- City National Bank (Raleigh, NC)
- …Auditor (CISA) Or * Chartered Financial Analyst (CFA) Or * Certified Anti- Money Laundering Specialist (CAMS) Or *Additional Qualifications* * Strong verbal ... and written communication skills, to effectively present to peers and business management. * Ability to exhibit integrity and trust, and leadership skills needed to convey ideas and obtain management buy-in for constructive change. * Strong understanding of… more
- Truist (Charlotte, NC)
- …Reg 9, Discretionary Distribution policies and procedures, Sarbanes Oxley/Anti- money Laundering ). QUALIFICATIONS Required Qualifications: The requirements ... listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. 1. 10+ years experience as a relationship manager in the… more
- Robert Half (Charlotte, NC)
- …within various segments, including but not limited to financial crime and anti- money laundering , risk management, credit services, regulatory compliance and ... consumer protection, and analytics. Meaningful onboarding. Impactful training. Foundational learning. These experiences define Protiviti's award-winning internship - an experience that builds upon your skills and knowledge and enables you to thrive… more