- Truist (Charlotte, NC)
- …prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide ... branch associates and others as needed to gather additional client information. Act as a point of contact for...as a point of contact for BSA-related questions and support . Assist regional contacts and business units with on-going… more
- Xerox (Chapel Hill, NC)
- …channels + Verbal communications with external and internal interactions + Direct client interaction with basic presentation skills. **Technical Support :** + ... tomorrow. Today, Xerox is continuing its legacy of innovation to deliver client -centric and digitally-driven technology solutions and meet the needs of today's… more
- Oracle (Raleigh, NC)
- **Job Description** The Senior Proposal Specialist is a proactive leader with at least 10 years of proven experience managing proposals for both public sector ... contracts, legal, and other business units-to ensure every submission aligns with client needs and Oracle's business goals. Public sector expertise is essential.… more
- Huron Consulting Group (Charlotte, NC)
- …across the organization. They also handle engagement economics, develop/manage senior level client relationships, and ensure high-level quality/efficiency ... leadership, coaching, and mentorship to analysts, associates, managers, subcontractors, and client personnel that rely profoundly on such guidance and supervision.… more
- Truist (Whiteville, NC)
- …(CTR), Suspicious Activity Report (SAR), CTR exemption processing, high risk client identification and monitoring, (eg PEPs, MSBs, NGOs), investigating and analyzing ... business (LOB) contacts and subsidiaries to better understand total client relationship as it may be related to identify...Specific activities may change from time to time. 1. Support the timely and comprehensive investigation of customers by… more
- Koniag Government Services (Durham, NC)
- …Ability to provide consultation on complex projects and be considered the senior contributor/ specialist . **Education:** + Bachelor's Degree from an accredited ... Services company, is seeking a CICS Systems Administrator to support TGS and our government customer in Durham, NC....disaster recovery exercise or an actual disaster at multiple client sites. **Qualifications:** + Ten (10) years' CICS system… more
- Oracle (Raleigh, NC)
- …accuracy improvement. Assesses forward-looking supply chain revenue capability for senior leadership. When necessary, develops and coordinates supply allocations for ... and evaluation of new planning processes and systems. Provides direction, specialist knowledge and training to junior planners for their activities. Assists… more
- ASM Research, An Accenture Federal Services Company (Raleigh, NC)
- …and design. Provides direction to other IT Administrators on the project in a senior administrator capacity. Considered a technical specialist in a variety of IT ... projects across more than one discipline, such as application support , database administration, software quality assurance/quality control, software engineering,… more
- Truist (Charlotte, NC)
- …line of business (LOB) contacts and subsidiaries to better understand total client relationships as it may be related to identifying potentially reportable BSA/AML ... activity and determining feasibility of the continuation of the client relationship. Recommend solutions to management to strengthen the department and overall… more
- Bank of America (Charlotte, NC)
- …This position additionally entails: + Leading discussions with GFC Risk Managers and Senior Leaders, the Global Banking Front Line Unit (FLU), Global Banking FLUs, ... Global Financial Crimes (GFC) partners to analyze business processes, internal controls, client behavior and transaction trends + Contributing to the creation and… more