- Truist (Charlotte, NC)
- …of banking, financial industry or related experience; preferably in a branch, audit, compliance , legal, risk or lending related capacity. 3. Ability to learn and ... procedures, policies and regulations that govern the department. 4. Strong investigative , analytical, and critical thinking skills 5. Strong work prioritization and… more
- Duke Energy (Charlotte, NC)
- …sensor information, generating reports and, assisting Security Coordinators during investigative efforts when necessary. Provide expert interpretation of cultivated ... environment + Extended hours during periods of security risk and/or regulatory compliance events or during periods of heightened security threats + After hours… more
- Truist (Charlotte, NC)
- …apply to money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or ... data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and regulations, by investigating, analyzing and… more