- City National Bank (Charlotte, NC)
- …This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy, including introducing advanced analytics, rationalizing use of ... to set the priority of transaction monitoring rules/segments require tuning and testing for optimal performance. Sr Manager will have the opportunity to explore… more
- Deloitte (Charlotte, NC)
- …work with clients to reimagine work, the workforce, and the workplace across the enterprise and to transform their HR functions with AI and emerging technology. With ... You'll Do As a US Delivery Center Senior Solution Specialist serving as a Workday HCM Absence & Time...workstream to include planning, process design, configuration, user acceptance testing , etc. + Assist clients in addressing their most… more
- Deloitte (Raleigh, NC)
- …solve key constraints, risks and issues + Facilitating ServiceNow demonstrations, user testing , and trainings The Team Our Cyber Strategy & Transformation offering ... client's strategic objectives, regulatory requirements, and risk appetite. It keeps the enterprise a step ahead of the evolving threat landscape and gives… more
- Deloitte (Raleigh, NC)
- …key constraints, risks and issues. + Facilitating ServiceNow demonstrations, user testing , and trainings. The Team: Our Cyber Strategy & Transformation offering ... client's strategic objectives, regulatory requirements, and risk appetite. It keeps the enterprise a step ahead of the evolving threat landscape and gives… more
- Kuehne+Nagel (Charlotte, NC)
- **It's more than a job** As a Contract Logistics Specialist at Kuehne+Nagel, you will manage end-to-end warehousing operations for our customers. By doing so with ... requirements gathering phase will be validated. + Manage IS aspects of testing , training, implementation and support of system requirements. + Participate in on-site… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …to ensure AML risks are identified and mitigated. + Assist with oversight testing , internal audits, and regulatory exams related to CDD/EDD compliance. + Manage ... Contribute to the development and reporting of AML metrics to support enterprise risk management.Leadership & Team Development (20%) + Champion a values-based… more
- Deloitte (Charlotte, NC)
- …work with clients to reimagine work, the workforce, and the workplace across the enterprise and to transform their HR functions with AI and emerging technology. With ... You'll Do As a US Delivery Center Senior Solution Specialist on the team, you will: + Lead the...and enhancements to existing integrations + Support Workday release testing and apply integration-related patches as needed The Team… more
- Rubrik (Raleigh, NC)
- …data. **Job Overview** + The Platform Solutions Architect is a key sales specialist role, supporting the broader sales organization with deep technical knowledge in ... world feedback to product teams to enhance the product, testing new features before they are released, and helping...at the intersection of data protection, cyber resilience and enterprise AI acceleration. The Rubrik Security Cloud platform is… more
- Capital One (Charlotte, NC)
- …Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing based on the risks and processes associated with the area being ... Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified… more
- Deloitte (Charlotte, NC)
- …work with clients to reimagine work, the workforce, and the workplace across the enterprise and to transform their HR functions with AI and emerging technology. With ... You'll Do As a US Delivery Center Senior Solution Specialist on the team, you will: + Provide ongoing...the Recruiting and HCM modules + Conduct comprehensive end-to-end testing of the Workday Recruiting and HCM modules, identify… more