- City National Bank (Charlotte, NC)
- *INTERNATIONAL SALES SPECIALIST SENIOR * WHAT IS THE OPPORTUNITY? The Senior International Sales Specialist identifies, develops and builds profitable ... opportunity as well as identify all operational, reputational, product, pricing, market, compliance and other risks early in the new business development process.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist (SBAS) in Financial Crimes Operations as part of Enterprise Functions. ... years of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through one or a… more
- MSC Industrial Supply Co. (Davidson, NC)
- …circumstances. + Writes company procedures in specialty area under guidance of Senior Specialist or Department Management. + Prepares training under guidance ... experience in all four EC&S Foundations: Product Stewardship, Facility Compliance , Transportation Compliance , and Sustainability. This position...of Senior Specialist or Department Management. + Works… more
- MSC Industrial Supply Co. (Davidson, NC)
- …and provide consignment reports as necessary. Propose alternate billing methods for compliance with customer requests and MSC capabilities + Perform the necessary ... reporting. + Participate and/or present large account issues to senior management as needed. + Have detailed knowledge of...build something that works. Built on a foundation of trust , MSC works side by side with our customers… more
- NTT America, Inc. (Charlotte, NC)
- …organization, apply now. We are currently seeking a Financial Crimes Audit Senior Manager to join our team in Charlotte, North Carolina (US-NC), United ... **How You'll Help Us:** As a **Financial Crimes Audit Senior Manager,** you will play a pivotal role in...support of the third line of defense, uphold regulatory compliance standards, and support our clients in achieving their… more
- Black & Veatch (Charlotte, NC)
- ** Senior Electrical Engineer - Conceptual Power Generation Design** Date: May 3, 2025 Location: US Company: Black & Veatch Family of Companies **Together, we own our ... role, you will have the opportunity to: Function as a **Technical Specialist ** as part of the **conceptual (FEED/Proposals) design team** providing knowledge and… more
- City National Bank (Charlotte, 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 regulatory/ ... compliance issuance monitoring, risk assessments, and internal controls testing...a financial institution * ACAMS Current Certified Anti-Money Laundering Specialist (CAMS) Certification *Skills and Knowledge* * Working knowledge… more
- Black & Veatch (Charlotte, NC)
- ** Senior Structural Transmission Line Engineer** Date: May 23, 2025 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our ... low to medium complexity. + Responsible for developing, validating, and presenting specialist /technical output. **The Team** As part of BV Operations, your skills… more
- Black & Veatch (Charlotte, NC)
- ** Senior Structural Overhead Transmission Line Engineer** Date: May 3, 2025 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, ... perspectives to use. \#LI-SS5 **The Opportunity** Functions as a technical specialist . Under general direction, develops and applies advanced engineering techniques,… more
- Black & Veatch (Charlotte, NC)
- ** Senior Structural Power Generation Engineer** Date: May 8, 2025 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our ... for the project + May function as a technical specialist or in a supervisory role + Developing proposals...check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Certifications** Most… more
- First Horizon Bank (Charlotte, NC)
- …for the market; communicating new or enhanced product capabilities, legal/regulatory/ compliance matters, sharing sales success, and competitive or client ... (BSE) and provides complete and timely information to Sales Associate (SA)/Implementation Specialist (IS) to insure accurate product fulfillment. + Follows up with… more
- Truist (Charlotte, NC)
- …Investment Analyst, Certified Investment Management Analyst, Accredited Asset Management Specialist , Certified Financial Planner, Certified Trust and Financial ... Group (SEG) Corporate Relationship Manager is responsible for partnering with the Senior Corporate Relationship Manager for growth of the national Sports &… more
- Truist (Charlotte, NC)
- …client service and business development efforts (eg credit, mortgage, planning, investment, trust and fiduciary services, and insurance services) in a manner that ... retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to… more
- Black & Veatch (Charlotte, NC)
- …projects simultaneously with complex technical challenges * Develops as a technical specialist with support from senior process engineers, providing guidance to ... the opportunity to: + Functionin a water process engineer role as a technical specialist or in a lead process engineer in the areas of conventional water treatment… more
- Grant Thornton (Charlotte, NC)
- …leadership material. + Demonstrate understanding of leading practices in risk and compliance for banking and/or financial products and services. + Apply strong ... requirements. + Design and implement business strategies and risk or compliance transformations for financial services institutions, financial holding companies, and… more
- Bank of America (Charlotte, NC)
- …development and organizational design solutions. Key responsibilities include supporting senior business leaders to identify strategies directly linked to ... across the company and with a wide variety of partners based on trust , knowledge, and teamwork, and have demonstrated ability to **Responsibilities:** + Partners… more
- City National Bank (Charlotte, NC)
- …and controls, analyze results of testing performed, validate BSA/OFAC compliance monitoring conducted by 1LOD, and effectively communicate testing/monitoring results ... to the BSA Risk Manager and senior management in meetings, presentations, and/or written reports and...related experience with a BSA/OFAC focus in banking operations, compliance , and/or risk management activities. * Minimum 3 years… more
- Black & Veatch (Charlotte, NC)
- …or pursuit activities. Knowledge Sharing, Innovation and Technology: Serves as the senior level technical specialist in a broad area of specialization, ... background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Preferred Qualifications** + Certified… more