- Bank of America (Charlotte, NC)
- …understanding of economic sanctions regulations and laws (OFAC, UN, EU, UK etc.), internal sanctions screening processes, and the ability to apply that knowledge for ... concerns + Ability to have discussions and communicate with senior band 3 executives, respond to auditors and regulators,...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Citigroup (Charlotte, NC)
- …requirements + Creates FTP reporting to guide management decision making The Senior Vice President (SVP) who is responsible for supporting and/or leading various ... transfer pricing policies and practices globally. The individual will aid the FTP Sr. Manager and Head of FTP's strategic vision to develop, enhance, and monitor the… more
- VF Corporation (Greensboro, NC)
- …this. As a key member of the Payroll Services team, reporting to the Senior Payroll Manager , the Timekeeper Specialist is responsible for researching and ... + Perform additional duties and special projects as assigned. + Maintain established internal controls. + Conduct audits and review daily reports for accuracy. +… 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 ... limitations, operating time, and form of desired results. * Interpret internal /external business challenges and recommend best practices. * Use sophisticated… more
- Truist (Raleigh, 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 ... to translate complex technical monitoring data into actionable insights for senior executives and non-technical stakeholders. Strong problem-solving skills with a… more
- Black & Veatch (Wilmington, NC)
- …technical challenges * Develops as a technical specialist with support from senior process engineers, providing guidance to project teams in water quality ... life cycle costs to evaluate treatment options * Actively coordinates with internal and external team members for successful project execution **Client Focus:** *… more
- PNC (NC)
- …during the construction cycle. + Collaborates with Construction Analyst Sr or Manager on activities with senior -level underwriting team members and third-party ... approval committee regarding potential risks during construction. + Works with internal and external business partners on negotiations and documentation to mitigate… more
- Bank of America (Charlotte, NC)
- …KYC/CDD documentations to fulfil its due diligence requirements. The team also covers internal /external audits and remediation of AML KYC/CDD of bank clients. One of ... present findings to various levels of the organization, including senior management and risk leaders. + Monitoring and testing...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Charlotte, NC)
- …prioritizes research requests, ad hoc reports, and offline incidents at the direction of senior team members and delegates work as needed to team members and peers ... in the payment production environment with triaging critical merchant services internal and external issues. Strong working knowledge of files delivery protocols,… more
- ThermoFisher Scientific (Greenville, NC)
- …for a portfolio of US and Canadian subsidiaries. The role will report to the Senior Legal Entities Manager and will work with other members of the legal ... + Assist in the production of annual meeting, including board and shareholder communications for a designated portfolio of legal entities within the US and Canada… more