- TD Bank (Charlotte, NC)
- …of Business:** Technology Solutions **Job Description:** We are looking for a senior designer for our Oracle Transaction Monitoring solution to bring Oracle FCCM ... understanding of designing and developing customizations for the OFSAA KYC and FCCM suite of products. and experience underlying...all systems, projects and technical interfaces to ensure a high level of service and support to the client… more
- Wells Fargo (Charlotte, NC)
- …(BL&T)** unlocks access to Wells Fargo Bank products and services to high -net-worth and ultra- high -net-worth individuals and families based on needs related ... (IRA). **About this role:** Wells Fargo is seeking a Senior Trust Officer Working at Wells Fargo | Jobs...Engage clients, advisors and internal partners to deliver a high -touch client experience within a strong risk management framework.… more
- Capital One (Charlotte, NC)
- Senior Audit Manager, Financial Crimes Compliance (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... to deliver value-added opinions and recommendations. Audit's vision to provide high value, independent, proactive insights, to innovate with technology, and to… more
- TIAA (Charlotte, NC)
- …financial crimes experience within the financial services industry (eg fraud, AML, KYC , and/or operational risk) **PREFERRED EXPERIENCE:** + 3+ years of financial ... crimes experience within the financial services industry (eg fraud, AML, KYC , and/or operational risk) + Knowledge of due diligence (CDD) and enhanced due diligence… more