- ManpowerGroup (Charlotte, NC)
- …as necessary. **What's Needed?** + 2+ years of experience in financial crimes, operational risk , fraud, or related fields. + Experience with AML, fraud, and Bank ... Secrecy Act (BSA) regulations. + Strong investigative and analytical skills. + Ability to work independently with minimal supervision. + Advanced Microsoft Office skills, particularly in Excel. **What's in it for me?** + Opportunity to work with a… more
- Lincoln Financial (Charlotte, NC)
- …and multi-task while maintaining strict attention to detail * Ability to assess risk and make proper determinations while keeping the best interest of the business ... ask applicants to provide their social security numbers, date of birth, bank account information or other sensitive information in job applications. Additionally,… more
- Truist (Charlotte, NC)
- …Manage and/or escalate concerns and reduce basic operational, process, and compliance risk . 13. Executes with precision and accountability by following policies and ... and work-related experience. 2. Three or more years in Wholesale Payments, bank operations, basic project management, or other related industry experience. 3. Strong… more
- Ally (Raleigh, NC)
- …execution of secured and unsecured capital markets transactions, market intelligence, bank and rating agency relationships, and asset and liability management. This ... within and beyond your primary function * Work collaboratively with Finance, Risk , Treasury, Legal, Accounting and other partners to ensure enterprise objectives are… more
- Citizens (Raleigh, NC)
- …evolving the hearts and minds of colleagues and leaders to enable the bank 's cultural transformation. This role requires a communicator with expertise in change ... understanding of the banking industry, including regulatory requirements and reputational risk factors. + Exceptional written and verbal communication skills, with… more
- Citigroup (Charlotte, NC)
- …team supports over 500 annual Direct Mail Campaigns for US Cards, Retail Bank , and Citi Retail Services by creating supplier capacity plans based on specifications, ... production efficiency and other print driven initiatives. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- JPMorgan Chase (Charlotte, NC)
- …world. As a Product Implementation Vice President within the Commercial & Investment Bank , you will be responsible for the overall client experience and project ... Operations and Product Management to streamline processes + Identify instances of business risk and show ownership of issues when they arise + Scope client requests… more
- Dialysis Clinic, Inc. (Shelby, NC)
- …expense to employee + Paid time off (PTO) including holidays + Extended Sick Bank (ESB) in addition to PTO - paid time for doctor appointments, sickness or ... **What You Can Expect:** + Actively participate in infection control, risk management and patient education activities + Guide new patients through… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …with Company policy and strategy and gain a consensus of risk mitigation approaches. **Key Responsibilities:** + **Inspection Readiness:** Ensure continuous ... the job application process. We do not require any financial, credit card or bank account information and/or any payment of any kind to be considered for employment.… more
- Kedplasma (Rocky Mount, NC)
- …manner which ensures that safe work practices are used in order not to pose a risk to self or others in the workplace. + Comply with company Global Code of Conduct ... + Current CPR certification required. + Plasma collection center or blood bank industry experience preferred. + EMT-A, Paramedic, LPN/LVN or RN license, as… more