- Ryder System (Raleigh, NC)
- …feedback to direct reports (Tier 1 Call Center Representatives and Tier 2 Functional Specialist ). Ensure contact center staff have the training and tools to meet and ... Optimized utilization of resources to provide a delightful and consistent client customer experience + Consistently and effectively delegates tasks, decision making… 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
- City National Bank (Charlotte, NC)
- …Bank Secrecy Act (AML/KYC), USA Patriot Act (Anti-Terrorist Financing, correspondent banking and Customer Identification Program) and Office of Foreign Assets ... and AML transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or Fraud Professional… more
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