- Truist (Wilson, NC)
- …line of business (LOB) contacts and subsidiaries to better understand total client relationships as it may be related to identifying potentially reportable BSA/AML ... activity and determining feasibility of the continuation of the client relationship. Recommend solutions to management to strengthen the department and overall… more
- City National Bank (Charlotte, NC)
- …all Bank products and services in order to establish a total client banking relationship. Discusses financing opportunities and general business conditions; ... and/or geographic areas. Presents a variety of product solutions to client needs. Provides responsive, quality service. Approves transactions within delegated… more
- Adecco US, Inc. (Charlotte, NC)
- …is assisting a local client recruiting for a Trade Support Analyst ( Banking ) opportunities in Charlotte, NC. This is an excellent opportunity to join a winning ... liaising with Front Office, Back Office, Finance and/or the client as necessary. + Involvement in a broad range...Detail + Proficient in MS Word, Excel, Powerpoint and banking software. What's in this Job Title position for… more
- NTT America, Inc. (Raleigh, NC)
- …advanced subject matter expert, primarily responsible for consulting with the client and working with internal teams to create strategies, transformational designs ... such as SASE, cloud networking, and incorporate these into client solutions. + Client Engagement & Consulting:...frameworks. + Ability to develop and leverage their advanced specialist knowledge of reference architectures. + Ability to keep… more
- City National Bank (Charlotte, NC)
- …*Required Qualifications** * Bachelor's Degree or equivalent * Minimum 5 years of Banking industry experience * Minimum 4 years of experience in a BSA/OFAC specific ... a financial institution * ACAMS Current Certified Anti-Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Model risk management… more
- Deloitte (Raleigh, NC)
- …environment. As an experienced Epic Resolute Hospital Billing Analyst Project Delivery Specialist , you will have the ability to share new ideas and collaborate ... is designed for professionals with specialized skills that align to a current client need. Team members focus on delivering services to clients, without additional… more
- City National Bank (Charlotte, NC)
- …IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations and ... IT Control Audit experience is strongly preferred * Experience in banking /financial industry specific to technology is strongly preferred * Demonstrated knowledge… more
- Ryder System (Raleigh, NC)
- …re-design, or optimize logistics networks Act as a specific solution design specialist , usually more (but not required) than one discipline Effectively communicate ... design and solution to internal stake holders & the client Use advance analytical techniques and concepts to understand...will never ask for any form of payment or banking details and will never solicit personal information outside… more
- Truist (Raleigh, NC)
- …style will be: In Office (5 days/week). The Enterprise Resilience Specialist will lead the development and implementation of comprehensive communication strategies ... to identify potential areas of improvement based on cost/benefit analysis, client impact and/or regulatory requirement. Identify and systematize best practices to… more
- Capital One (Charlotte, NC)
- …work performed, including draft findings. + Establish and maintain good client and team relations during engagements. Effectively communicate information and audit ... performing in the role of auditor-in-charge. + 4+ years of experience in banking , in the financial services industry, in a professional services firm serving clients… more