• Bank Secrecy Act/Anti-Money Laundering Currency…

    Truist (Lumberton, NC)
    …and time management skills 6. Strong interpersonal, communication and client service skills 7. Demonstrated proficiency in basic computer applications such as ... work flexible hours as required by the function **Preferred Qualifications:** 1. Associate Degree 2. Experience in investigation, law enforcement, or lending role 3.… more
    Truist (07/02/25)
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  • Enterprise Risk Testing Analyst IV

    Regions Bank (Charlotte, NC)
    …section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management function that ensures the ... + Maintains advanced knowledge of rules and regulations and their impact on products, services , and operations for a specific line of business or program + Maintains… more
    Regions Bank (07/31/25)
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  • Technical Business Analyst

    SMBC (Charlotte, NC)
    …a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. The Group ... Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It...the approach to measuring adherence to those guidelines. The { Associate , VP} of EUC Governance is an experienced role… more
    SMBC (07/01/25)
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