- Truist (Charlotte, NC)
- …other widely recognized banking school 3. Federal law enforcement background or AML/ fraud investigations 4. Project management and problem management processes ... and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis on technology related… more
- Jabil (Salisbury, NC)
- …Jabil is expanding! We have an exciting opportunity for a Senior Engineering Manager to drive engineering operations for our new state-of-the-art site in Salisbury, ... How will you make an impact? The Senior Engineering Manager will be responsible for planning, designing, implementing, and...+ Community Volunteer Opportunities Apply Today! BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- RELX INC (Raleigh, NC)
- …discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below. ... that create measurable business value. About the Role The Senior Project Manager is responsible for leading large, complex projects across portfolios, managing… more
- RELX INC (Raleigh, NC)
- …discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below. ... customer expectations and organizational priorities. About the Role The Project Manager is responsible for planning, monitoring, and managing projects from… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Global Banking Charlotte, North Carolina, United States;Dallas, Texas; Chandler, Arizona; Atlanta, Georgia **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager Global-Banking\_25040886-2) **Job Description:** At Bank of America, we… more
- Bank of America (Charlotte, NC)
- …lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering,… more
- Jabil (Salisbury, NC)
- …management of team members. + Provide regular updates to the Human Resources Manager and Operations Leaders on the execution of the strategy. Cost Management: + ... Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
- Jabil (Salisbury, NC)
- …the globe. How will you make an impact? + The Sr. Test Engineering Manager is responsible for providing optimum test solutions and strategies through the effective ... Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
- Coinbase (Charlotte, NC)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs ... and vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively with your team to drive individual and group performance. * Champion change management with… more
- TE Connectivity (Fairview, NC)
- …from customers, suppliers, and internal non-conformities. * Conduct root cause investigations , determine corrective actions, and verify effectiveness * Work directly ... * Quality Engineer support for onsite product lines as assigned by the Quality Manager * Report on assigned topics at daily Quality team meetings * Identify areas… more