- Bank of America (Charlotte, NC)
- …maintaining detailed project plans and process maps. + Manage, coordinate, track regulatory examinations, internal audit and control testing to ensure reviews ... tasks + Detail oriented **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue… more
- TD Bank (Greenville, NC)
- …their relationship at the bank. **Depth & Scope:** + Specialist level professional role requiring in-depth knowledge/expertise in AML/ATF/Sanctions/ABAC and ... within the financial services industry + Certified Anti-Money Laundering Specialist (CAMS) certification preferred + Preferred background in AML investigations,… more
- TD Bank (Charlotte, NC)
- …to the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Specialist will assist in conducting the US ABAC Risk Assessment across all US ... Assessment methodologies, procedures, challenge documentation. **Depth & Scope:** + Specialist level professional role requiring in-depth knowledge/expertise in AML/ATF/Sanctions/ABAC… more
- City National Bank (Charlotte, NC)
- …identify data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Senior Audit ... The position will support City National Bank's Internal Audit in providing independent , objective assurance over the design and operating effectiveness of the Bank's… more
- Deloitte (Charlotte, NC)
- …Your Customer ("KYC") remediations, internal controls assessments, internal investigations, and/or independent testing . The Team Our Forensic, Discovery, & ... + AML Consulting Experience + Certified Anti Money Laundering Specialist (CAMS), CFE, or equivalent + Regulatory ...Laundering Specialist (CAMS), CFE, or equivalent + Regulatory experience + Ability to speak multiple languages Information… more
- City National Bank (Charlotte, NC)
- …identify data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior ... The position will support City National Bank's Internal Audit in providing independent , objective assurance over the design and operating effectiveness of the Bank's… more
- COOLSOFT (Raleigh, NC)
- …Microsoft.NET SOAP HTTP Communication Skills Both V Requirement id 155356 Job title Specialist Job location in Raleigh, NC Skills required C#, Web API, ASP.NET MVC, ... Compensation DOE Status requirement Job interview type Email Recruiter:coolsoft Job Description Specialist : C#, Web API, ASP.NET MVC, JAVA SCRIPT VB Scripting HTML5… more
- IQVIA (Durham, NC)
- …+ Work closely with internal and / or external partners to manage development, testing , and use of electronic systems necessary for CEVA project processes. + Develop ... oversight guidance in this area to less experienced CEVA staff. + Apply specialist expertise within the CEVA department. + Collaborate with other CEVA managers to… more
- Capital One (Charlotte, NC)
- …Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), ... deliver value-added opinions and recommendations. Audit's vision to provide high value, independent , proactive insights, to innovate with technology, and to be a… more
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