• UAT Test Coordinator

    Motion Recruitment Partners (Charlotte, NC)
    …+ 5+ years of Information Technology and Business Analysis in support of Business Services experience + Experience with AML , KYC, and BSA + 5 years ... of experience as a Product Owner/Project Manager / Business Analyst for an Agile Scrum team + Excellent verbal, written, and interpersonal communications skills;… more
    Motion Recruitment Partners (08/26/25)
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  • Global Financial Crimes Investigator - Consumer

    Bank of America (Charlotte, NC)
    …external financial crimes activities across one or more lines of business . Key responsibilities include conducting routine to complex investigations, including fraud ... of investigations teams across the consumer or client managed lines of business , as well as roles filled within specialized investigations. An Investigator may… more
    Bank of America (10/22/25)
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  • Senior Associate, Warehouse Administration…

    SitusAMC (Raleigh, NC)
    …industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. ... primary focus on day-to-day operational support of the Warehouse Financing business . Display knowledge of Warehouse Financing Solutions including collaboration with… more
    SitusAMC (10/03/25)
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  • Product Support and Configuration -Warehouse…

    SitusAMC (Raleigh, NC)
    …industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. ... have primary focus on day-to-day operational support of the Warehouse Financing business . Including but not limited to analytics of user requirements, procedures and… more
    SitusAMC (08/15/25)
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  • Sales & Service Representative

    MRC Global (Charlotte, NC)
    …**Job Purpose** The Sales & Service Representative is responsible for delivering business -to- business customer service through the order process of pipe, valves, ... requests are permitted per their respective approved manufacturer's list ( AML ) or other customer-provided specifications. + Reference customer processing guides… more
    MRC Global (09/12/25)
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