• GFC Investigator (Brokerage - AML/Fraud)

    Bank of America (Charlotte, NC)
    …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and ... Line Units (FLU) to resolve investigations + Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input… more
    Bank of America (10/02/25)
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  • Model Validation Analyst

    SMBC (Charlotte, NC)
    …Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The Compliance Model ... the validation of all compliance models for SMBC **Role Objectives** Document model development to standards consistent with regulatory expectation. Validate… more
    SMBC (09/22/25)
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  • Solutions Architect - Fraud Systems

    Regions Bank (Charlotte, NC)
    …including but not limited to stability, life cycle management, version control , design and development, mapping of business requirements to capability oriented ... requirements into technical strategies + Awareness and ability to document designs using internal and external notational standards (Business...the office three or more days a week. The manager will set the work schedule for this position,… more
    Regions Bank (09/16/25)
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  • Commercial/Industrial HVAC Service Technician…

    BlueHat Mechanical (Apex, NC)
    …and Split HVAC Systems + VRF + Chillers + Boilers + VAV Systems + Control Systems And you'll work on customer sites in many different industries: + Manufacturing + ... and Repair Commercial HVAC Equipment. Including communicating with customer, service manager , documenting work in our systems, and presenting finished paperwork to… more
    BlueHat Mechanical (09/03/25)
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