Prior experience with AML/KYC, Surveillance, Investigations and related fields, specifically pertaining to Commercial Banking Customers
Audit, Quality Control, Compliance Monitoring work in a financial services regulatory compliance context, Background checks, intelligence/research, Legal review / paralegal work
A KYC QC Specialist should possess the following required skills:
• Ability to evaluate work conducted against an agreed compliance standard
• Experience with the application of KYC/EDD ...
Pull-A-Part, LLC, the leading DIY used automotive parts resource has an immediate opening for an Assistant Manager at our Charlotte, NC facility. This position is a combination of administrative and field supervision. As such, it requires a dedicated, well-rounded, hands-on Assistant Manager with strong leadership skills. Necessary credentials include:
• Excellent customer service skills in a face-to-face retail environment
• Some knowledge of auto parts
• Good mechanical skills
• Experience with ...
We are looking for dynamic, professional people to join our business!
We own and operate retail college textbook stores across the nation and are looking for Assistant Managers / Trainees. Over a period of time you will learn the business and depending on performance be given opportunities to expand your role. Receive annual pay plus the ability to earn additional commissions while training.
The right candidate for this position will possess the following skills:
* Good communication and customer ...
eBay Classifieds lists numerous advertisements for business & management jobs in Charlotte, which include jobs such as executive director, assistant manager, supply chain analyst, product management business analyst, career consultants, account executive business jobs and management jobs. When you find a job that interests you, send in a resume and cover letter, as well as any further information that may be required. It may be better to phone the advertiser if a phone number is included. This can be done by clicking on the reply button on the ad page. Perhaps you are hoping to move to the area and you need to find a business or management job quickly.
