- Truist (Raleigh, NC)
- …a clear view of exposure, scenario coverage, and resilience maturity. Enterprise Resilience Officer II is a subject matter expert responsible for the ... style will be: In Office (5 days/week). Enterprise Scenario Planning and Testing Truist's Enterprise Incident Management (EIM) organization is seeking an experienced… more
- City National Bank (Charlotte, NC)
- *MANAGER FINANCIAL CRIMES COMPLIANCE II * WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... policy position documents, under the guidance of the BSA Officer . As assigned, collaborates with compliance colleagues...role required. * Minimum of 2 years experience with Compliance Risk Assessment testing and documentation. *Additional… more
- Truist (Charlotte, NC)
- …and monitor models, including: threshold tuning, sensitivity analyses, and scenario testing 5. Strong communication skills, both written and verbal 6. Excellent ... years of demonstrated experience with Anti-Money Laundering, OFAC, Fraud, and/or Compliance programs 3. Knowledge of laws, rules, and regulations impacting financial… more
- City of Durham (Durham, NC)
- Law Enforcement Officer - Part-Time Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/4815428) Apply Law Enforcement Officer - Part-Time ... databases and software systems; participates in database and/or software testing ; coordinates workflow and implements improvements to processes. + Provides… more
- Veterans Affairs, Veterans Health Administration (Greenville, NC)
- …the prescribed standards. Submits annual updates to the ACR to ensure compliance and continued operation of mammography section. Per ACR guidelines submits hard ... All applicants tentatively selected for VA employment in a testing designated position are subject to urinalysis to screen...qualified candidates in accordance with VA Handbook 5005, Part II , chapter 3, section A, paragraph 3g.) Certification. All… more
- Veterans Affairs, Veterans Health Administration (Salisbury, NC)
- …criteria outlined in VHA SCOPE OF ASSIGNED DUTIES: In addition to compliance with national and local regulatory policy, and accreditation requirements governing this ... position encompasses the following responsibilities in partnership with his/her Administrative Officer and the support of the section chiefs and supervisors. The… more