Support the Chief Anti-Money Laundering Officer and the affiliate oversight Associate Director to ensure adherence to the provisions of Financial Crime Prevention (FCP) related services including onboarding & reviews, transaction monitoring & investigations, sanctions, Politically exposed person (PEP) and adverse media screenings.
Locations (2)
Morrisville, North Carolina, United States
Raleigh, North Carolina, United States
Responsibilities
Support the Chief Anti-Money Laundering Officer and the affiliate oversight Associate Director to ensure adherence to the provisions of Financial Crime Prevention (FCP) related services including onboarding & reviews, transaction monitoring & investigations, sanctions, Politically exposed person (PEP) and adverse media screenings
Assess the multitude of Key Performance Controls and Key Performance Instances that are being implemented to meaningfully evaluate them and provide reporting to senior management and its independent Board
Evaluate sample file testing and data analysis to assess adequacy of services provided including documenting testing analysis and results
Operate manufacturing equipment and machinery to produce standard and customized parts, following blueprints and specifications, while ensuring quality and safety.
Compensation
Pay rate: Base Pay: $19.19/hr + $4.50/hr Shift Differential for 3rd Shift ($23.69/hr total for 3rd Shift)
Responsibilities
Set up, operate, and adjust press, braid winding, lathe, or crimping machines according to standard operating procedures and safety protocols
Read and interpret blueprints, assembly diagrams, manufacturing drawings, and bills of material (BOM)
Conduct routine quality checks to ensure finished products meet precise dimensions, tolerances, and quality specifications
Identify, document, and report product defects, while troubleshooting basic equipment and quality issues
Accurately record total parts produced, scrap counts, and operational data in tracking systems
Requirements
Nice to have: Prior machine operator experience
Nice to have: Familiarity with MSDS guidelines and hazardous materials handling
Operate a variety of manufacturing related light machinery.
Compensation
Competitive Pay & Benefits: Paid vacation and 11 paid holidays Medical, dental, life and disability insurance HSA and FSA accounts 401k with company matching and profit sharing Tuition reimbursement
Responsibilities
Operate a variety of manufacturing related light machinery including cutting, packaging, forming and molding
Perform quality checks as needed using various measuring devices including magnification
Monitor machine performance and perform basic troubleshooting activities and adjustments as needed for optimal machine performance and part quality
Perform additional responsibilities as requested to achieve business objectives
Document and report compete scorecards on a periodic basis to reflect appropriate affiliate oversight
Assist in performing quarterly process flows, inventory of affiliate control environment, and annual refreshes of procedures and service level agreements
Requirements
Bachelor’s degree in Business Administration, Management, or a related field of study
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