• Consumer AML Project

    Bank of America (Charlotte, NC)
    Consumer AML Project Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... Description:** We have an exciting opportunity for a Project Manager to join our Consumer AML Operations Change and Transformation team. The Project more
    Bank of America (12/03/24)
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  • Business Analytics Consultant Sr. - AML

    PNC (Charlotte, NC)
    …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Job Responsibilities: - Convert stakeholder project request ... within the Hadoop environment - Translate complex data sources into project deliverables including data visualizations, ad-hoc reports, large data set… more
    PNC (01/11/25)
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  • AVP, Audit Manager - Compliance

    Synchrony (Charlotte, NC)
    …audit leadership, as well as the business organization + Produce high quality audit project results across multiple business areas + Perform research on consumer ... Understanding of regulatory financial industry related guidance such as consumer bank regulations, such as TILA, UDAAP, ECOA/Fair Lending,... bank regulations, such as TILA, UDAAP, ECOA/Fair Lending, AML /BSA, TISA, Reg W, Reg O, FCRA, FDCPA +… more
    Synchrony (01/09/25)
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