manager financial crimes testing Jobs in Concord, North Carolina

Manager Financial Crimes Testing
Charlotte, North CarolinaCity National Bank$48.67 - 82.86 an hour MANAGER FINANCIAL CRIMES TESTING WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA Risk Analysts to execute the BSA/OFAC Testing/Monitoring Program, primarily to conduct testing on BSA/OFAC functions and controls, analyze results of testing...Full Job Details
Technology Consulting
Charlotte, North CarolinaEYAt EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better. Join us and build...Full Job Details
Data Scientist II
Charlotte, North CarolinaTD Bank Work Location: Vienna, Virginia, United States of America Hours: 40 Pay Details: $76,128 - $124,800 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the...Full Job Details
Senior Manager Full Stack Engineer Financial Services
Charlotte, North CarolinaEMBER GROUP CONSULTING LLCBenefits: 401(k) 401(k) matching Health insurance Paid time off Fuel Your Passion and Spark Your Potential at Ember Group Consulting Join a vibrant community of passionate individuals who share your drive to make a real impact. At Ember Group Consulting, we believe in...Full Job Details
Financial Project Manager
Charlotte, North CarolinaInnovaInnova Solutions has a client that is immediately hiring for a Position type: Duration: Location: As a(n) you will: Financials/Project Manager will be part of the Global Technology Operations team supportin ...Full Job Details
General Manager
Charlotte, North CarolinaMCR Hotels Hampton Inn and Suites Charlotte Steel Creek SECTION ONE: MCR Universal Role Standards EXECUTIVE SUMMARY CLEANLINESS and FRIENDLINESS. The MCR standard is to provide clean, friendly, well-organized and safe hotels for our guests. AREAS OF EXCELLENCE Happy Guests Spotless...Full Job Details
Assistant General Manager
Charlotte, North CarolinaMCR Hotels Hampton Inn & Suites Charlotte Steel Creek SECTION ONE: MCR Universal Role Standards EXECUTIVE SUMMARY CLEANLINESS and FRIENDLINESS. The MCR standard is to provide clean, friendly, well-organized and safe hotels for our guests. AREAS OF EXCELLENCE Happy Guests Spotless...Full Job Details
Enterprise Resilience Senior Risk Manager
Charlotte, North CarolinaTruist IncThe position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any...Full Job Details
Lead SQL Developer
Charlotte, North CarolinaHire Talent Job Title: Lead SQL Developer Job Location: Fully Remote Job Duration: 12 months of Contract on W2 Role: • The Lead SQL Developer is responsible for leading a team of SQL Developers in understanding and implementing detailed business and technical requirements needed for...Full Job Details
Threat Prevention Architect
Charlotte, North CarolinaBank of AmericaThreat Prevention Architect Charlotte, North Carolina;Richmond, Virginia; Plano, Texas Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth...Full Job Details
Program Manager
Greensboro, North CarolinaAmerican Honda Motor Co. Job Purpose The Flight Test Project Manager is responsible for ensuring milestones and program requirements for Flight Test, are completed according to the company schedule and ensuring accurate reporting and execution of the program management system. Flight Test projects...Full Job Details
Associate Manager
Charlotte, North CarolinaCoinbase Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the...Full Job Details
Controls Manager
Charlotte, North CarolinaAccentureIn Strategy & Consulting, we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive greater growth, enhance competitiveness, implement operational improvements, reduce cost, deliver...Full Job Details
IT Manager
Statesville, North CarolinaCRG IT Manager - Infrastructure and Cybersecurity A CRG client in the Statesville, NC area is looking for an IT Manager that can focus on and develop their cybersecurity and infrastructure. This company is growing rapidly and offers a hybrid work schedule. Location:...Full Job Details
Commercial Relationship Manager
Monroe, North CarolinaGPAC Commercial Loan Officer Qualifications: POSITION SUMMARY: The Commercial Loan Officer will support the lenders in underwriting requests for credit extensions to new and existing commercial clients. They will perform detailed financial analysis for all lending opportunities,...Full Job Details
Senior Accounting Manager
Charlotte, North CarolinaSheetz, IncOverview: Provide senior-level leadership in executing the mission of the Sheetz Accounting Department in safeguarding company assets, ensuring adequate financial resources, model a culture of sustainable cost leadership, and deliver accurate and timely financial reporting....Full Job Details
Senior Accounting Manager
Charlotte, North CarolinaSheetz, IncOverview: Provide senior-level leadership in executing the mission of the Sheetz Accounting Department in safeguarding company assets, ensuring adequate financial resources, model a culture of sustainable cost leadership, and deliver accurate and timely financial reporting....Full Job Details
Manager
York, South CarolinaHibbett Retail, Inc.00164 York, SC LE 301 Hibbett Retail, Inc. Hourly: $9.00 - $11.70 Job Title: Manager in Training Department: Operations FLSA Status: Non-Exempt Reports To: Store Manager SUMMARY The Manager in Training is responsible for assisting the Store Manager regarding overall...Full Job Details
Manager
High Point, North CarolinaHibbett Retail, Inc.01526 High Point, NC LE 301 Hibbett Retail, Inc. Hourly: $9.00 - $11.70 Job Title: Manager in Training Department: Operations FLSA Status: Non-Exempt Reports To: Store Manager SUMMARY The Manager in Training is responsible for assisting the Store Manager regarding overall...Full Job Details
Tax Manager
Charlotte, North CarolinaGPAC I have partnered with a well-established company in the exciting world of public accounting. My client firm is growing and offers the opportunity for an ambitious professional to become move up in the firm. This is an amazing opportunity for someone passionate about tax...Full Job Details
Senior Tax Manager Wanted
Charlotte, North CarolinaGPAC I have partnered with a well-established company in the exciting world of public accounting. My client firm is growing and offers the opportunity for an ambitious professional to join thier team. This is an amazing opportunity for someone passionate about tax management and...Full Job Details
Sr Mgr Information Security
Charlotte, North CarolinaTD Bank Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $113,000 - $196,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of...Full Job Details
Restaurant Manager
Clemmons, North CarolinaIHOPThe IHOP Restaurant Manager reports directly to their General Manager. The manager directly supervises IHOP restaurant's employees. His or her primary responsibilities include managing operations in the front and back of the house with a high concentration on profitability...Full Job Details
Restaurant Manager
Claremont, North CarolinaHardee'sClick HERE to Apply. Job Title - Restaurant Manager/Hardee's NOW HIRING EXCEPTIONAL RESTAURANT MANAGERS - If you are passionate about making a difference for our guests and our team members, every single day, can manage and motivate team members through positive and...Full Job Details
Restaurant Manager
Claremont, North CarolinaHardee'sClick HERE to Apply. Job Title - Restaurant Manager/Hardee's NOW HIRING EXCEPTIONAL RESTAURANT MANAGERS - If you are passionate about making a difference for our guests and our team members, every single day, can manage and motivate team members through positive and...Full Job Details