- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist for External Fraud provides a comprehensive and diverse ... range of fraud risk management expertise to business segments and corporate functions. The fraud risk oversight team within TD's 2nd Line of Defense is… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Enterprise-Financial- Risk -Capital- Risk -Sr- Specialist \_25005709-2) **Job Description:** At Bank… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Risk Sr. Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Enterprise-Financial- Risk -Capital- Risk -Sr- Specialist \_25038338) **Job Description:** At Bank… more
- Wells Fargo (Charlotte, NC)
- …(SBAS) in Financial Crimes Operations as part of Enterprise Functions. The Transactional Risk & Intelligence Group (TRIG) is a centralized function within ... solid understanding of financial crimes risks, financial crimes policies, Transactional Risk and Intelligence Group (TRIG) Processes, Procedure and Control… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Capital Markets Middle Office Specialist to support the Structured Products Group (SPG), focusing on the ... Business Managers, Project Managers, and our internal TRACE reporting group . The candidate will also work with external...all ABF trading desks + Monitor various real time risk indicators such as trade & position blotters, 5Y… more
- AECOM (Charlotte, NC)
- …Join us. **Job Description** AECOM is seeking a **Steam Power Generation Specialist ** to advance our multi-disciplinary design team addressing the most challenging ... located in multiple locations across the United States. As a subject matter specialist , we are looking for an exceptional candidate with a power engineering… more
- Pike Corporation (Fort Mill, SC)
- The Senior Siting Specialist is the senior level role for the Facilities Planning and Siting team. The incumbent will lead the siting, environmental, and permitting ... coordination with internal team members, clients, subcontractors, and other external stakeholders. Expertise in environmental assessments, utility coordination, project… more
- WTW (Charlotte, NC)
- …global advisory, broking and solutions company that helps clients around the world turn risk into a path for growth. With roots dating to 1828, WTW has 40,000 ... serving more than 140 countries. We design and deliver solutions that manage risk , optimize benefits, cultivate talent, and expand the power of capital to protect… more
- WTW (Charlotte, NC)
- …global advisory, broking and solutions company that helps clients around the world turn risk into a path for growth. With roots dating to 1828, WTW has 40,000 ... serving more than 140 countries. We design and deliver solutions that manage risk , optimize benefits, cultivate talent, and expand the power of capital to protect… more
- Truist (Charlotte, NC)
- …and maintenance of a robust Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk management program. This position is directly responsible for the execution ... of all components related to managing the BSA/AML risk in the assigned department. Work with line of...to communicate effectively with senior leadership, LOB managers and external entities (eg federal examiners) 6. Proven strong leadership… more
- WTW (Charlotte, NC)
- …client engagement in those activities through daily coordination with an assigned Client Specialist in our Global Service Delivery (GSD) Team. The ACA is the primary ... escalation, and placement to meet the client's insurance and risk management needs. The ACA has a strong connection...Solid organization skills + Ability to mentor a Client Specialist colleague As an ACA you have the potential… more
- PNC (Charlotte, NC)
- …development of presentation materials for engagements with stakeholders across the Enterprise, external examiners, and the CDD Governance Working Group * Work ... within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management Organization, you can be based in Pittsburgh, PA, Cleveland, OH,… more
- Duke Energy (Charlotte, NC)
- …time of offer based on business needs.Position Summary Senior Project Controls Specialist (SrPCS) is a position responsible for developing analytical systems for ... relevant to types of projects typically managed by the project controls group . Coordinate improvement opportunities, adoption of best practices to address gaps in… more
- Bank of America (Charlotte, NC)
- …Operations Manager; Operations Consultant; Process Design Analyst/Consultant; Sr. Operational Risk Specialist ; Trade Control Analyst; Operational Risk ... of America's vision and culture. We hire an elite group of associates who demonstrate the ability to work...working relationships with clients, business partners, team members, or external contacts that are relevant to the line of… more
- Black & Veatch (Charlotte, NC)
- …**The Team** Black & Veatch's Technology, Commercial & Industrial is a specialized group of capabilities focused on the latest needs for clients in a fast-growth ... have the opportunity to: + Function as a technical specialist or in a Project Lead role. + Lead...for a project. + Actively coordinates with all other internal/ external team members on moderately complex projects. + Responsible… more
- Black & Veatch (Charlotte, NC)
- …**The Team** Black & Veatch's Technology, Commercial & Industrial is a specialized group of capabilities focused on the latest needs for clients in a fast-growth ... is conducive to quality. Supports continuous improvement, change management and risk management efforts. + Prepares a variety of complex engineering deliverables… more
- Truist (Charlotte, NC)
- …solutions. Accomplished and highly proven at acquiring new clients by leveraging their external network and firm place in the community in order to provide confident ... relationships. * Focuses on targeted prospecting and developing relationships with external referral sources; effectively work with various specialists and IRM… more
- Xylem (Charlotte, NC)
- …an experienced and strategic Trade Compliance Manager to join a talented group of trade professionals in managing and developing program strategy, governance, and ... risk management to ensure alignment with US Customs and...closely with Xylem management, legal counsel, customs brokers, and external advisors as needed. + **Operational Excellence & Continuous… more