- Vanguard (Charlotte, NC)
- …program, which includes banking-like features such as deposits, money movement, and fraud controls. This role is critical to ensuring regulatory alignment across ... operations that intersect with consumer protection laws and payment...recommendations for remediation. Communicates findings to business partners and senior compliance leadership. + Provides compliance guidance and advisory… more
- 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
- 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
- RELX INC (Raleigh, NC)
- …for each individual legal use case.About the Role We are seeking a Senior Salesforce Engineer with strong experience in Salesforce Marketing Cloud and Sales Cloud ... about driving customer engagement, improving marketing workflows, and enhancing sales operations . You'll work across teams to deliver scalable solutions that support… 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