- 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 ... as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one… more
- Truist (Charlotte, NC)
- …understanding of general conduct requirements for Broker Dealers. + Knowledge of financial markets, Retail and/or Institutional Broker Dealer business, as well as ... **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers)… 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...laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the… 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 crime… more
- US Bank (Charlotte, NC)
- …suspicious activity to appropriate regulatory agencies. As a member of the Enterprise Financial Crimes Compliance AML Investigations division, you will be part ... unusual activity and preparing Suspicious Activity Reports (SARs) to be filed with Financial Crimes Enforcement Network (FinCEN) as well as writing and preparing… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... 2023 LinkedIn Top Companies list - and #1 among financial services companies - as the best workplace "to...this role:** Wells Fargo is seeking a Digital Forensics Investigator to support the Forensic Quality Control and Operations… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... this role:** Wells Fargo is seeking a Digital Forensics Investigator . **In this role, you will:** . Conduct digital...crimes . Demonstrated computer forensic experience in the financial services industry . A BS/BA degree or higher… more