- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Research Officer Department: Tech Transfer Location: Monroe, NC START YOUR APPLICATION ... (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=3570883&source=3570883-CJB-0) POSITION SUMMARY Glenmark is actively seeking a Research Officer to join the growing team… more
- KeyBank (Charlotte, NC)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 **JOB BRIEF** The Compliance Officer will be a member of the Consumer Deposit Compliance team within ... Compliance Risk Management. The Compliance Officer will provide subject matter expertise of federal regulations...skills. + Sound understanding of compliance risks. + Strong research skills coupled with strong problem solving/analytical skills. +… more
- KeyBank (Charlotte, NC)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Senior Compliance Officer will be a member of the Consumer Deposit Compliance team within Compliance Risk ... as they relate to consumer deposit accounts. Additionally, The Senior Compliance Officer will conduct compliance monitoring and testing to ensure compliance risks… more
- City National Bank (Charlotte, NC)
- *COMPLIANCE OFFICER -CREDIT CARDS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, identifying ... revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of compliance testing program… more
- KeyBank (Charlotte, NC)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Commercial Compliance Officer will be a member of the Commercial Lending and Deposits Compliance team ... within Compliance Risk Management. The Commercial Compliance Officer will provide support to business and commercial lines of business by researching, interpreting,… more
- Truist (Charlotte, NC)
- …review the following job description:** The Operational Risk Management Programs Risk Officer II-Fraud is a senior subject matter expert responsible for the design, ... fraud risk program(s). This individual is a thought leader that will research , evaluate and recommend solutions for operational and fraud risk management programs… more
- Truist (Charlotte, NC)
- …Advanced degree or equivalent experience in Statistics, Econometrics, Operations Research , Actuarial Science, Applied Mathematics, or other applied quantitative ... science, or equivalent education and related training **Preferred Qualifications:** + Master's degree/PhD + Relevant professional designation(s) + Experience in risk management + Knowledge/experience of best practices and current regulatory environment and… more
- Truist (Charlotte, NC)
- …degree in Statistics, Econometrics, Actuarial Science, Applied Mathematics, Operations Research , Business Administration or other applied quantitative science, or ... equivalent education and related training 2. Five years of demonstrated experience with Anti-Money Laundering, OFAC, Fraud, and/or Compliance programs 3. Knowledge of laws, rules, and regulations impacting financial crimes programs 4. FRM designation,… more
- Truist (Charlotte, NC)
- …Advanced degree or equivalent experience in Statistics, Econometrics, Operations Research , Actuarial Science, Applied Mathematics, or other applied quantitative ... science, or equivalent education and related training **Preferred Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti-Money Laundering (AML), Sanction Screening, and Fraud detection methodologies.… more
- Air National Guard Units (Charlotte, NC)
- …Guard and subordinate units, as well as the United States Property and Fiscal Officer for the State; provide professional legal advice and opinions on issues arising ... proceedings under the Federal Labor-Management Relations Statute; serve as claims officer ; participate as Staff Judge Advocate to the Convening Authority in… more
- City National Bank (Charlotte, NC)
- …firms, accountants, etc). Provides responsive, quality support to senior F&B coverage officer (s) in the creation of internal credit documentation as well as ... projects at the direction of the senior F&B coverage officer (s) and / or F&B Group Head when needed....diligence, KYC and client onboarding processes * Conducts industry research and attends various industry tradeshows * Maintains awareness… more
- Veterans Affairs, Veterans Health Administration (Charlotte, NC)
- …position encompasses the following responsibilities, in partnership with his/her Administrative Officer and the support of the section chiefs, and supervisors. The ... to meet expected proficiencies in administration, clinical practice, education, and research . Duties include but are not limited to: Administrative Duties:… more
- Six Flags (Charlotte, NC)
- …solutions within the budget to the Manager of Security for approval. + Research , organize and execute departmental purchases as approved by the Manager of Security. ... + Research , write and revise the Department Manual of Policies...the ability to obtain NC and SC armed Security Officer certification. + Must be able to obtain SC… more
- JPMorgan Chase (Charlotte, NC)
- …senior roles within the Treasury Solutions such as a Treasury Management Officer position. **Job responsibilities** + Collaborate with the Treasury Management ... Officer (TMO) on client proposals to identify appropriate Treasury...review materials, pitch books, account plans, and conducting customer research + Develop an understanding of clients' Treasury cash… more
- First Horizon Bank (Charlotte, NC)
- …play a vital role in supporting the Commercial Real Estate Syndications Officer in the structuring, marketing, and execution of syndicated commercial real estate ... CRE markets, deal structuring, and risk assessment. **Key Responsibilities:** + Assist Officer in the preparation and review of underwriting materials and deal… more
- Deloitte (Charlotte, NC)
- …+ US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + Foreign equivalent of ... the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) + Technology Certifications:… more
- TD Bank (Charlotte, NC)
- …partners (ie, Technology Risk Management, Legal, Privacy, Office of the Chief Data Officer (OCDO), LOB First Line of Defense partners, etc.) to protect the Bank's ... to drive effective data activities for business + Acts as a SME and/or research and analyze data issues, remediate and implement changes in various data councils and… more
- TD Bank (Charlotte, NC)
- …The Deputy supports the US Head of Compliance Programs and Chief Compliance Officer (CCO) in ensuring the Bank's compliance with all applicable federal rules and ... in/leads enterprise-wide or Compliance focused special projects + Oversees research , development and implementation of new processes, technologies or operating… more
- Truist (Charlotte, NC)
- …ability to effectively lead work teams and projects 7. Strong analytical and research skills with attention to detail 8. Superb verbal and written communication ... Executive presence and ability to serve as a primary contact for Chief Legal Officer and Deputy General Counsels on areas of responsibility 12. Ability to work… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. Reporting to the Chief Accounting Officer , this role will lead the Company's Financial Reporting function and be ... GAAP, SOX 404 and SEC financial reporting standards. * Demonstrated ability to research complex and vague accounting and disclosure rules and clearly and efficiently… more