- TD Bank (Charlotte, NC)
- …variety of complex projects and initiatives requiring seasoned business partner specialist knowledge and/or the integration of cross functional processes within own ... escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls,… more
- Honeywell (Charlotte, NC)
- As a Lead ISC Project Management Specialist here at Honeywell, you will be responsible for overseeing and managing complex projects within the aerospace Logistics ... + Develop and manage project plans, schedules, and budgets while ensuring compliance with aerospace industry standards. + Manage data and report on Transportation… more
- Wells Fargo (Charlotte, NC)
- …**Banking, Lending, & Trust** **(BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families ... needs related to banking, custom lending, and trust services. These bank specialists leverage resources, valuable research, relationships, custom solutions, and… more
- JPMorgan Chase (Charlotte, NC)
- …for JP Morgan Chase Clients from around the world. As a **Product Implementation Specialist ** within the Commercial Bank , you will lead a project team that ... onboarding activities via phone, telepresence, and email; liaise with local Compliance , Legal, and Product where required **Required qualifications, capabilities and… more
- Lincoln Financial (Charlotte, NC)
- …**The Role at a Glance** We are looking to add a Closing and Servicing Specialist to the Commercial Mortgage and Real Estate Investments team to work in the ... party due diligence reports, title, survey, and insurance documentation for compliance with Lincoln's requirements. + Transmitting loan information and documentation… more
- Lincoln Financial (Raleigh, NC)
- …opportunity. **Requisition #:** 74896 **The Role at a Glance** As a Specialist , you will consult, analyze, and deliver on more complex assignments/projects within ... to expand market share. * Adheres to departmental and compliance documentation & reporting requirements. * Assists with other...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more
- First Horizon Bank (Greensboro, NC)
- …retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to ... a culture champion that is aligned with First Horizon Bank 's Purpose, Mission and Values + Establish and maintain...legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance … more
- City National Bank (Raleigh, NC)
- …and work in a dynamically changing environment. Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data ... years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year...Security Professional Or * CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or… more
- Truist (Greensboro, NC)
- …loans, reviewing files and collecting information for adherence to regulatory, compliance , policies and procedures for all due diligence, legal documentation, ... partners and other internal partners to ensure consistent application of the Bank 's procedures and processes. 2. Responsible for efficient delivery of services to… more
- SMBC (Charlotte, NC)
- …America, Inc., SMBC Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank , JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui ... rapid growth in SMBC legal entities and ledgers, including the formation of Bank Holding Company and Group Companies. Having a solid finance and accounting business… more