- Regions Bank (Raleigh, NC)
- …into the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Senior Manager leads multiple teams of second ... and governance structures to ensure compliance with BSA / AML and OFAC regulations, as...exempt from timekeeping requirements under the Fair Labor Standards act and is not eligible for overtime pay. This… more
- SolomonEdwards (Raleigh, NC)
- …visit www.solomonedwards.com. Position Summary: SolomonEdwards is assisting a large commercial bank with product analysis for Global Compliance across various ... to be a 12 month engagement. Essential Duties: * Act as Product Owner/Product Analyst in Global Compliance...is required. * 5-7 years of GRC, Financial Crimes, BSA , or OFAC experience is required. Job… more
- Truist (Raleigh, NC)
- …**Risk and Compliance ** + Ensure solutions meet banking industry regulations including BSA / AML , OFAC , and PSD2 + Collaborate with delivery partners ... appropriately integrating other key architectural disciplines, including governance (ensuring compliance with policies and standards), cyber security (protecting assets… more