- TD Bank (Charlotte, NC)
- … (CFCS) **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on AML/ATF/Sanctions/ABAC matters ... **Line of Business:** Financial Crime Risk Management **Job Description:** FCRMBO - Retail coordinates with other FCRM groups such as Sanctions, Control groups, and… more
- Leaffilter (Durham, NC)
- …Protection, a rapidly growing home improvement company is seeking Part-time Retail Marketers. Candidates should possess excellent verbal communication skills, be ... applicants will work on site at a variety of retail stores. Hours and days vary, and weekend availability...to perform the essential functions of the job and cannot be reasonably accommodated in full compliance with the… more
- Truist (Pineville, NC)
- …mortgage loans for Low-To-Moderate (LMI) income borrowers by serving as the product specialist for the Truist Affordable Housing suite of products and Down Payment ... and all Truist policies and procedures related to internal and external compliance rules and regulations, particularly those established by State and Federal law.… more
- Carrington (Raleigh, NC)
- …join our amazing team and work remote from home!** The Vendor Management Specialist I will be responsible for providing ongoing oversight of an existing network ... a relationship with such vendors to monitor and ensure their continued compliance with our applicable company policies and regulatory guidelines. Escalate issues or… more
- Lowe's (Mooresville, NC)
- **Your Impact** The PROvider Specialist is primarily responsible for completing specific activities in support of a defined PROvider Management model. This includes ... performance related business discussions with Independent Service PROviders. The PROvider Specialist will compile data to organize packets for business reviews,… more
- Deloitte (Raleigh, NC)
- …wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on ... in AML/sanctions regulations as they apply to financial institutions, including retail , wholesale and international banks, Trade Finance, Fraud, Retail … more
- First Horizon Bank (Charlotte, NC)
- …Raleigh, NC; Charlotte, NC **Job Purpose:** The Strategic Platforms Risk Specialist is responsible for ensuring the security, integrity, and operational efficiency ... a crucial part in safeguarding sensitive financial data and maintaining compliance with industry regulations. **Key Responsibilities:** + **Risk Management:** +… more
- First Horizon Bank (Hickory, NC)
- …in job posting. **Summary** : The primary function of the Trust Client Specialist is to provide general clerical administrative support to an individual or small ... relieving them of clerical, administrative and business detail. The Trust Client Specialist will assist Trust Officers in the administration and management of… more
- Walgreens (Denver, NC)
- …and completes pharmacy smart counts. + Ensures the store maintains inventory compliance with state and local laws regarding regulated products (eg, alcoholic ... customer complaints to management. **Job ID:** 1651421BR **Title:** Inventory Specialist **Company Indicator:** Walgreens **Employment Type:** Full-time **Job Function:**… more
- Ross Stores, Inc. (Asheboro, NC)
- …join a team that values you\!** Bring your talents to Ross, our leading off\-price retail chain with over 2,200 stores, and a strong track record of success and ... and maintaining a safe and secure environment for Associates and Customers\. The Specialist makes eye contact, smiles, and greets all Customers in a prominent,… more