- Bank of America (Charlotte, NC)
- …of surveillance and financial crime detection models, including trade surveillance , communications monitoring, and transaction monitoring systems - ... GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia;...to non-specialist stakeholders. **Skills:** + Critical Thinking + Monitoring, Surveillance , and Testing + Regulatory Compliance +… more
- SMBC (Charlotte, NC)
- … Technology group is responsible for supporting technology solutions that include trade and market surveillance , regulatory compliance , and internal ... hands-on experience with Jira and Confluence. + Domain Expertise: Knowledge of trade /market surveillance and regulatory compliance frameworks. + Soft… more
- SMBC (Charlotte, NC)
- …within a cloud-based ecosystem. This role anchors operational excellence by supporting trade and market surveillance , compliance metrics, and analytics ... and decision-making across the organization. The position reports to the Compliance Technology Manager and collaborates with cross-functional teams under… more
- JE Dunn Construction Company (Raleigh, NC)
- …integration. This position will be responsible for managing Aptitude Intelligent trade partners, planning all construction sequencing and meeting project goals to ... implements the project's schedule as needed, in conjunction with the Aptitude Project Manager . * May be responsible for tracking and monitoring project budget and… more