- Deloitte (Charlotte, NC)
- …federal law enforcement officials, financial institution compliance officers, and more. As an Anti - Money Laundering ("AML") Project Associate (Senior ... so, please consider an opportunity with Deloitte as a Project Associate. A Project Associate at Deloitte...projects + Designing, reviewing, enhancing, implementing, and monitoring numerous anti - money laundering and sanctions detection… more
- TEKsystems (Charlotte, NC)
- …regulatory approvals - Experience with Agile technology development - Certified Anti - Money Laundering Specialist Certification - Project Management - ... TEKsystems is looking for an experienced project manager for one of our largest customers!...focus of the team is to drive end-to-end strategic Anti - Money Laundering / Bank Secrecy… more
- US Bank (Charlotte, NC)
- …by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering , Compliance, Risk Management, Treasury, etc.) ... skills. - Ability to manage multiple tasks and deadlines simultaneously. - Certified Anti - Money Laundering Specialist (CAMS) or other relevant professional… more
- US Bank (Charlotte, NC)
- …by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering , Compliance, Risk Management, Treasury, etc.) ... at-all from Day One. **Job Description** The Corporate Audit Services Audit Project Manager - Information Security Service is primarily responsible for supervising… more
- US Bank (Charlotte, NC)
- …by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering , Compliance, Risk Management, Treasury, etc.) ... Day One. **Job Description** The Corporate Audit Services Audit Project Manager is primarily responsible for supervising staff in...managers; however, there are no direct reports. The Audit Project Manager is expected to monitor progress of audit… more
- Bank of America (Charlotte, NC)
- …Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/ Anti - Money Laundering , Sanctions (eg, OFAC) + Assess the execution ... to improve the control environment **Required Skills:** - Bachelor's Degree - Certified Anti - Money Laundering Specialist (CAMS) - Minimum 5 years of… more
- Truist (Charlotte, NC)
- …Crimes Program. Individual contributor will support and drive enterprise-wide Bank Secrecy Act/ Anti - Money Laundering (BSA/AML) and Fraud operational and ... of a comprehensive Financial Crimes (FC) program are performed to uphold and strengthen Anti - Money Laundering (AML) and Fraud controls and compliance with… more
- Bank of America (Charlotte, NC)
- …Join us! **Job Description:** This job is responsible for auditing Financial Crimes and Anti - Money Laundering (AML) Risk within Lines of Business (LOBs) ... environment, and managing development of personnel. **Responsibilities:** + Financial Crimes and Anti - Money Laundering (AML) Audits within Lines of Business… more
- Bank of America (Charlotte, NC)
- …Strong familiarity with the industry practices in the field and knowledge of up-to-date Anti Money Laundering techniques * CAMS certification (preferred) * ... level resource or resident expert on analytic/quantitative modeling techniques used for Anti - money laundering and actively participates in senior level… more
- Truist (Charlotte, NC)
- …Support the Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/ Anti - Money Laundering (BSA/AML) operational and compliance efforts. ... and related training 5. Certified Regulatory Compliance Manager (CRCM), Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor… more
- Bank of America (Charlotte, NC)
- …and maintaining data governance and controls for the Consumer & Small Business Anti - Money Laundering organization as part of Client Protection. This ... python code *Financial services expertise *Subject matter expertise in Bank Secrecy Act/ Anti - Money Laundering , Sanctions **Shift:** 1st shift (United States… more
- Wells Fargo (Charlotte, NC)
- …higher risk clients in support of the Bank Secrecy Act ("BSA") and the WFS Anti - Money Laundering ("AML") program while ensuring the process complies with ... operational risk management processes and/or compliance and/or audit programs (preferably in anti - money laundering ) + Understanding of key operational risk… more
- Bank of America (Charlotte, NC)
- …Research, Advanced Analytics or other STEM field -OR-Equivalent experience + Knowledge of anti - money laundering (AML) and related AML legislation **Desired ... + Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) **Skills:** + Regulatory Compliance… more
- Bank of America (Charlotte, NC)
- …Specific Information** **:** This role will collaborate with Consumer and Small Business Anti - Money Laundering to understand and assess their data, ... python code *Financial services expertise *Subject matter expertise in Bank Secrecy Act/ Anti - Money Laundering , Sanctions **Shift:** 1st shift (United States… more
- Bank of America (Charlotte, NC)
- …Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/ Anti - Money Laundering , Sanctions (eg, OFAC) + Support the execution ... and apply audit and technical expertise. **Desired Skills and Experience** + Certified Anti - Money Laundering Specialist (CAMS) or Certified Fraud Examiner… more
- Bank of America (Charlotte, NC)
- …within the project management methodologies, with a focus on continuous improvement. Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ... & Adoption team, leading and contributing to initiatives to support the GB & GM Anti - Money Laundering ("AML") team and the broader GB & GM team in meeting… more
- PNC (Charlotte, NC)
- …Risk Control, Strategic Objectives **Competencies** Accuracy and Attention to Detail, Anti - money Laundering /Sanctions Policies and Procedures, Audit And ... identify opportunities for operational efficiency and mitigate risk exposure: Project areas include enhancing/drafting new or revised standard operating processes,… more
- Bank of America (Charlotte, NC)
- …Business Job Description:** The candidate will support the Global Banking & Global Markets Anti - Money Laundering (GB & GM AML) organization and program. This ... + High technical expertise in MS Office platforms + Project Management skills and ability to manage various ...Project Management skills and ability to manage various project timelines with multiple competing priorities + Strong verbal… more
- Bank of America (Charlotte, NC)
- …+ Relationship Building + Written Communications **Desired Qualifications** + Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor ... Risk, Business Controls, or other related experience + Excellent project management, interpersonal, oral and written communication skills; strong attention… more
- US Bank (Charlotte, NC)
- …projects. This team is integral to maintaining and enhancing the Bank's Anti - Money Laundering Transaction Monitoring systems. The quality control ... Detail: Identify issues in transaction monitoring model code accurately. + Project Management: Manage multiple tasks efficiently and maintain internal applications.… more