- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …best practices.Stakeholder Engagement & 2LOD Advisory (20%) + Partner with application/ business owners and second line of defense (2LOD) AML Advisory to ensure ... skills with keen attention to detail. + Certified Anti-Money Laundering Specialist (CAMS) designation preferred. Decision-Making & Impact: + Authority to recommend… more
- Cengage Group (Raleigh, NC)
- …their lives and achieve their dreams through education. **Our culture values inclusion, engagement , and discovery** Our business is driven by our strong culture, ... They will support account retention to increase revenue. The customer success specialist will collaborate with internal departments to support top accounts in their… more
- Xylem (Charlotte, NC)
- …procedures (SOPs), and governance controls related to FSFE + **Cross-Functional Engagement ** + Collaborate with global sourcing, procurement, logistics, tax, and ... data alignment in ERP systems. + Conduct training and awareness campaigns across business units to drive FSFE adoption and compliance culture. + Partner with… more
- Acosta Group (Asheville, NC)
- **DESCRIPTION** **Overview:** The Adult Beverage Engagement Specialist is responsible for completing in-store alcoholic beverage and food demonstrations in ... Opportunity Employer **Job Category:** Retail **Position Type:** Part time ** Business Unit:** Marketing **Salary Range:** $14.50 - $14.50 **Company:** Crossmark… more
- City National Bank (Charlotte, NC)
- …skills to conduct cross-functional collaboration and communication with technology, business colleagues, compliance and parent company, RBC, risk management at ... and AML transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or Fraud Professional… more