- City National Bank (Charlotte, NC)
- …WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training , methods and analytic techniques to create ... is strongly preferred * Experience in banking/financial industry specific to technology is strongly preferred * Demonstrated knowledge of financial regulation and… more
- Deloitte (Charlotte, NC)
- …Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into ... Drafting and enhancing policies and procedures + Creating and delivering training modules + Conducting compliance assessments + Performing transaction monitoring… more
- Cadmus (Raleigh, NC)
- …with the option to work remotely. **_Who We Are_** Cadmus is a technology -empowered strategic consulting firm with more than 1,300 experts dedicated to serving ... by reviewing draft deliverables to verify technical accuracy and ensure that client needs and contract requirements are satisfied. + Supervision of staff.… more
- Teleperformance USA (Raleigh, NC)
- **Category :** **Information Technology ** **About TP** **TP is a global, digital business services company. We deliver the most advanced, digitally powered business ... environment.** **Benefits of working with TP include:** + **Paid Training ** + **Competitive Wages** + **Full Benefits (Medical, Dental,...making that happen.** **Did you know that our Chief Client Officer started her career at TP as an… more
- Utilities Service, LLC (Canton, NC)
- …with equipment and tree trimming practices). + ISA Certified Arborist/Utility Specialist /TRAQ certifications. + Prior experience with GIS software/ technology a ... requirements). + Boot and clothing program (company funded). + Ongoing training and assistance with obtaining industry certifications. **WHAT YOU WILL DO:**… 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