- Truist (Whiteville, NC)
- …both major and minor, which are not mentioned below. Specific activities may change from time to time. 1. Support the timely and comprehensive investigation of ... as warranted. 4. Perform detailed testing or monitoring to identify compliance/ control issues or deficiencies, which require corrective action and resolution. 5.… more
- JCTM LLC (NC)
- …/ select Federal Civilian (FedCiv)) professional services - Command, Control , Communications, Computers, Cyber, Intelligence, Surveillance & Reconnaissance (C5ISR); ... + Led by a retired Marine Corps Intelligence Officer with strong relationships across senior USMC and DoD leadership. The Role You will lead JCTM's Growth Department… more
- 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