- ElectriCities of North Carolina (Raleigh, NC)
- …any enhancements that may be needed. + Perform other duties as assigned. Controls The Senior Treasury Specialist works under the general supervision of the ... overtime provisions of the Fair Labor Standards Act. Physical Requirements The Senior Treasury Specialist must maintain the physical condition necessary to… more
- Truist (Raleigh, NC)
- …Financial Crimes Enforcement Network (FinCEN), part of the US Department of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review ... PATRIOT Acts as well as regulations set forth by Treasury 's Office of Foreign Assets Control (OFAC) and provides...money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in… more