- Wells Fargo (Charlotte, NC)
- …and risk related industry certifications, such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified ... is seeking an Emerging Risks & Initiatives Lead (Lead Business Accountability Specialist ) in Consumer and Small Business Banking (CSBB) BSA AML Transformation (BAT)… more
- Wells Fargo (Charlotte, NC)
- …seeking a Senior Relationship Manager ( Senior Lead Credit Product Portfolio Specialist ) in Wells Fargo Capital Finance's Lender Finance group. Lender Finance ... companies, including other asset-based lenders, factors, equipment leasing, and other non- bank lenders. The primary responsibility for this role includes credit… more
- Citizens (Charlotte, NC)
- …assessment of the likelihood and impact of a risk event and understanding the bank 's risk appetite. You will serve as a trusted risk advisor, interfacing with ... A solid understanding of various risk types (eg, operational, financial, compliance , reputational) and risk management methodologies, including COSO and OCC… more
- USAA (Charlotte, NC)
- …assumptions, methodology, validation and testing to facilitate peer reviews and compliance requirements. + Understands and embraces emerging technology that can ... effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree in… more
- Wells Fargo (Charlotte, NC)
- …the end-to-end strategy and execution of exiting customer relationships to promote compliance with applicable laws and regulations. This team and regulatory focus ... Committee level members to demonstrate scope of customer exits and impact to the bank + Will provide day-to-day leadership for team members who are responsible for:… more
- Truist (Raleigh, NC)
- …need or referring the client to the appropriate branch team members or specialist . 4. Understand the importance of Integrated Relationship Management (IRM) to ensure ... in all components of the established Truist Retail Community Bank Leadership Routines. 6. Commit to advancing individual and...of all changes in policies and procedures to ensure compliance with current guidelines. 8. Serve as secondary contact… more
- Truist (Gastonia, NC)
- …need or referring the client to the appropriate branch team members or specialist . 4. Participates fully in all components of the established Truist Retail Community ... Bank Leadership Routines. 5. Commits to advancing knowledge to...of all changes in policies and procedures to ensure compliance with current guidelines. 7. Serves as point of… more
- Truist (Mooresville, NC)
- …update sales activity, pipeline and other pertinent information using the bank 's contact management system. 5. Establish and maintain excellent working relationships ... enhance business development efforts. 7. Work within existing audit, compliance and regulatory framework in order to ensure a...concepts and understanding of retail credit and traditional retail bank products for the mass affluent market. 4. A… more
- Truist (Charlotte, NC)
- …retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to ... legal, operating and regulatory controls to manage risk and compliance . * Engage and participate in SEG meetings and...to maintain a knowledge-based resource both internally for the bank and externally for the clients within the SEG… more
- LifePoint Health (Hickory, NC)
- …in the lives of those we serve.** *Connect with our RN recruiting specialist * Not ready to complete an application, or have questions? Please contact Jennifer ... accounts . Competitive paid time off and extended illness bank package for full-time employees . Income-protection programs, such...direct care of patients using the nursing process in compliance with the standard scope of practice. The EP… more