- City National Bank (Charlotte, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- Bank of America (Charlotte, NC)
- …on BSA, AML, and global financial crimes compliance requirements + Advise senior management, compliance officers, and business leaders on emerging regulatory ... through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management… more
- ManpowerGroup (Charlotte, NC)
- **Job Title:** SQL Data Engineer (Mid & Senior Levels) **Location:** Hybrid - Charlotte, NC **Contract Duration:** 12-24 Months **Work Authorization: W2 Only** ... experience** **Position Overview** We are actively hiring **Mid-Level and Senior SQL Data Engineers** to support the expansion of...and the ability to communicate effectively across data and business stakeholders. This is a chance to leave your… more
- PNC (Raleigh, NC)
- …business practices. Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas. Demonstrates ... as providing guidance and support to PNC Lines of Business , Support Areas, Risk Areas, and Technology as it...Program. Serves as an AML and Sanctions subject matter specialist regarding impact on Program design and execution. Communicate… more
- Deloitte (Raleigh, NC)
- …areas based on the client's immediate and long-term needs. By coupling our business and cyber risk process functional experts on platform automation and integration ... including: Advise - process and strategy roadmaps, implementation plans and business case development, quantitative return on investment, program and target… more
- Bank of America (Charlotte, NC)
- …through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management ... and reporting of results; + Lead discussions with the business , GCOR and GFC partners to analyze business...causing increased operational risk; + Advise and/or communicate with senior leaders on areas of coverage, key risk areas… more
- JCTM LLC (NC)
- …/ select Federal Civilian (FedCiv)) professional services - Command, Control , Communications, Computers, Cyber, Intelligence, Surveillance & Reconnaissance (C5ISR); ... growth. We are now scaling from a $10M small business to a $50M+ mid-tier player. The Chief Growth...retired Marine Corps Intelligence Officer with strong relationships across senior USMC and DoD leadership. The Role You will… more
- Bank of America (Charlotte, NC)
- …Investigator performs end-to-end investigations across one or more lines of business relevant to the Investigators specific area of responsibility, specifically ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- Fresenius Medical Center (Fayetteville, NC)
- …Benefits as a RD for Fresenius: + Competitive salary + Extensive training with senior leadership and in-field RDs + Continuous support + Key player as IDT member ... Registered Dietitian as per Commission on Dietetic Registration. + Board Certified Specialist in Renal Nutrition encouraged. + Current state licensure if applicable.… more