- Truist (Greensboro, NC)
- …review the following job description:** Under minimal supervision of the Operations Manager, responsible for handling electronic payment exceptions, escalations, and ... travel to offsite backup facility for testing and recovery operations . 3. Must be able to work independently, be...and internal teammates. 6. One year of payment/deposit exceptions, fraud , or banking experience. 7. Two years of customer… more
- Veterans Affairs, Veterans Health Administration (Durham, NC)
- …leadership through integrity, privacy, auditing and monitoring business and health care operations throughout the DVAHCS. The Chief contributes to the fulfillment of ... planning, continuous compliance improvement, auditing and monitoring business and healthcare operations , and a wide range of risk management functions with direct… more
- Lincoln Financial (Greensboro, NC)
- …this opportunity. **Requisition #:** 74717 **The Role at a Glance** As the Treasury Specialist - Cash Mangement, you will work within a team responsible for managing ... and monitoring LFG's daily cash management transactions and cash forecasting operations in a near real time environment. You will also work closely with LFG's … more
- Deloitte (Raleigh, NC)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable… more
- Wells Fargo (Charlotte, NC)
- …risk customers, and complex business models. + Active Certified Anti Money Laundering Specialist (CAMS) and/or Certified Fraud Examiner + Ability to think ... partner feedback and reviewing risk presentations that require visibility from senior management and governance. + Lead and support interactions with internal… more
- City National Bank (Raleigh, NC)
- …Certified Information Systems Security Professional Or * CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or *Additional ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more