- Truist (Winston Salem, 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 (Durham, NC)
- …sales 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
- Truist (Raleigh, 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, ... Financial Crimes (GFC) partners to analyze business processes, internal controls, client behavior and transaction trends Contributing to the creation and… more
- Deloitte (Charlotte, NC)
- …humans and humans better at work. Work You'll Do As a US Delivery Center Senior Solution Specialist on the team, you will: Provide ongoing production support ... as the primary point of contact for internal stakeholders Offer guidance and support on Workday Recruiting and HCM functionalities The Team Deloitte's Government &… more
- Insight Global (Durham, NC)
- …in Durham is seeking a Sr. Maintenance Planner/Scheduler to join their team. The Senior Specialist , Planning and Scheduling will be accountable for the creation ... in Full (iOTIF) - Acting as Supply Chain representative, as needed, in support of all Integrated Process Team meetings and initiatives (ie Tier meetings, Operational… more
- WTW (Charlotte, NC)
- …Together, we unlock potential. Learn more at **wtwco.com** . **Description** The Senior Surety Client Manager supports Producers and Account Executives in ... all prospecting and account management initiatives related to surety and insurance client 's accounts with surety needs within in a small team environment. Note:… more
- First Horizon Bank (Winston Salem, NC)
- …maintain the office and document processing. **Responsibilities** + Provide Commercial Lending Support to Commercial Relationship Managers + Review and Fund Loans + ... of funds and extension of new loans. + Answers client inquiries on bank products, services, accounts and policies;...+ Assist other AAs and other departments with administrative support when needed + Performs all other duties as… more
- Deloitte (Charlotte, NC)
- …and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to deliver forensic and ... forensic experience. Deloitte & Touche LLP's Fraud & Forensic Specialist Group is seeking a high-performing Senior ...+ Interest in identifying and developing junior resources to support Fraud Specialist initiatives The wage range… more
- PNC (Charlotte, NC)
- …an opportunity to contribute to the company's success. As an Audit Manager Senior Specialist , you will be within PNC's Internal Audit organization, supporting ... field on a regular basis. As an Audit Manager Senior Specialist within PNC's Information Technology Audit...standalone cyber security audits and business-oriented integrated audits in support of the annual audit plan. A successful candidate… more
