- Carowinds (Charlotte, NC)
- …solutions within the budget to the Manager of Security for approval. * Research , organize and execute departmental purchases as approved by the Manager of Security. ... * Research , write and revise the Department Manual of Policies...the ability to obtain NC and SC armed Security Officer certification. * Must be able to obtain SC… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Research Officer Department: Tech Transfer Location: Monroe, NC START YOUR APPLICATION ... (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=3570883&source=3570883-CJB-0) POSITION SUMMARY Glenmark is actively seeking a Research Officer to join the growing team… more
- KeyBank (Charlotte, NC)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **JOB BRIEF** The Compliance Officer will be a member of the Consumer Deposit Compliance team within Compliance Risk ... Management. The Compliance Officer will provide subject matter expertise of federal regulations...skills. + Sound understanding of compliance risks. + Strong research skills coupled with strong problem solving/analytical skills. +… more
- Allied Universal (Charlotte, NC)
- …communities and customers we serve. Allied Universal(R) is hiring a Bank Protection Officer (BPO). The Bank Protection Officer will maintain visible position in ... banking centers, providing deterrence of criminal activity and misconduct. The Bank Protection Officer may be expected to handle potential conflict and must be able… more
- City National Bank (Charlotte, NC)
- *COMPLIANCE OFFICER -CREDIT CARDS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, identifying ... revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of compliance testing program… more
- US Bank (Charlotte, NC)
- …financial goals with confidence and integrity. The Asset Management Group Chief Investment Officer (CIO) is a key executive responsible for shaping and executing the ... Management. This role provides visionary leadership across portfolio management, research , and product development, ensuring alignment with client objectives and… more
- Truist (Charlotte, NC)
- …clear view of exposure, scenario coverage, and resilience maturity. Enterprise Resilience Officer II is a subject matter expert responsible for the development, ... and regulatory requirements. This individual is a thought leader that will research , evaluate and recommend solutions for the Enterprise Resilience program and to… more
- Wells Fargo (Charlotte, NC)
- …lending, and trust services. These bank specialists leverage resources, valuable research , relationships, custom solutions, and highly tuned strategies to address ... (IRA). **About this role:** Wells Fargo is seeking an Associate Estate Trust Officer - Associate Fiduciary Specialist focused on Estate Services within the Banking,… more
- Truist (Charlotte, NC)
- …Advanced degree or equivalent experience in Statistics, Econometrics, Operations Research , Actuarial Science, Applied Mathematics, or other applied quantitative ... science, or equivalent education and related training **Preferred Qualifications:** + Master's degree/PhD + Relevant professional designation(s) + Experience in risk management + Knowledge/experience of best practices and current regulatory environment and… more
- Truist (Charlotte, NC)
- …degree in Statistics, Econometrics, Actuarial Science, Applied Mathematics, Operations Research , Business Administration or other applied quantitative science, or ... equivalent education and related training 2. Five years of demonstrated experience with Anti-Money Laundering, OFAC, Fraud, and/or Compliance programs 3. Knowledge of laws, rules, and regulations impacting financial crimes programs 4. FRM designation,… more
- Truist (Charlotte, NC)
- …Advanced degree or equivalent experience in Statistics, Econometrics, Operations Research , Actuarial Science, Applied Mathematics, or other applied quantitative ... science, or equivalent education and related training **Preferred Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti-Money Laundering (AML), Sanction Screening, and Fraud detection methodologies.… more
- Forrester (Charlotte, NC)
- …critical to success. + Bring the best of the Forrester ecosystem (spanning research , consulting, and events) to clients in a timely and tailored fashion. In ... critical role in the operation of the internal Forrester research and sales ecosystems. As a full member of...in technology leadership either as: + a chief information officer (CIO), chief technology officer (CTO), chief… more
- City National Bank (Charlotte, NC)
- …firms, accountants, etc). Provides responsive, quality support to senior F&B coverage officer (s) in the creation of internal credit documentation as well as ... projects at the direction of the senior F&B coverage officer (s) and / or F&B Group Head when needed....diligence, KYC and client onboarding processes * Conducts industry research and attends various industry tradeshows * Maintains awareness… more
- Veterans Affairs, Veterans Health Administration (Charlotte, NC)
- …position encompasses the following responsibilities, in partnership with his/her Administrative Officer and the support of the section chiefs, and supervisors. The ... to meet expected proficiencies in administration, clinical practice, education, and research . Duties include but are not limited to: Administrative Duties:… more
- Six Flags (Charlotte, NC)
- …solutions within the budget to the Manager of Security for approval. + Research , organize and execute departmental purchases as approved by the Manager of Security. ... + Research , write and revise the Department Manual of Policies...the ability to obtain NC and SC armed Security Officer certification. + Must be able to obtain SC… more
- Deloitte (Charlotte, NC)
- …+ US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + Foreign equivalent of ... the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) Preferred + Prior consulting… more
- JPMorgan Chase (Charlotte, NC)
- …senior roles within the Treasury Solutions such as a Treasury Management Officer position. **Job responsibilities** + Collaborate with the Treasury Management ... Officer (TMO) on client proposals to identify appropriate Treasury...review materials, pitch books, account plans, and conducting customer research + Develop an understanding of clients' Treasury cash… more
- First Horizon Bank (Charlotte, NC)
- …play a vital role in supporting the Commercial Real Estate Syndications Officer in the structuring, marketing, and execution of syndicated commercial real estate ... CRE markets, deal structuring, and risk assessment. **Key Responsibilities:** + Assist Officer in the preparation and review of underwriting materials and deal… more
- Deloitte (Charlotte, NC)
- …+ US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + Foreign equivalent of ... the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) + Technology Certifications:… more
- Wells Fargo (Charlotte, NC)
- …The role will also serve as a finance leader to the Chief Product Officer - who oversees the roughly $250MM technology investment across WIM's platforms. **Wells ... ~2,500 financial advisors. **Investment Solutions Platform:** provides comprehensive investment research and guidance to support clients and advisors. Wells Fargo… more
