- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** The role of Government Investigations Specialist is part of US Bank Law Division's ... Government Investigations team. The position will involve working collaboratively with...as matters often involve sensitive customer records and confidential government investigations . Comfort with, and professionalism when,… more
- IKO (Chester, SC)
- …people who hold these values. People like you! Job Description Role: HSE Specialist Job Summary: Reporting to plant leadership, the successful candidate will be ... health and safety systems and procedures, identifying hazards, conducting investigations and root cause analysis, managing workers' compensation activities,… more
- Bank of America (Charlotte, NC)
- …Degree in related field + Experience in financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Experience ... industry, financial crimes, risk management, AML compliance, regulatory compliance, investigations , operational risk management, business controls, or experience in… more
- City National Bank (Charlotte, NC)
- …3 years of experience with BSA regulations concerning KYC, EDD, Financial crime investigations and regulatory reporting. * Minimum 3 years experience in a BSA ... role at a financial institution * Current Certified Anti-Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Working knowledge of banking… more