- Equitable (Charlotte, NC)
- FIU Enhanced Due Diligence Manager ( 240000NG ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** : Full-time ... is based in our Charlotte, NC office. The AML Enhanced Due Diligence Manager ("EDD...AML/Sanctions compliance verbiage. + Lead the maintenance of the FIU "internal" and "New Business" watch list comprised of… more
- Truist (Charlotte, NC)
- …or crime. As part of this process, the Financial Intelligence Unit ( FIU ) develops and implements automated transaction monitoring rules, reports and other processes ... Truist's Financial Crimes Program Management for review and reporting, as necessary. The FIU performs a critical role in ensuring that Truist complies with the Bank… more