- Bank of America (Charlotte, NC)
- Quantitative Operations Associate II - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job ... of the two models and be able to represent SSCoE in all Internal governance forums / Audit meetings and Regulatory exams. + Work with a range of senior… more
- Truist (Charlotte, NC)
- …skills to make well supported decisions relative to the alert type 5. Utilize internal and external applications to assist in the investigation and research of all ... by relative to Financial Crimes function 7. Support effective communication with internal and external partners or clients 8. Participate in BSA/AML/OFAC and/or… more
- Regions Bank (Charlotte, NC)
- …as Regions program requirements + Gather information requested by regulatory agencies, internal audit , senior leadership, or third parties + Clears/confirms ... with customer accounts and transactions based on regulatory guidelines and internal policies + Investigates alerts generated by transaction monitoring systems,… more
- Compass Group, North America (Charlotte, NC)
- …you will categorize work orders, capture structured data, and provide audit trails and statistical analysis. You'll identify process inefficiencies, document current ... structured data for each issue in order to provide audit trails and statistical analysis. + Identify inefficiencies to...to standard procedures. + Complete necessary corrections listed on internal data audits. + Recognize issues or trending work… more