Job(s) 1 to 15 of 66
Recently Posted
Federal Contractor
Financial Services Representative II Use your LinkedIn Profile to help you apply faster! Apply with LinkedIn Job ID # 27032 Location NC Raleigh Functional Area Branch Retail Sales Employment Type Full Time Non Exempt Education Required High School Diploma Experience Required 6 years Days and Hours M ...
8/23/2016
High Point, NC
Not Provided
Recently Posted
Federal Contractor
This position will be responsible for performing credit risk reviews as directed by management of the Banks commercial loan portfolio and reporting findings. This will involve evaluating the Bank's underwriting, credit servicing, risk rating and loan closing procedures and practices. Position will a ...
8/19/2016
Charlotte, NC
Not Provided
Federal Contractor
At Albemarle, we've built a thriving international business by envisioning a limitless future and putting innovation to work to improve people's lives. That's our culture. That's our commitment. And when you join our team, it's an opportunity you share with talented men and women around the globe. A ...
8/28/2016
Wilson, NC
Not Provided
Recently Posted
Federal Contractor
Responsible for enterprise wide money laundering investigations, terrorist investigations, managing and researching inquiries from government agencies and financial institutions. Ensure full compliance with the Bank Secrecy Act (BSA) and the USA PATRIOT Act by investigating, analyzing and decisionin ...
8/28/2016
Wilson, NC
Not Provided
Recently Posted
Federal Contractor
Ensure full compliance with the Bank Secrecy Act (BSA) and the USA PATRIOT Act, by investigating, analyzing and decisioning BSA related cases, reports and alerts according to stated policy and procedures. Determine whether clients or transaction profiles poses BSA or potential terrorism risk to the ...
Recently Posted
Federal Contractor
Financial Services Representative II Use your LinkedIn Profile to help you apply faster! Apply with LinkedIn Job ID # 27023 Location NC Durham Functional Area Branch Retail Sales Employment Type Full Time Non Exempt Education Required High School Diploma Experience Required 6 years Days and Hours Mo ...
Recently Posted
Federal Contractor
Executes corporate treasury projects that address needs related to funding, liquidity, asset/liability management and capital management Coordinates with Senior Manager, or Partner on all phases of the engagement, including execution of the project deliverables, communications with the project team, ...
Recently Posted
Federal Contractor
Financial Services Representative II Use your LinkedIn Profile to help you apply faster! Apply with LinkedIn Job ID # 27022 Location NC Raleigh Functional Area Branch Retail Sales Employment Type Full Time Non Exempt Education Required High School Diploma Experience Required 6 years Days and Hours M ...
8/12/2016
High Point, NC
Not Provided
Federal Contractor
Reviews various reports within Yellow Hammer BSA modules to assess account activity for unusual or suspicious activity. Researches cases setup through Yellow Hammer BSA and pulls supporting documents needed to determine if a Suspicious Activity Report should be filed. Performs enhanced due diligence ...
8/28/2016
Wilson, NC
Not Provided
Recently Posted
Federal Contractor
Ensure full compliance with the Bank Secrecy Act (BSA) and USA PATRIOT Act, by investigating, analyzing and decisioning BSA related cases, reports and alerts according to stated policy and procedures. Determine whether the client or transaction profile poses BSA or potential terrorism risk to the co ...
8/9/2016
Charlotte, NC
Not Provided
Federal Contractor
City Charlotte Address 4720 Piedmont Row Drive Work Hours/Week 40+ Work Environment Office Employment Type Regular U.S. Career Level Experienced Hire/Professional Pay Type Salaried Required Travel (%) 26 50 Exempt/Non Exempt Exempt People Manager No Job Posting End Date 07/29/2016 Req ID 112837 Post ...
8/12/2016
Allen, TX; Monett, MO; Charlotte, NC; Alpharetta, GA
Not Provided
Federal Contractor
The mission of the Solutions Specialist is to be the single point of contact with and advocate for the JHA field sales organization and the respective lines of business development teams. Their primary mission is to drive sales of the JHA banking solution set targeting the business and commercial ba ...
8/19/2016
Charlotte, NC
Not Provided
Federal Contractor
Serves the needs of the client by planning, coordinating, and executing cross functional risk management projects Coordinates with Senior Manager, or Partner on all phases of the engagement, including execution of the project deliverables, communications with the project team, staffing requirements, ...
8/19/2016
Charlotte, NC
Not Provided
Federal Contractor
Serves as a key client contact by identification of, planning, coordinating, and executing cross functional risk management projects Proven ability to drive and support a book of business that provides excellent, relevant services to the market Proven ability to recruit, train, and develop professio ...
8/19/2016
Charlotte, NC
Not Provided
Federal Contractor
This professional serves as a fieldwork leader to assist clients in employing proper information systems, resources, and controls to maximize efficiencies and minimize risk Collaborate with other members of the engagement team to plan the engagement and develop work program timelines, risk assessmen ...