- Coinbase (Charlotte, NC)
- …Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will work extensively with functional ... compliance, or regulatory matters. Relevant experience in SAR narrative drafting and filing Conduct investigative review and analysis in...High level of attention to detail Nice to haves: Professional certification in AML or Fraud (eg CAMS, CFCS,… more
- SAM LLC (Raleigh, NC)
- …* Associate's or Bachelor's degree (preferably in construction, engineering, computers, or drafting ) or a related field (or equivalent work experience) * 1-3+ years ... of MicroStation / ORD drafting experience in utility engineering, utility mapping, utility coordination, or related fields * Proficiency in MicroStation / ORD, or… more
- US Bank (Charlotte, NC)
- …an efficient review, and to meet internal audit policies and procedures. - Drafting audit issues under the supervision of the audit team management. Includes ... drafting potential exposures and significance, identifying appropriate root causes,...- Thorough understanding of the International Standards for the Professional Practice of Internal Auditing. - CIA, CPA or… more
- US Bank (Charlotte, NC)
- …an efficient review, and to meet internal audit policies and procedures. + Drafting audit issues under the supervision of the audit team management. Includes ... drafting potential exposures and significance, identifying appropriate root causes,...of internal controls. + CIA, CPA or other relevant professional designation or advanced degree. + Excellent verbal and… more
- US Bank (Charlotte, NC)
- …issues under the supervision of the audit team management. Includes drafting potential exposures and significance, identifying appropriate root causes, and ... management in the reporting and wrap-up phases of audits. Includes assisting with drafting audit reports. + Apply feedback and coaching to improve performance and… more
- Johnson, Mirmiran, and Thompson Inc. (Raleigh, NC)
- …1-3 years of relevant experience recommended + Without a degree, 2-5 years of professional or internship experience in the A/ E /C experience required + Certified ... curiosity with the ability to gain valuable insights about the A/ E /C industry, flexibility, creativity, excellent writing and editing skills, a well-developed… more
- Johnson, Mirmiran, and Thompson Inc. (Charlotte, NC)
- …relevant experience preferred + Without a degree, 5-10 years of relevant A/ E /C experience required + Certified Professional Services Marketer (CPSM) credentials ... skills - and a passion for storytelling in the A/ E /C industry - we want to hear from you....project descriptions, personnel resumes, and more by interviewing staff, drafting content, collecting photography, and ensuring technical accuracy across… more
- Equitable (Charlotte, NC)
- …key member of the team this role would be primarily responsible for drafting and negotiating a wide range of contracts including services, consulting, marketing, ... the Commercial Transactions teams, your primary responsibilities would be: + The drafting and negotiating a wide range of contracts including services, consulting,… more
- SAM LLC (Charlotte, NC)
- …more + Master cutting-edge tools like AutoCAD Civil 3D and other advanced drafting software + Dive into real-world projects like boundary surveys, LiDAR laser ... off including vacation/sick/holidays, parental leave to support families + ** Professional Development:** Customized career development plan for licensing and… more
- Coinbase (Charlotte, NC)
- …Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will work extensively with functional ... or regulatory matters. * Relevant experience in SAR narrative drafting and filing * Conduct investigative review and analysis...level of attention to detail *Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS,… more
