- Coinbase (Charlotte, NC)
- …responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring , KYC, CDD, and EDD policies, procedures and ... team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring , to include preparation and filing of Suspicious Activity… more
- Wells Fargo (Charlotte, NC)
- …Trainee in Wealth and Investment Management as part of the Wells Fargo Advisors' Manager Leadership Program (MLP). The MLP is intended to identify and develop new ... manager talent and help us create the next generation...without offering or negotiating terms of a dwelling secured transaction + Individuals in a LO position also must… more
- Insight Global (Charlotte, NC)
- Job Description * Lead a team of 10-15 Compliance ( Transaction Monitoring / AML and Fraud Investigations) Analysts; * Ensure adherence to operational KPIs from ... directs and vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively with your team to drive individual and group performance. * Champion change… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Product Manager assists in the development, execution, and tracking of marketing or business ... throughout the life cycle of each product, ensuring proper risk controls and monitoring , and compliance with regulatory risk and operational risk + Develops products… more
- Regions Bank (Charlotte, NC)
- …providing actionable insights and strategic recommendations. + Manage the annual transaction coverage assessment, ensuring the effectiveness of monitoring ... At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line...leadership on business and/or product decisions + Oversees the monitoring of transactions for suspicious activity and ensures timely… more
- Regions Bank (Charlotte, NC)
- …Crime Unit (FCU) processes such as fraud detection, AML, KYC,and transaction monitoring **Additional preferred experience for this specific opportunity** ... section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a department or group within the company.… more
- Regions Bank (Charlotte, NC)
- …of Financial Crime Unit (FCU) processes such as AML, KYC, fraud detection, and transaction monitoring _This position is intended to be onsite, now or in ... section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a department or group within the company.… more
- Bank of America (Charlotte, NC)
- …management positions in operations. This role will be responsible for monitoring the completeness and accuracy associated with the firms Deposit Insurance ... part of the annual certification activities, in addition the associate will be responsible for leading US and India...employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,… more
- Regions Bank (Charlotte, NC)
- …identification and elevation of emerging risks and early warning indicators, at both the transaction or portfolio level, to the Team Lead, Market Manager , and ... to address any issues that become apparent during loan servicing and monitoring activities and takes lead if significant modification or restructure is required… more