- Huntington National Bank (Charlotte, NC)
- …Analyst - Senior will use Huntington's forensics tools to complete investigations and respond to Information Security incidents as appropriate. He/she will serve ... regarding the relevance and interpretation of digital evidence in support of cases or internal investigations . May...Approach to Office Workplace Type Certain positions outside our branch network may be eligible for a flexible work… more
- Truist (Charlotte, NC)
- …and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis on technology related ... etc. 4. Manage process improvements, documentation, and merger/conversion activities in support of BSA/AML laws and regulations. 5. Participate in BSA/AML training… more