- City National Bank (Charlotte, NC)
- …or managing various risk management, automated monitoring tools, and AML transaction surveillance systems. * Certified Anti-Money Laundering Specialist ... Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring (TM) solutions as a critical function within the detection… more
- Deloitte (Raleigh, NC)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- Anywhere Real Estate (Charlotte, NC)
- …execution **New-to-Business Enablement** _(25%)_ + Lead and coach the New-to-Business (NTB) Specialist team + Partner with VP to refine strategy and implementation ... Leadership Support** _(10%)_ + Collaborate closely with Regional Presidents and their specialist teams + Support local contests, campaigns, and lead gen initiatives… more
- Wells Fargo (NC)
- …this role:** Wells Fargo is seeking a **Commercial Mortgage Loan Administration Specialist ** in **Commercial Real Estate Operations** as part of the **CIB Lending ... maintaining budgets, communicating with parties on identified issues, approving transactions and disbursing + Participate in less complex initiatives and… more
- Deloitte (Raleigh, NC)
- Tired of Tax Compliance and Busy Season? Are you a tax specialist with experience in federal/tax and or partnership tax compliance who is frustrated with the ... filing process. + Assist our client with public offering transactions including but not limited to initial proxy and...Previous Big 4 or large CPA firm experience + Transaction and M&A experience + Alteryx experience The wage… more
- Deloitte (Charlotte, NC)
- Tired of Tax Compliance and Busy Season? You've earned your stripes as a tax specialist and tapped into the world of cutting-edge tax technology. You are not an ... filing process. + Assist our client with public offering transactions including but not limited to initial proxy and...Aptitude in MS Project, Word, Excel, and Visio + Transaction and M&A experience + Alteryx experience The wage… more
- Ross Stores, Inc. (Asheville, NC)
- …throughout the Store as well as saying "thank you" with every register transaction \. + Provides prompt and efficient responses to Customers at all times\. Responds ... Prevention Awareness program, the Shortage Highway, the Store Protection Specialist \(SPS\) position \(where applicable\), and merchandise protection standards\. +… more
- Regions Bank (Charlotte, NC)
- …operational processes + Focuses on the resolution of complex problems or transactions , where expertise is required to interpret the results against policies, ... guidelines, or processes + Conducts transaction testing activities, analyzes results and documents findings + Drafts summary of testing results for distribution to… more
- Deloitte (Charlotte, NC)
- …and delivering training modules + Conducting compliance assessments + Performing transaction monitoring "look backs" pursuant to regulatory orders, Know Your ... Preferred Qualifications + AML Consulting Experience + Certified Anti Money Laundering Specialist (CAMS), CFE, or equivalent + Regulatory experience + Ability to… more
- Bank of America (Charlotte, NC)
- …services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory ... + High Risk Activities & Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring) **Shift:** 1st shift (United States of America) **Hours… more