- Bank of America (Charlotte, NC)
- Surveillance Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... a difference. Join us! **Job Description:** Daily responsibilities of the Compliance Surveillance Specialist include execution of trade- surveillance alerts,… more
- Bank of America (Charlotte, NC)
- …the market microstructure. + Manage the Surveillance Technology Book-of-Work. **Global Surveillance Strategy Specialist - Role Description** + Assist in the ... the power to make a difference. Join us! **Global Surveillance Strategy Team Responsibilities** + Take ownership of and...Team Responsibilities** + Take ownership of and rationalize the surveillance alerts in our 2nd LOD function in order… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Pennington, New Jersey;Charlotte, North Carolina; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a ... Analytics Team to assist in the enhancement/development/build of GFC surveillance tools designed to identify/detect potentially suspicious activity associated with… more
- Bank of America (Charlotte, NC)
- EAC Compliance & Op Risk Specialist Pennington, New Jersey;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... + Active Listening + Adaptability + Issue Management + Monitoring, Surveillance , and Testing + Policies, Procedures, and Guidelines Management + Advisory… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of America, we are guided by a ... the Enterprise Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist role will support the execution of the Company's Global Financial… more
- Target (Monroe, NC)
- …them build and develop skills for a career. The role of a Target Security Specialist can provide you with the:** + Skills using intelligence-led tactics to keep team ... to prevent shortage + Ability to utilize Target's video surveillance system + Ability to properly document cases using...using industry case management systems **As a Target Security Specialist , no two days are ever the same, but… more
- Bank of America (Charlotte, NC)
- EAC Compliance & Ops Risk Specialist Chicago, Illinois;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... + Active Listening + Adaptability + Issue Management + Monitoring, Surveillance , and Testing + Policies, Procedures, and Guidelines Management + Advisory… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist - Regulatory Management Team Jacksonville, Florida;Boston, Massachusetts; Charlotte, North Carolina; Phoenix, Arizona **Job ... issues and control improvements for remediation. The Senior Business Controls Specialist (Regulatory Management Team) will provide analytical support to Enterprise… more
- Siemens (Charlotte, NC)
- …Mass/Emergency Communication, and Sprinkler/Suppression** + **Security** **: Integrated Surveillance and Access Controls** **Technical Field Support Internship** ... activities that will support the service agreement renewal process.** 1. **Field Technician/ Specialist ** **The Technician/ Specialist is the face of Siemens, and… more
- Compass Group, North America (Charlotte, NC)
- …that is set within Chartwells. Key Responsibilities + Perform unit level surveillance safety audits for multiple areas + Identify deficiencies and implement new ... feedback to unit managers regarding unit observations and findings during unit surveillance + Attend meetings, workshops and special events for safety issues +… more
- Adams Electric Company (Charlotte, NC)
- The Field Safety Specialist ensures Adams Environmental, Health, and Safety programs, including State and Federal applicable regulations are adhered to by the ... site personnel on various health and safety topics. * Providing direct technical surveillance and testing services as and when required. * Enforce and implement… more
- Bank of America (Charlotte, NC)
- Business Control Specialist Charlotte, North Carolina;Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... dashboard reporting **Skills:** + Controls Management + Issue Management + Monitoring, Surveillance , and Testing + Quality Assurance + Risk Management + Analytical… more
- Bank of America (Charlotte, NC)
- GFC Specialist New York, New York;Washington, District of Columbia; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... background (law firm or other) valuable Skills: + Critical Thinking + Monitoring, Surveillance , and Testing + Regulatory Compliance + Risk Management + Coaching +… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Real Estate Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Outlook, etc. **Skills:** + Controls Management + Issue Management + Monitoring, Surveillance , and Testing + Quality Assurance + Risk Management + Analytical… more
- Bank of America (Charlotte, NC)
- Quality Assurance Specialist for Global Regulatory Reporting - US Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... Written Communications + Decision Making + Technical Documentation + Monitoring, Surveillance , and Testing **Required Qualifications:** + Minimum 5+ years of… more
- Bank of America (Charlotte, NC)
- EAC Compliance & Operational Risk Specialist Charlotte, North Carolina;Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose ... + Active Listening + Adaptability + Issue Management + Monitoring, Surveillance , and Testing + Policies, Procedures, and Guidelines Management + Advisory… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of America, we are ... Services and/or related government entity **Skills:** + Regulatory Compliance + Monitoring, Surveillance , and Testing + Critical Thinking + Risk Management + Issue… more
- Bank of America (Charlotte, NC)
- …Strong Organizational Skills. Prefer background as Certified Anti-Money Laundering (AML) Specialist (CAMS), experience with AML Laws, Rules, and Regulations, and ... for internal and external examinations. Skills: + Critical Thinking + Monitoring, Surveillance , and Testing + Regulatory Compliance + Risk Management + Coaching +… more
- Bank of America (Charlotte, NC)
- …and reporting of capital markets credit risk. The Counterparty Credit Risk Specialist will primarily interface with the traders/marketers and other risk and support ... Skills * Written Communications * Collaboration * Technical Documentation * Monitoring, Surveillance , and Testing * Data and Trend Analysis * Issue Management *… more
- Bank of America (Charlotte, NC)
- …program health related to AML risks. **Skills:** + Critical Thinking + Monitoring, Surveillance , and Testing + Regulatory Compliance + Risk Management + Coaching + ... + Knowledge of AML typologies or Risks. + Certified Anti-Money Laundering Specialist (CAMS) certification. **Shift:** 1st shift (United States of America) **Hours… more