- PNC (NC)
- …Sanctions Advisor Senior sits within the 1LOD FCCPO team, which maintains a comprehensive risk -based program to manage potential financial crime risk (s). The ... success. As an AML Sanctions Advisor Senior, you will be within PNC's Risk , Change, Experience, Strategy (RCES) organization, supporting the First Line of Defense… more
- City National Bank (Charlotte, NC)
- *MANAGER FINANCIAL CRIMES TESTING* WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA Risk Analysts to execute the BSA/OFAC ... by 1LOD, and effectively communicate testing/monitoring results to the BSA Risk Manager and senior management in meetings, presentations, and/or written reports… more
- City National Bank (Charlotte, NC)
- …while providing exemplary customer service . Functions as a backup to the BSA Risk Officer in specific areas as necessary. What you will do * Program Governance ... a financial institution * ACAMS Current Certified Anti-Money Laundering Specialist (CAMS) Certification *Skills and Knowledge* * Working knowledge of banking… more
- First Horizon Bank (Charlotte, NC)
- …and growth. **About Us** First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and ... Corporate Treasury team is looking to add an experienced financial analyst/client specialist to help build new...5 years of experience in the banking industry (Finance, Risk , Audit, Business Intelligence, or Product team) or State… more
- Wells Fargo (Charlotte, NC)
- …you looking for more? Find it here.** At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, ... this role:** Wells Fargo is seeking a **Lead** **Trade Services Processor** as part of the US Commercial Trade...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Trade Services Associate (Trade Services Analyst) as part...procedures related to these subjects. + Certified Documentary Credit Specialist (CDCS) certification + Knowledge of Uniform Customs and… more
- Wells Fargo (Charlotte, NC)
- …+ Ability to manage multiple and competing priorities + 4+ years of financial services industry experience + Experience in branch office supervision, compliance, ... Control Specialist understands the complexity, partnership needs and customer service requirements that come with managing this process. You will work with… more
- GE Vernova (Wilmington, NC)
- …+ The role will also integrate with the Outage and Inspection Services Project Management Specialist on best practices/alignment of continuous improvement ... **Job Description Summary** The Senior Services Project Manager - Inspections Product Development will be responsible for the execution of internal projects… more
- Bank of America (Charlotte, NC)
- …: + Minimum of 7 years of relevant experience in financial services industry, financial crimes, risk management, AML compliance, regulatory compliance, ... lead a team responsible for identifying and assessing inherent financial crimes risk and controls associated with...+ Bachelor's Degree in related field + Experience in financial services and/or a related government entity… more
- POWER Engineers (Raleigh, NC)
- **Senior Advisor - Advisory Services (REMOTE)** Location **Raleigh** Secondary Locations **Denver, Houston, Philadelphia, Portland** Job Code **18323** \# of ... openings **2** Apply Now (https://phh.tbe.taleo.net/phh04/ats/careers/v2/applyRequisition?org=POWERENGINEERS&cws=44&rid=18323) **Senior Advisor - Advisory Services (REMOTE)** **Position Summary and Focus** POWER Engineers, Member… more