- Bank of America (Charlotte, NC)
- AML Refresh Ops - Ops Sr Analyst...Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML ... /KYC refresh globally. The team supports the business in completing AML /KYC due diligence checks as well as maintaining client records. **Responsibilities:** *… more
- Bank of America (Charlotte, NC)
- AML Refresh Ops - Ops Sr Analyst...Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML ... /KYC refresh globally. The team supports the business in completing AML /KYC due diligence checks as well as maintaining client records. Responsibilities: + Maintains… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst - Global Credit, AML & Onboarding Operations Plano, Texas;Chandler, Arizona; Fort Worth, Texas; Pennington, New Jersey; Charlotte, North ... manages operational elements of the (Enterprise Data Strategy Governance and Operations (EDSGO) relationship + Manages data related incidents and identifies,… more
- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** The Customer Due Diligence Operations (CDDO) Closure Team acts as an operational function of the Enterprise ... of applicable experience **Preferred Skills/Experience** - Thorough knowledge of operations , products/services, systems, and risks/controls applicable to assigned area… more
- SMBC (Charlotte, NC)
- …Cash Management Services, International Services **JOB SUMMARY:** As a Sr. Data Analyst in our Compliance Technology Team, you will be responsible for collecting, ... integrating new systems, programs, data, and applications with business operations and services. + Ensuring end-user proficiency with new...field. + Proven experience (5+ years) as a Data Analyst , Data Engineer, or similar data focused role within… more
- Bank of America (Charlotte, NC)
- Data Quality Testing Analyst Charlotte, North Carolina;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Reg W, Dodd Frank), and Enterprise Processes (eg, Fraud, AML , Payments, Complaints), providing an opportunity for candidates to...detection and reporting of errors. The Data Quality Testing Analyst works closely with teammates in EIT and GRA… more
- USAA (Charlotte, NC)
- …and regulatory agencies. Your detailed review and research will support fraud operations and alleviate negative impacts to members and USAA by demonstrating a ... lieu of degree. + 6 or more years progressive operations or process experience in the financial services. +...regulations, and applicable guidance to include: UDAAP, TILA/REG Z, BSA/ AML , Reg P, Reg E, Reg CC, OCC Heightened… more