- Bank of America (Charlotte, NC)
- Global Financial Crimes Investigator Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey; Jacksonville, Florida **Job Description:** At Bank ... and acting as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations… more
- Bank of America (Charlotte, NC)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano, Texas; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; ... responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New ... and acting as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations… more
- TD Bank (Charlotte, NC)
- …enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crimes Senior Lead Investigator - Intelligence & Emerging ... and the ability to work effectively with various stakeholders. The Financial Crimes Senior Lead Investigator - Intelligence & Emerging Risk… more
- Truist (Charlotte, NC)
- …and understanding of how changes in those regulations or compliance requirements affect Financial Crimes . + Thorough working knowledge of the risk indicator ... equivalent education and related training. + Three - Four years of banking, financial industry or related experience; preferably in a branch, audit, compliance or… more
- Truist (Charlotte, NC)
- … activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department ... of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and...money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical… more
- TD Bank (Charlotte, NC)
- …enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Specialized Investigations) is ... skills, and the ability to work effectively with various stakeholders. The Lead Financial Crimes Investigator leads and manages complex financial… more