- Regions Bank (Raleigh, NC)
- …into the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Senior Manager leads multiple teams of second ... and governance structures to ensure compliance with BSA / AML and OFAC regulations, as...exempt from timekeeping requirements under the Fair Labor Standards act and is not eligible for overtime pay. This… more
- Truist (Raleigh, NC)
- …support. + Responsible for identifying suspicious transactions or those in violation of applicable BSA / AML / OFAC laws and regulations. + Participate in BSA ... Serve as subject matter experts in their respective roles ( BSA / AML , OFAC ) for other teams...investigative functions as it relates to current and proposed BSA / AML , USA PATRIOT Act laws… more
- Truist (Raleigh, NC)
- …**Risk and Compliance ** + Ensure solutions meet banking industry regulations including BSA / AML , OFAC , and PSD2 + Collaborate with delivery partners ... appropriately integrating other key architectural disciplines, including governance (ensuring compliance with policies and standards), cyber security (protecting assets… more