- Bank of America (Charlotte, NC)
- …managing projects and the introduction of new initiatives, systems, products, services , and processes and coordinating necessary expertise across multiple operations ... clients, business partners, and their support groups including Compliance, Audit , and Finance + Leads a team and supports...multiple priorities and pivot quickly + 3+ years financial services experience + 2+ years of AML and/or KYC… more
- SMBC (Charlotte, NC)
- …a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. The Group ... in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects a diverse client… more
- Huntington National Bank (Charlotte, NC)
- …analysts within designated group. + Accountable for risk management, compliance and audit performance for area(s) of responsibility whether a supervisor, manager ... guaranteed loan programs. + Formal credit training preferred. + Excellent customer service skills, highly motivated, focused and goal oriented Excellent written and… more
- North Carolina Agriculture & Technical State Unive (Greensboro, NC)
- …the administrative team with leadership responsibilities for a staff of: an accounting manager and grant accountants, and a business service coordinator. This ... meet federal compliance, collaborating with the Office of Internal Audit as needed. Reviews new policies and procedures related...Vacation and Sick Leave for Eligible Employees + Community Service Leave + Aetna - State Health Benefits of… more
- Staff Management | SMX (Charlotte, NC)
- …safety, client satisfaction, and driver support is exemplified by our perfect DOT audit record and dedicated 24/7 service center. With advanced driver ... The Recruiting Manager will be responsible for the sourcing, screening,...lease employees while ensuring the highest standard of customer service . In this role, building relationships with both customers… more
- Lenovo (Morrisville, NC)
- …performance computing and software defined infrastructure), software, solutions, and services . Lenovo's continued investment in world-changing innovation is building ... US tax team in Morrisville, NC. This role will support the Direct Tax Manager and contribute to ensuring compliance with federal, state, and local income and… more
- Bank of America (Charlotte, NC)
- …CLOSURE: + Signoffs, artifacts, etc. in Discovery and recorded, appropriately, for audit + Coordinate production certification activities, if required + Ensure test ... experience with AML and/or treasury and markets products and services + Certifications in SAFE Agile and Project Management...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- NANA Regional Corporation (Fort Bragg, NC)
- …completed per month. + Near miss and hazard report closure rate. + Audit and inspection pass rate. + Compliance with site-specific safety plan. **Responsibilities** ... unsafe conditions. + Report findings and corrective actions to the Project Manager and Contracting Officer's Representative (COR), as required. + Maintain incident… more
- GovCIO (Raleigh, NC)
- …of internal management analyses. + Coordinates the quarterly review and annual audit and consolidated financial statements with independent auditors. + Reviews staff ... we make a positive impact by delivering innovative IT services and solutions that improve how government agencies operate...Virtual video interview conducted via video with the hiring manager and/or team + Camera must be on +… more
- Regions Bank (Charlotte, NC)
- …+ Minimum of one (1) Intermediate to Advanced Amazon Web Services (AWS) or Azure Architect/Administrator and/or Security specialty certification + Advanced ... traffic and packet analysis, penetration testing, vulnerability scanning, compliance, audit , or cyber threat intelligence. + Strong investigative and problem-solving… more