- TD Bank (Charlotte, NC)
- …of TD and its applications, programming languages, industry best practices, Bank standards, infrastructure and architectural design / solutions + Architect assigned ... Qualifications:** + Experience in an Architecture/Design + Experience with solutions/integrations associated with AML and KYC designs + Experience in leading a… more
- TD Bank (Charlotte, NC)
- …controls and processes are in effect to mitigate inherent associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC ... design and troubleshooting **Customer Accountabilities:** + Understands and supports the Bank 's Customer Service Strategy + Considers the impact of decisions on… more
- PNC (Charlotte, NC)
- …to the company's success. As a Senior Relationship Strategist within PNC Private Bank organization, you will be based in Charlotte, NC. This position is primarily ... Develops and executes strategies for proactively sourcing new relationships for the bank . Owns communication and contact with existing clients to ensure expansion… more
- Wells Fargo (Gastonia, NC)
- **About this role:** Wells Fargo is seeking a Community Mortgage Bank Sales Consultant (SAFE) in Consumer Lending as part of Home Lending. For additional information ... www.wellsfargojobs.com . **In this role you will:** + Sit within assigned bank branches and originate mortgage loans. Collaborate with branch leadership, participate… more
- TD Bank (Charlotte, NC)
- …budgeting and forecasting processes + Knowledge of accounting and the associated rules and regulations **Physical Requirements:** Never: 0%; Occasional: 1-33%; ... leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we...colleagues bring their skills, talent, and creativity to the Bank , those we serve, and the economies we support.… more
- TD Bank (Charlotte, NC)
- …discipline and other specialized areas + Interprets data and assesses the risk associated with policies/programs; escalates as required + May lead a team of Human ... leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we...colleagues bring their skills, talent, and creativity to the Bank , those we serve, and the economies we support.… more
- City National Bank (Charlotte, NC)
- …matter expert for the activities performed in the respective division and their associated risk exposures. * Provides advice, support, and strategies to Line of ... Stays abreast on specific reporting standards, department reporting requirements and bank changes/enhancements. * Provide guidance and leadership on relevant risk… more
- Huntington National Bank (Raleigh, NC)
- …and maintains profitable leasing customer relationships. Markets leasing products to bank employees and customers. Negotiates lease terms and buyouts. Prepares all ... associated leasing documentation as required by internal and external...responsible for actively identifying cross sell opportunities for other bank partners, prepares deal preview packages, and works with… more
- Deloitte (Raleigh, NC)
- …the structure and roles within the regulatory risk function at a bank , including execution and oversight processes, risk assessment, reporting, controls, testing, or ... disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At… more
- Regions Bank (Charlotte, NC)
- …meet the needs of Corporate, Commercial, and Real Estate clients throughout the bank . Capital Markets provides hedging products that enable clients to manage risks ... exposures. The capital raising services provided by Capital Markets complements the bank 's own lending activities. Capital Markets also provides advisory services … more