- Truist (Raleigh, NC)
- … activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department ... of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and...as a point of contact for BSA-related questions and support . Assist regional contacts and business units with on-going… more
- IMSolutions, LLC (Raleigh, NC)
- …to include Memorandums for Record (MFR), and Memorandums of Understanding (MOU) to support financial assistance awards. + Prepare grant and cooperative agreement ... Grants Management Specialist , Federal Grant Support - All...for Record (MFR), and Memorandums of Understanding (MOU) to support financial assistance awards; and + Build… more
- IMSolutions, LLC (Raleigh, NC)
- …work at the agency's office in Washington, DC._** As a **Federal Contract Specialist ** , you provide acquisition support services, including contract pre‐award, ... Contracts Specialist , Federal Government - All Levels Remote Full...and reporting on your previous employment, residence, education, and financial and legal background. Candidates may be disqualified for… more
- Truist (Raleigh, NC)
- …of 10+ teammates, focused on the vision and strategic plan of respective Financial Crimes Investigation (FCI) area(s) under leadership. This role has impact ... etc. 4. Manage process improvements, documentation, and merger/conversion activities in support of BSA/AML laws and regulations. 5. Participate in BSA/AML training… more