4482 Aml Analyst jobs in Lancaster,SC

Global Process Owner - Warehousing, Distribution & Supply Chain Security

Amgen

Charlotte, NC 28201

Flexible Schedule

New, Posted 1 day ago

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Lead Fraud Governance Advisor

USAA

Charlotte, NC 28244

Hybrid~ 57 minFlexible ScheduleHealth InsurancePaid Time OffRetirement Benefit

Bachelor's degree; OR 4 years of relevant education and/or experience.
8 years of operations experience in a relevant functional area to include financial services, Fraud, AML, compliance, risk, audit, third party risk management or other related operational areas that support fraud risk management initiatives within the business.
6 years of fraud, compliance, risk, audit, or regulatory related experience with accountability for projects, programs, processes or policies.
Expert knowledge of relevant laws, regulatory, compliance, industry regulations and regulatory data sources.
Demonstrated analytical, organizational and problem-solving abilities requiring a high attention to detail to identify fraud risks and trends.
Strong communication skills with the ability to collaborate and execute among cross-functional teams, including all levels of the organization and with external regulatory agencies.
Proven ability to lead and influence others in a cross-functional environment.
Knowledge of federal laws, rules, and regulations to include: PCI, REG CC, REG E, UCC, FCRA, BSA/AML, Elder Financial Exploitation guidance, OCC Fraud Risk Management 2019-37.

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Fortinet SME

Kasmo Global

Charlotte, NC 28202

New, Posted 1 day ago

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Shift Manager

Arby's

Lancaster, SC 29720

New, Posted 1 day ago

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Senior Account Sales Representative

Spectrum

Charlotte, NC 28217

~ 57 min Onsite

This role requires the ability to work lawfully in the U.S. without employment-based immigration sponsorship, now or in the future.
Valid driver's license with a satisfactory driving record within Company required standards
High School Diploma or equivalent work experience
Experience in sales or customer service - 1+
Knowledge of cold call sales skills, persuasion, and clear communication skills
Ability to travel (including during inclement weather) to and from assigned territories and company facilities using a reliable personal vehicle
Ability to work outside for extended periods in any season and/or during inclement weather
Familiarity with computer operating systems, a myriad of consumer and commercial communications devices (e.g., PDAs, smartphones, routers, modems, converters, and wireless devices), and computer software applications
Must be able to lift 10-20 pounds for 20 - 30 feet (digital boxes, etc.)
Spends approximately 80% of time in outside environment for extended periods of time in any season with potential exposure to inclement weather
Must be able to work evenings and weekends
Variable hours: may include weekends, holidays, and split days off

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Lease Purchase with 75% or 88% of Gross - up to $3000/Week

House of Dispatch

Rock Hill, SC 29732

$3,000/wk

New, Posted 14 hours ago

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CDL Class A Reefer Driver Job in Charlotte, NC($.55-$.65CPM)

JS Helwig & Son

Charlotte, NC 28269

$100/day

~ 57 min OnsiteHealth InsurancePaid Time Off

Minimum age of 22 years
Valid CDL A
Must have 1 year of verifiable experience in the past 3 years
Safe driving record that meets our minimum requirements

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Accounts Payable Specialist

LHH US

Stallings, NC 28104

$60,000-$65,000/yr

Onsite

2+ years of recent accounts payable experience required
Proficiency with Microsoft Excel and accounting software
Bachelor's degree in Accounting, Finance, Business, or a related field is strongly preferred
Ability to work fully onsite in South Charlotte
Process a invoices accurately and in a timely manner
Review, code, and enter invoices into the accounting system
Match invoices to purchase orders and receiving documentation, as applicable
Research and resolve invoice discrepancies, payment issues, and vendor inquiries
Maintain vendor records and assist with new vendor setup
Reconcile vendor statements and support month-end close activities
Collaborate with internal departments to ensure proper approvals and timely payment processing
Assist with ad hoc projects and other general accounting tasks as needed

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