- City National Bank (Charlotte, NC)
- …of Know Your Customer (KYC), EDD (Enhanced Due Diligence) solutions, support model design and validation , perform system configuration and reporting functions ... * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE...legal initiatives, requirements, issues or concerns related to BSA, AML , KYC and OFAC so that timely and necessary… more
- TD Bank (Charlotte, NC)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , FCRM Testing is responsible for overseeing and leading multiple complex ... the Head of FCRM Monitoring & Testing. The Senior Manager , FCRM Testing is responsible for overseeing and leading...work experience + 10+ years of experience in audit, AML , and/or project management + Prior management or supervisory… more