• Actimize Systems Specialist

    SMBC (Charlotte, NC)
    …a competitive portfolio of benefits to its employees. **Role Description** Applications Systems Specialist supports the compliance applications, systems and ... ethic. **Qualifications and Skills** + 7+ years of practical work experience with Actimize SAM, RCM/ActOne software and systems implementation, preferably in the… more
    SMBC (12/30/24)
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  • AML Investigator

    US Bank (Charlotte, NC)
    …help drive solutions that minimize losses resulting from inadequate internal processes, systems , or human errors. You will assist in identifying and/or escalating ... Knowledge of Bank Secrecy Act (BSA)/AML laws and regulations + Knowledge of Actimize case management system + Knowledge of retail banking, lending and bank… more
    US Bank (01/10/25)
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