beBee background
Professionals
>
Charlotte
Joshua Macala

Joshua Macala

financial crime analyst

Banking / Loans

Charlotte, Mecklenburg

Social

About Joshua Macala:

Experience with Wells Fargo N.A. conducting financial crime investigations and filing SARS. 

Experience

History of investigation financial crime and filing SARS with Wells Fargo N.A. 

Education

Some College UNLV - History

Professionals in the same Banking / Loans sector as Joshua Macala

Professionals from different sectors near Charlotte, Mecklenburg

Other users who are called Joshua

Jobs near Charlotte, Mecklenburg

  • Financial Crimes Analyst I

    4 weeks ago

    Fifth Third Bank Charlotte

    We connect great people to great opportunities. · Investigates, monitors and reports on cases involving potential threats to ensure compliance with regulatory requirements. · This role is eligible to participate in an incentive compensation plan, · In addition to the base salary ...

  • Financial Crimes

    1 month ago

    Jobs via Dice Charlotte

    We are seeking a Financial Crimes Consultant with experience in Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) programs, as well as internal audit quality assurance, to participate in remediation projects for financial crimes compliance issues, · including AML and BSA def ...

  • Financial Crimes Officer 5

    6 days ago

    Apex Systems Charlotte, NC

    Executes oversight & support of issue health across the FCRM & LOB flagged issue portfolios. · Act as an advisor to leadership to develop or influence clear root cause analysis and development of complex issues through a formalized issue management process... · ...

See jobs in Charlotte, Mecklenburg