- Prime Therapeutics (Raleigh, NC)
- … Client Audit Specialist , Sr . - Remote **Job Description** The Client Audit Specialist Sr is accountable for managing regulatory and/or ... applicable regulatory, client , and/or functional audit expectations. The Client Audit Specialist Sr provides consultation and strategic advice… more
- Prime Therapeutics (Raleigh, NC)
- …of that. It fuels our passion and drives every decision we make. **Job Posting Title** Client Audit Specialist , Sr . - Remote **Job Description** As a ... member of the Client Audit Management (CAM) team, the Client Audit Specialist , Sr is accountable for managing regulatory and/or client… more
- TIC - The Industrial Company (Raleigh, NC)
- …is, "Nobody Gets Hurt" and we're currently looking for a Sr . Safety Specialist who will create, support and audit our programs which reinforce our commitment ... **Requisition ID:** 173139 **Job Level:** Senior Level **Home District/Group:** TIC Denver **Department:** Safety...to safety. As a Sr . Safety Specialist , you will report to… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At ... Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an...the Bank's Risk Framework. This role is responsible for audit and exam management including direct and indirect … more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Credit Operations Plano, Texas;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards + Supports the… more
- Bank of America (Charlotte, NC)
- Sr . Business Controls Specialist - AML QA/QC Oversight (M&I) Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey; Plano, Texas **Job ... design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards + Supports the… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payments Operations Scranton, Pennsylvania;Charlotte, North Carolina **Job Description:** At Bank of America, we are ... design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards + Supports the… more
- Truist (Winston Salem, NC)
- …prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide ... branch associates and others as needed to gather additional client information. Act as a point of contact for...+ Provide leadership and training to FIU Investigators and Senior Investigator I positions as needed. + Provide leadership… more
- City National Bank (Charlotte, NC)
- …execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and ... effective data analytics that provide the insights. * Relationship Building and Client ExperienceSupports the Audit Director proactively in their ongoing… more
- City National Bank (Charlotte, NC)
- …execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and ... effective data analytics that provide the insights. * Relationship Building and Client ExperienceSupports the Audit Director proactively in their ongoing… more
- Kimley-Horn (Raleigh, NC)
- …job with a friend (https://careers-kimley-horn.icims.com/jobs/16424/ senior -payables- specialist /job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834442239) Share on ... **Overview** Kimley-Horn is looking for a Payables Specialist to join our Raleigh, North Carolina (NC)...pursue opportunities for process improvements related to enhancement of audit capabilities and the expense reimbursement process. + Perform… more
- Guidehouse (Fayetteville, NC)
- …Required** **:** Ability to Obtain Secret **What You Will Do** **:** The Audit Remediation Senior Consultant helps clients optimize all the internal controls ... with the development of solutions and providing recommendations to client . **What You Will Need** **:** + Ability to...as an Accountant, Auditor or DOD Financial Improvement and Audit Remediation (FIAR) Specialist performing the following:… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist Chicago, Illinois;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... development. By joining this team, you will gain exposure to colleagues and senior managers in many business segments (Global Markets, Consumer, Global Wealth, and… more
- SitusAMC (Raleigh, NC)
- SitusAMC is where the best and most passionate people come to transform our client 's businesses and their own careers. Whether you're a real estate veteran, a ... of funds based on loan document covenants. + Perform audit of accounts payable and accounts receivable documentation to...multiple tasks + Ability to manage variable internal and client driven deadlines + Demonstrate the ability to critically… more
- Truist (Winston Salem, NC)
- …prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide ... branch associates and others as needed to gather additional client information. Act as a point of contact for...financial industry or related experience; preferably in a branch, audit , compliance or commercial lending related capacity 3. Strong… more
- City National Bank (NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... at a financial institution * ACAMS Current Certified Anti-Money Laundering Specialist (CAMS) Certification *Skills and Knowledge* * Working knowledge of banking… more
- Truist (Charlotte, NC)
- …and ultra-high net worth wealth clients. Responsible for developing and deepening client relationships through needs-based, high-level client service and through ... may change from time to time. * Meet revenue growth, profitability and client retention goals by acquiring new clients through business development and expanding… more
- Truist (Charlotte, NC)
- …line of business (LOB) contacts and subsidiaries to better understand total client relationships as it may be related to identifying potentially reportable BSA/AML ... activity and determining feasibility of the continuation of the client relationship. Recommend solutions to management to strengthen the department and overall… more
- Ascensus (Raleigh, NC)
- …proper administration + Meets periodically with contacts, ensure timeliness of client deliverables, and field inquiries + Directs Trust Administrators with the ... sub accounting, and various reconciliation processes + Works closely with Senior Management, Trust Administrators, Operations, Financial Analysts and Attorneys to… more