- SMBC (NC)
- …to a richer life. **SUMMARY:** Reporting to the VP, Jenius FIU Manger, the FIU Team Lead will be responsible for the supervision and quality control ... Group, is being built by a close-knit and fun-loving team of financial services professionals and technology experts who...of the FIU staff's completion of alerts, case investigations, and Suspicious… more
- Equitable (Charlotte, NC)
- …periodic reviews of loan representations to ensure sufficient AML/Sanctions compliance verbiage. + Lead the maintenance of the FIU "internal" and "New Business" ... amazing and diverse culture! We offer a flexible hybrid office/ remote work environment, and this position is based in...on in a timely manner. + Work closely with FIU Tech team on any issues or… more
- Truist (Charlotte, NC)
- …sit in-office 4 days a week, locations for consideration are listed. No remote option available. No additional locations will be considered. Responsible for leading ... not mentioned below. Specific activities may change from time to time. 1. Lead activities to ensure that Truist remains in compliance with applicable BSA/AML… more