- Deloitte (Charlotte, NC)
- …their ability to meet regulatory requirements, expectations , and guidance in support of developing and maintaining sound AML and sanctions programs and controls. ... Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business disputes and investigations. We help… more
- Citizens (Charlotte, NC)
- …mitigating risks associated with new technologies and digital banking platforms in support of an embedded banking relationship. Work with technical partners to ... GRC Archer, JIRA, Confluence, Excel, Tableau. Qualifications + BS Science - Accounting, Finance , Business Administration, MBA a plus + 5-8 Years experience in Audit,… more
- Truist (Raleigh, NC)
- …work with various specialists and IRM partners who are designated to support client service and business development efforts (eg credit, mortgage, planning, ... retention and prospect referrals. This includes effectively Executing on the specialist delivery model utilizing both centralized and regionalized partners to… more
- Deloitte (Charlotte, NC)
- …Management: Oversee data acquisition, cleansing, transformation, and storage strategies to support AI initiatives. + Performance & Security: Ensure AI solutions are ... Cloud certifications (eg, Oracle Cloud Infrastructure Architect, Oracle Machine Learning Specialist ) + Experience with MLOps, CI/CD pipelines, and DevOps practices +… more
- Atria Wealth Solutions (Raleigh, NC)
- …or SEG location seminars. + Working with other advisory team members, the Planning Specialist , and the departmental support personnel to meet the needs of our ... brokerage, advisory, or insurance fields Education: + Four-year degree in Business, Finance , or Insurance or equivalent work experience + FINRA series 7, 63/65… more