- TD Bank (Charlotte, NC)
- …law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of ... with policies, procedures, and regulatory requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a… more
- Zscaler (NC)
- About **Zscaler** Serving thousands of enterprise customers around the world including 45% of Fortune 500 companies, Zscaler (NASDAQ: ZS) was founded in 2007 with a ... to do business and a more enjoyable experience for enterprise users. As the operator of the world's largest...applications in any location. Named a Best Workplace in Technology by Fortune and others, Zscaler fosters an inclusive… more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** As a dedicated **Business Rules Analyst Senior ,** for the **Chief Legal Office,** you will gather and analyze internal ... to ensure adequate execution of business user needs. + Serves as Subject Manager Expert for systems supported in business functions, to include researching data… more
- Bank of America (Charlotte, NC)
- … Senior Leader in architecture strategy, solutions and delivery. Enterprise role description Participates in design, development and implementation of ... Senior Architect Addison, Texas;Chandler, Arizona; Charlotte, North Carolina...proven delivery on innovations with strong focus on Cloud technology within the Payment and Merchant Technology … more
- Bank of America (Charlotte, NC)
- …behalf of DSME to GRM CRO, senior leadership team, FLU/CF and enterprise senior stakeholders. + Identify opportunities for data process optimization across ... provided a broad platform to build partnerships with GRM, enterprise , business and technology leadership, a vantage...GRM initiative + Represent GRM point of view in senior data forums across the enterprise to… more
- Deloitte (Raleigh, NC)
- …in international tax compliance? Do phrases like "best practices," "leading edge technology ," and "maximum efficiency" peak your interest? Do you enjoy providing ... International Tax practice. What you'll do As a Tax Senior , you will work within an engagement team and...data and analyze complex cross-border transactions using leading edge technology and best practices to meet international tax compliance… more
- NASCO (Raleigh, NC)
- **Overview** Under general direction, the Senior Application Engineer is responsible for providing advanced technical support, troubleshooting, and administration of ... complex issues, optimize configurations, and support integrations with other enterprise applications. Contributes to incident resolution, system enhancements, migrations,… more
- Deloitte (Charlotte, NC)
- …help us position Deloitte as the clear legal technology leader. As a Legal Technology Senior , you will contribute to the growth and success of Deloitte Tax ... The role of technology in legal functions is growing exponentially and...data management solutions, automation opportunities, tax portal, cloud for enterprise systems, agile resourcing models, risk, provision and compliance.… more
- Grant Thornton (Charlotte, NC)
- …and helping clients design and implement internal controls + Support engagement Manager and/or Senior Manager /Director in project management activities, ... As a Process Risk Senior Associate, you will get the opportunity to...to co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program assessments, tests of control design… more
- Deloitte (Charlotte, NC)
- Cyber Privileged Access Management CyberArk Senior Consultant Our Deloitte Cyber team understands the unique challenges and opportunities businesses face in ... Work you'll do As Privileged Access Management (PAM) CyberArk solutions Senior Consultant, you will: + Demonstrate advanced understanding of business processes,… more