- Capital One (Charlotte, NC)
- …in credit card, payments, operations, auto finance, third party risk management, or any combination** + **Certified Internal Auditor (CIA) or Certified ... the candidate will focus on audits that involve conducting operational, compliance, and risk management related audits for the Capital One Card and Auto Finance… more
- Truist (Rocky Mount, NC)
- …sales leadership including coaching, counseling, feedback, reinforcement, and support of the Bank 's sales and credit cultures. Ensures feedback for improvement ... sales leadership including coaching, counseling, feedback, reinforcement, and support of the Bank 's sales and credit cultures. Ensures feedback for improvement… more
- Banc of California (Durham, NC)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...to ensure operational feasibility, streamline execution logistics, and mitigate risk exposures; serve as a key point of contact… more
- Comerica (Charlotte, NC)
- …will work closely with cross-functional stakeholders including Sr. business leaders and risk and compliance teams to ensure effective continuous improvement of the ... regular reviews to identify potential areas of compliance vulnerability and risk and implement corrective measures to effectively address these issues. Continually… more
- Comerica (Charlotte, NC)
- …collaboration across all Treasury Management departments, operations, and other internal bank colleagues. Responsibilities Manage the delivery and success of small ... implementations primarily focused on core Treasury Management service. Manage risk and customer-impacting issues during product implementations; includes tracking,… more
- American Express (Charlotte, NC)
- …Assist with control design activities led by Control Management, advising on compliance risk mitigation elements + Coordinate with compliance, legal, risk , and ... accountability. **Qualifications:** Required: + 7 years of compliance, legal, or risk experience within a financial institution, preferably in a business-aligned or… more
- Comerica (Raleigh, NC)
- …Shadow senior team members to understand key business functions (eg, risk management, investment analysis, client services). Contribute to small projects under ... NMLS certification requirement: where applicable, a favorable background check screening, credit check, fingerprint check, and NMLS certification is required in… more
- Citizens (Charlotte, NC)
- …FedWire, Bloomberg, AcadiaSoft, TriResolve and with market data sources, market and credit risk platforms + Experience developing and/or supporting applications ... breadth of Citizens operations ensures a diversity of projects as the bank pivots towards innovation and customer experience. The Calypso Principal Software Engineer… more
- Truist (Greensboro, NC)
- …learning. 9. Adheres to preset schedule, internal controls, operational procedures, and risk management policies by staying informed of all changes in policies and ... background check which includes meeting applicable financial responsibility, character, credit fitness and criminal background standards. Successful candidates must… more
- JPMorgan Chase (Chapel Hill, NC)
- …devices such as the cash vault, ATM, or others while adhering to all bank policies and procedures. **Required qualifications, capabilities, and skills** + 1+ year of ... detail - providing consistent client experience. + Operate within established risk parameters/tolerances and meet internal/external risk and compliance… more