- TEKsystems (Charlotte, NC)
- …Retention Governance, Service Execution, Horizontal Risk Governance, Central Reporting and several business controls. The Business Controls Specialist role ... Description: This team is responsible for the business controls & central reporting for multiple governance...it to a set of requirements would be ideal). Business controls (such as records retention, access management, meeting… more
- Bank of America (Charlotte, NC)
- …legislation + Prior law enforcement experience working financial crimes + Strong business acumen preferred + Certified Anti-Money Laundering Specialist (CAMS) ... Senior Analyst - Global Financial Crimes Charlotte, North Carolina;Washington,...compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk… more
- EverBank (Charlotte, NC)
- **AML Operations Analyst I** The Anti-Money Laundering Operations Analyst I is part of a function that is primarily responsible for screening clients and ... PATRIOT Act, Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) requirements. This job investigates account activity for suspicious behavior,… more
- Sunstates Security (Charlotte, NC)
- Security Operations Analyst - $21/hr (#95) Charlotte, NC, United States of America $21.00 -$21.00 BackApply Now Back Apply Now Overview Join one of the ... offers a pay rate of$21/hr, Paid Weekly. As a Security Operations Center Specialist , you will conduct research and provide analyses rendering solutions to recurring… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leading financial services company, is seeking a Data Management Analyst to join their team. As a Data Management Specialist , you will be part of ... which will align successfully in the organization. **Job Title:** Data Management Analyst **Location:** Charlotte, NC **Schedule:** Hybrid (3 days in office, 2 days… more
- Randstad US (Charlotte, NC)
- credit quality analyst . + charlotte , north carolina + posted november 5, 2024 **job details** summary + $30.22 - $30.23 per hour + temporary + bachelor degree + ... of banking? We are seeking a motivated Loan Booking Specialist to join our team, where your primary role...record and perfect bank's collateral. + Responsible for maintaining control of bank collateral through set-up, input of exception… more
- TD Bank (Charlotte, NC)
- …performance/risk/governance issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Truist (Charlotte, NC)
- …syndicated deals as well as bilateral and participated deals originated across multiple business lines. This role constitutes serving as the primary point of contact ... across various internal and external business partners (Borrowers, Lenders, Internal and External Counsel, Credit Risk, Portfolio and Relationship Management Teams,… more
- Huntington National Bank (Charlotte, NC)
- Description Job Summary We are seeking a Senior Audit Specialist for Quantitative Risk Modeling with a strong passion for identifying and mitigating model and ... business risks. This role serves as a trusted advisor...model internal audit, with experience as a quantitative risk analyst in the financial services industry. + Strong understanding… more
- City National Bank (Charlotte, NC)
- …BSA/AML and general IT risks in order to identify and assess key control activities in business processes. Assesses information security and privacy policies ... and procedures to identify weaknesses within the business process or activity being audited.Leads and executes continuous...Analyst Or * CAMS - Certified Anti-Money Laundering Specialist Or * CISSP - Certified Information Systems Security… more