- SCI Shared Resources, LLC (Apex, NC)
- …to staff. Interpret goals into local actionable plans. + Collaborate with Finance Field Manager to monitor and understand financial trend, changes, and mechanisms ... as required by state/province law and as prescribed by each state board ** Certification /License** + Funeral Director license as required by state/province law and as… more
- Insight Global (Charlotte, NC)
- Job Description . Conduct investigative review and analysis in support of companys BSA/AML regulatory compliance policies and programs including investigating ... 3 years of relevant experience in quality review and control framework. Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) Experience in project… more
- First Horizon Bank (Charlotte, NC)
- …protocols are up-to-date and effective + Complete regular control verification and certification processes and reporting + Develop and maintain control processes and ... incidents, and compliance status + Provide actionable insights based on data analysis to enhance security measures and risk management policies **Basic Skills:** +… more
- Truist (Charlotte, NC)
- …5. Build and lead high-performing teams across product delivery, business analysis , and change/program management functions. Foster a culture of excellence, ... disabilities to perform the essential functions. 1. Bachelor's degree in business, finance , technology or related field 2. 15+ years of relevant experience,… more
- Deloitte (Charlotte, NC)
- …data & analytic infrastructures. Required Qualifications + Bachelor's degree in Accounting, Finance , Business Management, Economics, or a related field + 4+ years of ... of regulatory reporting processes, regulatory report automation, report preparation, or related data analysis + Ability to travel up to 50%, based on client and… more
- ManpowerGroup (Raleigh, NC)
- …senior management on risk-related matters. **What's Needed?** + Bachelor's degree in Finance , Business Administration, Economics, or a related field. + 5+ years of ... of regulatory requirements and risk management frameworks. + Proficient in data analysis and risk assessment methodologies. + Master's degree or professional … more
- Deloitte (Raleigh, NC)
- …functional level appropriate for the situation. + Post-sales requirements gathering, analysis and documentation. + Manage project scope, schedule, status and ... Computer Science, Cyber Security, Information Security, Engineering, Information Technology, Finance , Business or relevant field. + Limited immigration sponsorship… more
- USAA (Charlotte, NC)
- …Partners collaboratively with internal Enterprise partners (eg, product management, marketing, finance , IT) to coordinate all sales and support services for client ... oversight of all aspects of program and project management, business case analysis , budgeting, resource requirements, and internal approvals to manage sales and… more
- BorgWarner Inc. (Arden, NC)
- …through long-term customer operation. + Manage the training and service technical certification . Customer Service: + Build and lead a customer service team to ... and effectively. + Troubleshoot problematic issues and initiate Root Cause Analysis (RCA) and create Corrective Action (CA) documentation for equipment failures… more
- Deloitte (Charlotte, NC)
- …on sustainability and social Federal C&I programs and manage and facilitate the analysis and documentation of such opportunities. Many businesses do not have the ... person 2-3 days per week + Bachelor's degree in accounting, finance , law, business administration, economics, engineering, environmental studies, geology, or related… more