- Bank of America (Charlotte, NC)
- …Procedures, and Guidelines Management + Strategy Planning and Development + Written Communications + External Resource Management + Reporting + Talent ... financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors the changes in… more
- Truist (Charlotte, NC)
- …Excellent verbal and written communication skills; ability to communicate effectively with senior leadership, LOB managers and external entities (eg federal ... will let you see your application status and any communications . If you already have a profile with us,...money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in… more
- TD Bank (Charlotte, NC)
- …of escalated non-standard, high risk issues + Conducts internal and external research projects; supports the development/delivery of presentations/ communications ... **Relevant certifications preferred such as Certified Fiduciary & Investment Risk Specialist (CFIRS) or Certified Trust and Fiduciary Advisor (CTFA).** +… more
- Xerox (Chapel Hill, NC)
- …+ Communicates opportunities to upgrade assets to sales channels + Verbal communications with external and internal interactions + Direct client interaction ... to delight our customers. **Scope:** + Strong communication skills with external and internal partners Individual Contributor + Interfaces both internally within… more
- Truist (Whiteville, NC)
- …Strong verbal and written communication skills; ability to communicate effectively with senior leadership, LOB managers and external entities (eg federal ... will let you see your application status and any communications . If you already have a profile with us,...events and industry trends through press releases, internal or external watch lists or other relevant sources to mitigate… more
- Truist (Charlotte, NC)
- …invited to create a profile, which will let you see your application status and any communications . If you already have a profile with us, you can log in to check ... solutions. Accomplished and highly proven at acquiring new clients by leveraging their external network and firm place in the community in order to provide confident… more
- Truist (Charlotte, NC)
- …invited to create a profile, which will let you see your application status and any communications . If you already have a profile with us, you can log in to check ... Business Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses… more
- Bank of America (Charlotte, NC)
- …Procedures, and Guidelines Management + Strategy Planning and Development + Written Communications + External Resource Management + Reporting + Talent ... entails: + Leading discussions with GFC Risk Managers and Senior Leaders, the Global Banking Front Line Unit (FLU),...and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Experience and strong ability to work… more
- Truist (Charlotte, NC)
- …Excellent verbal and written communication skills; ability to communicate effectively with senior leadership, LOB managers and external entities (eg federal ... invited to create a profile, which will let you see your application status and any communications . If you already have a profile with us, you can log in to check… more
- Highmark Health (Raleigh, NC)
- …impact to the business and to consumers, helping shape remediation, and developing external and internal communications . + Ensure the education and awareness ... closely with privacy, physical security, fraud, legal, human resources and senior leadership. + Perform predictive analysis of behavior, anomalies, and concerns… more