- Bank of America (Charlotte, NC)
- …managing AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence (KYC/CDD) and covers refresh (periodic review) as its ... responsible in reaching out to clients for KYC/CDD documentations to fulfil its due diligence requirements. The team also covers internal/external audits and… more
- General Dynamics Information Technology (Fort Bragg, NC)
- …support to the customer mission: analytical support necessary to generate due diligence packets, perform profile maintenance, conduct Information monitoring ... the prescribed functions becoming integrated and trained to support and compliment operational execution. + May assist in preparing assessment of current threats and… more
- Compass Group, North America (Charlotte, NC)
- …key activities including presentations, cost improvement initiatives, strategic analysis, due diligence reviews. Qualifications . Education: Bachelor's degree ... dynamic team while actively shaping an organization's financial and operational integrity? We're seeking an Internal Audit Manager to...Time Off (varies by site/state) + Personal Leave + Associate Shopping Program + Health and Wellness Programs +… more
- Bank of America (Durham, NC)
- …to professional ethics and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all Federal and State ... Core Banking products. Job expectations include effectively balancing sales performance, operational risk, and client relationship care. This position is subject to… more
- Bank of America (Raleigh, NC)
- …to professional ethics and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all Federal and State ... their financial goals. Job expectations include effectively balancing sales performance, operational risk, and client relationship care by leveraging expertise. This… more