible for liaising between business users and technologists to ... degree or equivalent experience + Master's degree preferred + Bridge senior compliance , business and technology teams responsible for managing the full product… more
- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. As an AML Sanctions Advisor within PNC's KYC (Know Your Customer) Office, housed within ... Preferred Experience: 5+ years of Risk Management experience, preferably within BSA/ AML Previous experience with Enhanced Due Diligence/ KYC Project management… more
- City National Bank (Charlotte, NC)
- …4 years of experience in a BSA/OFAC specific role (such as those involving KYC , EDD, financial crime investigations, compliance ) at a financial institution * ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the...analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Quality Operations within the CX ... legal, or the tech industry, with a focus on AML , compliance , or regulatory matters. * Minimum...with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Business Execution Senior Manager within the Customer Reference Data Strategy, Execution and Operations team. This role ... of Data Domain, Design & Build and will be responsible for Know-Your-Customer ( KYC ) data quality across Wells Fargo, employing a continuous improvement strategy to… more
- Coinbase (Charlotte, NC)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC , CDD, and EDD policies, procedures ... or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. *...of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes… more
- Capital One (Charlotte, NC)
- …key internal groups-including CML Operations / Servicing, CML Risk and enterprise KYC / AML teams-to translate complex compliance and operational requirements ... Senior Associate, Product Management - Commercial Servicing Product...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Coinbase (Charlotte, NC)
- …to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML / KYC compliance , PSD2). CIPP or similar certification(s) * ... legal issues that impact fast-growth technology companies. You will collaborate with senior leaders to establish privacy strategy and product standards, identify and… more
- Quantexa (Charlotte, NC)
- …domain expertise across various realms of financial services (Risk, Anti-Financial Crime, Anti-fraud, AML , KYC , CRM) or in more general data management concepts ... Flawlessly lead product demos and presentations, qualify opportunities and manage compliance statements. + Elevate Quantexa's profile through industry events such as… more