- US Bank (Charlotte, NC)
- …on Anti-Money Laundering (AML), Economic Sanctions, and Financial Crimes operational functions + Lead a team of 1400 staff globally, responsible for all facets of ... In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration , Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the… more
- Eaton Corporation (Arden, NC)
- …tickets through individual contribution and coordination of other Eaton resources. D. Lead the maintenance and improvement of systems (Bid Manager, Mi Manager, POM, ... not support any CPT, OPT, or STEM OPT plans, F-1 to H-1B, H-1B cap registration , O-1, E-3, TN status, I-485 job portability, etc. * No relocation is included,… more
- Truist (Raleigh, NC)
- …cost-to-serve requirements of the corporation. + Uses advanced credit knowledge to help lead the conversation and advice delivery model with clients and prospects + ... days of employment in this role, including new or transfer of registration , and applicable NMLS acceptable background check **PREFERRED QUALIFICATIONS** + Bachelor's… more
- US Army Military Surface Deployment and Distribution Command (Southport, NC)
- …MOT personnel qualification standard. Failure to complete the training requirements could lead to disciplinary actions. Male applicants born after December 31, 1959, ... must complete a Pre-Employment Certification Statement for Selective Service Registration . You will be required to provide proof of US Citizenship. One year… more
- US Army Military Surface Deployment and Distribution Command (Southport, NC)
- …MOT personnel qualification standard. Failure to complete the training requirements could lead to disciplinary actions. Male applicants born after December 31, 1959, ... must complete a Pre-Employment Certification Statement for Selective Service Registration . You will be required to provide proof of US Citizenship. One year… more
- US Bank (Charlotte, NC)
- …creation, implementation, and maintenance of an effective risk management framework. Lead projects and/or activities that ensure compliance with applicable federal, ... In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration , Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the… more
- WCG Clinical (Cary, NC)
- …virtualization platforms including IaaS, PaaS, and other cloud services + Lead the assessment, evaluation, and selection of infrastructure technologies and services. ... or an equivalent combination of education and relevant experience. **CERTIFICATIONS/LICENSE/ REGISTRATION REQUIREMENTS:** + Relevant certifications such as Azure Solutions… more
- City of Durham (Durham, NC)
- …plans as required. + As assigned, an incumbent may serve as a lead worker, assigning work and monitoring work completion, or supervise paraprofessional and support ... experience in the area of assignment. + A North Carolina Professional Engineer Registration or equivalent as determined by the City. + A valid North Carolina… more
- Veterans Affairs, Veterans Health Administration (Garner, NC)
- …who refuse to be tested will be denied employment with VA. Selective Service Registration is required for males born after 12/31/1959. Must be proficient in written ... PAs at the PA-III grade are at the full performance level and lead and organize patient care independently, practice within multi-disciplinary teams, and coordinate… more
- Veterans Affairs, Veterans Health Administration (Durham, NC)
- …who refuse to be tested will be denied employment with VA. Selective Service Registration is required for males born after 12/31/1959. Must be proficient in written ... PAs at the PA-III grade are at the full performance level and lead and organize patient care independently, practice within multi-disciplinary teams, and coordinate… more