- City National Bank (Charlotte, NC)
- …and AML transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or Fraud Professional ... * Career Development through Tuition Reimbursement and other internal upskilling and training resources * Valued Time Away benefits including vacation, sick and… more
- Capco, a Wipro Company (Charlotte, NC)
- …a team leader on consulting engagements responsible for managing, controlling, and mitigating client 's risk management strategies. You will be a part of, and leading ... Identity & Access Management, Cloud, Threat/Vulnerability, Digital Trust, Awareness and Training + Cyber risk assessment experience + The ability to communicate… more
- Ryder System (Raleigh, NC)
- …of the HR system in order to effectively utilize its capabilities. Provides training support to end-users and others in the department. + Provides support to ... preferred. + ServiceNow Certified System Administrator (CSA) and/or Certified Implementation Specialist - HR (CIS-HR) are highly preferred + Hands-on experience with… more
- Wells Fargo (Charlotte, NC)
- …strong business-control infrastructure to protect the business and provide a positive client experience. Participants have an opportunity to choose their career path ... in Agile methodology + SIE Certifications + CAMS (Certified anti-money laundering specialist ) + CRCM (Certified regulatory compliance manager) + CAFP (Certified AML… more
- Deloitte (Charlotte, NC)
- …security in all aspects of digital transformation by securing a client 's technical backbone while enabling secure digital transformation. Includes security ... Reporting Controls (FRC) + Oracle Risk Management Cloud Certified Implementation Specialist Certification is desired + Strong understating of Single Sign-on (SSO)… more