- City of Durham (Durham, NC)
- School Age Care Senior Program Assistant - PT-30 Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/5108310) Apply School Age Care Senior ... + Program inventory - findings reports communicated to Recreation Specialist . + Program classrooms decorations (Bulletin board creations, furniture… more
- City of Durham (Durham, NC)
- School Age Care Senior Program Assistant Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/5108462) Apply School Age Care Senior ... + Program inventory - findings reports communicated to Recreation Specialist . + Program classrooms decorations (Bulletin board creations, furniture… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- Senior Manager, Customer Due Diligence (27097) Raleigh, NC | Temp to Perm For additional information on how we handle your data, seewww.LRS.com/privacy Job ... Description Fulcrum Consulting, an LRS company, is seeking a Senior Manager, Customer Due Diligence with our client in...play a critical role in supporting their Financial Crimes Program . This position is responsible for executing and overseeing… more
- City National Bank (Charlotte, NC)
- …& CONTROL SENIOR ANALYST* WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and analytic ... Additionally, conduct process/risk/control (PRC) reviews to evaluate and overall control program effectiveness in mitigating risk. The ITRM Senior Analyst's… more
- TD Bank (Charlotte, NC)
- …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone… more
- City National Bank (Charlotte, NC)
- *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution… more
- NetApp (Morrisville, NC)
- …Summary** NetApp's Field Legal Team is looking for a highly skilled and experienced Senior Commercial Counsel to join our world class legal team to support our ... a good sense of humor and high level of integrity , responsibility and professionalism, and the ability to build...In a world full of generalists, NetApp is a specialist . No one knows how to elevate the world's… more
- Datavant (Raleigh, NC)
- …and life experiences to realize our bold vision for healthcare. **Role Summary:** The Senior Manager, HIPAA Privacy will serve as a trusted subject matter expert in ... across Datavant's Provider division business, product, and operations functions. The Senior Manager will also own the integration of privacy considerations into… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing model ... AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. Develop new… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. Develop new… more
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