- City National Bank (Raleigh, NC)
- …- Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or *Additional Qualifications* * Strong verbal and written communication skills to ... effectively present to peers and business management. * Demonstrated negotiation and leadership skills needed to convey ideas and obtain management buy-in for constructive change. * Effectively manage ambiguity, work independently, think innovatively and… more
- Textron (Cherry Point, NC)
- …qualification * Mission Commander qualification * Military or Civilian Flight Examiner qualification * Functional Check Flight Pilot qualification * NVG Instructor, ... CRM Instructor * FAA CFI\(I\) Certificate * Familiarization with DoD Commercial Air Services industry * FAA Authorized Experimental Aircraft \(AEA\) privileges \(list types\) * DoD Safety School or Board President Course graduate * Squadron Command experience… more
- City National Bank (Charlotte, NC)
- …systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or Fraud Professional (CAFP) is preferred. ... * Ability to interact effectively with all levels of Bank personnel * Excellent analytical, verbal and written communication skills * Strong project management and organizational skills * Excellent attention to detail and follow-up skills *WHAT'S IN IT FOR… more
- Truist (Charlotte, NC)
- …training or experience. 2. Ten years of progressive audit, risk, or examiner experience with a significant portion in the financial services industry, preferably ... with a large financial services firm. 3. Demonstrated comprehensive knowledge of banking, risk management, and audit practices, with the ability to understand the broader risk. 4. Excellent leadership abilities, decision making, and critical thinking skills.… more
- CDM Smith (Raleigh, NC)
- …* Certification such as CPA (Certified Public Accountant), CFE (Certified Fraud Examiner ), or CFF (Certified in Financial Forensics). **EEO Statement:** We attract ... the best people in the industry, supporting their efforts to learn and grow. We strive to create a challenging and progressive work environment. We provide career opportunities that span a variety of disciplines and geographic locations, with projects that our… more
- Highmark Health (Raleigh, NC)
- …Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in Healthcare Compliance (CHC) + Certified Compliance and ... Ethics Professional (CCEP) **SKILLS** + Broad-based business knowledge as well as in-depth knowledge of the insurance industry, strategic compliance planning, regulatory concerns, compliance requirements, and corporate integrity principles. + Excellent oral,… more
- Bank of America (Charlotte, NC)
- …for leading regulatory exam preparatory activities while also leading the FDIC examiner through our compliance activities associated with FDIC 370. This role will ... be responsible for the analysis and resolution of highly complex operations problems and initiatives requiring exceptional handling and/or coordination of multiple operational and/or product specialists to resolve. They may manage projects and/or the… more
- V2X (Fayetteville, NC)
- …B with a Passenger endorsement with no restrictions. + Current Medical Examiner 's certificate and/or medical variance documents (ie Vision, Skills Performance or ... Diabetic waivers, or other exemptions) + Must be able to pass a pre-employment background check. + Must be able to pass a pre-employment and DOT medical/drug screening. + Must be able to obtain and maintain a NACI Tier 1 Public Trust. + Must be able to provide… more
- Suburban Propane (Rolesville, NC)
- …Class A or B Commercial Driver's License as well as a valid Medical Examiner 's Certificate allowing for operation in interstate commerce + Ability to lift and pull ... equipment that weighs 50 to 75 lbs. + Exceptional customer service skills + Must be able to satisfy the English Language Proficiency qualification requirements in 49 CFR |391.11(b)(2) by responding to official inquiries and understanding highway traffic signs… more
- Truist (Charlotte, NC)
- …manager-level public accountant with extensive bank experience + Prior experience as an examiner of financial reports for either the Office of the Comptroller of the ... Currency (OCC), FRB or FDIC + Proficient in Essbase/Hyperion, SAP, and Workiva + Prior experience witheXtensible Business Reporting Language (XBRL) tagging and review. **General Description of Available Benefits for Eligible Employees of Truist Financial… more