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As an IRS employee, you’ll enjoy all the rights and benefits of federal employment and, as a Special Agent, you’ll use your skills and knowledge to conduct investigations relative to criminal statutes of tax administration, financial crimes, and other related offenses, which vary in levels of complexity and scope.
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The Sr. Product Owner/Sr. Business Analyst is experienced in the role of a Product Owner, expert of the product, and have a deep understanding of the business and/or technology domain, while also having advance quantitative/analytic skills to influence the Financial Crimes program strategic transaction monitoring and data management direction.
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U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. Job postings in areas with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the posting listed date.
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The VP, Threat Intelligence Operations and Automation Leader is respons ible for leadin g the strategy and operations of Cyber Intelligence, Threat Informed Defense, and Security Automation programs supporting Cyber Operations and Information Security.
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The GFC Investigations Manager oversees investigative efforts, reviewing and approving financial crimes cases, in addition to ensuring the delivery of timely and accurate regulatory reporting.
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Fifteen years of experience with large, complex financial institutions in a related field including Risk Management, Regulatory Oversight, Corporate Treasury, or Investment Banking. Minimum ten years of experience (with demonstrated career progression) in financial institution Risk Management, Regulatory Oversight, Corporate Treasury, or Investment Banking.
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2+ years of direct experience as a senior security analyst. Knowledge of IT Security concepts and controls. Keep informed of current risks, security issues, threats, protection strategies, or legal and regulatory developments.
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In 2022, Novant Health provided more than $1.5 billion in total community benefit (including financial assistance and unpaid costs of Medicare and Medicaid). Novant Health Orthopedics & Sports Medicine - Cotswold seeks an Orthopedic total joint surgeon to join a growing, well-established, multi-site group in Charlotte, NC. Surgical services (inpatient and outpatient) will be performed at Novant Health Charlotte Orthopedic Hospital and Presbyterian Medical Center (level II trauma center.
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Our mechanical, electrical, plumbing, fire protection, controls, telecommunications, and security building system designs keep many of the world’s top Fortune 100 financial, technology, enterprise, hyperscale, and colocation companies up and running 24 hours a day, 365 days a year.
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Candidates must be referred for selection to the Border Patrol Agent position before reaching their 40th birthday in accordance with Department of Homeland Security Directive 251-03.
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Provide strategic and tactical security guidance for secure application development, including the evaluation and recommendation of technical controls. 5+ years of Application Security Engineering experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.
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Understanding of network security principles. - Security and Compliance: Implement security measures using Carbon Black and Crowdstrike. Additionally, you will be responsible for supporting their network and security infrastructure, including Fortinet and Palo Alto firewalls, and contributing to their DevOps initiatives.
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Enpro is currently seeking a Governance, Risk, & Compliance (GRC) Analyst to join our corporate Information Security Team based in Charlotte, NC. Reporting to the Director of Information Security, the GRC Analyst will be responsible for driving the execution of the GRC strategy by managing security and compliance framework control adherence, supporting regulatory compliance requirements, leading and tracking security awareness initiatives, and tracking key security metrics and KPI's.
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Colliers Engineering & Design is looking for a Department Manager who will be responsible for the professional, technical, management, marketing, administrative and financial aspects of the Survey Department.
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Named after Charlotte civic leader and former mayor Harvey Bernard Gantt, the Gantt is housed in an iconic, award-winning structure designed by architect Philip Freelon, co-designer of the Smithsonian National Museum for African American History and Culture (NMAAHC.
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financial crimes department of homeland security total rewards jobs Company: U S Bank in Charlotte, Norristown, Pennsylvania
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