- Bank OZK (Lexington, NC)
- …and process account transactions accurately and efficiently to minimize errors and reduce fraud . + Actively participate in morning huddles. + May open new accounts, ... banking locations, as requested. + Model and champion the Bank 's standards for exceptional customer service. + Demonstrate empathy...level of authority, as needed. + Enthusiastically support the bank 's values and mission. + Display a high degree… more
- TD Bank (Asheville, NC)
- …completing operational activities in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize risk and protect the ... and audit measures to minimize potential loss + Utilizes bank tools and processes to detect, address and prevent... tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training… more
- TD Bank (Charlotte, NC)
- …client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption, Fraud , and Insider Threat; analyzes complex data sets to proactively ... simple to complex in nature + Sound knowledge of Bank products, systems, policies and procedures + Strong knowledge...a brand ambassador for your business area/function and the bank , both internally and/or externally **Who We Are:** TD… more
- Bank OZK (Wilmington, NC)
- …process account transactions accurately and efficiently to minimize errors and reduce fraud . + Demonstrate empathy and proactively resolve client concerns in a ... retail banking roles and locations, as necessary. + Model and champion the Bank 's standards for exceptional customer service. + Enthusiastically support the bank… more
- Bank OZK (Wilmington, NC)
- …account transactions accurately and efficiently to minimize errors and reduce fraud . + Actively participate in morning huddles, calling efforts, business ... retail banking roles and locations, as necessary. + Model and champion the Bank 's standards for exceptional customer service. + Enthusiastically support the bank… more
- City National Bank (Raleigh, NC)
- …team of auditors to assess risks and internal control environment of the bank 's Wealth Management businesses. This individual will develop and execute detailed audit ... evaluate the adequacy of the operational processes to meet bank policies and procedures and regulatory requirements, identify data...plan, integrate and execute audits. * Understands IT and fraud risks in order to identify key risks and… more
- First Horizon Bank (Winston Salem, NC)
- …IN Winston Salem, NC. IT IS NOT A REMOTE NOR HYBRID ROLE.** At First Horizon Bank Operations, we are on a mission to deliver a seamless customer experience. We are ... corporate policy, and industry standards. + Lead site-level oversight of fraud loss performance, partnering with operations teams to monitor associate driven… more
- First Horizon Bank (Winston Salem, NC)
- …professional manner. Monitor and train the teller staff in supporting all bank marketing efforts and cross-sell products. Responsible for ensuring compliance of all ... deposits in the night and lobby depository. + Alert tellers about any suspected fraud , kiting, theft or other illegal activity. + Secure all applicable cash records… more
- Huntington National Bank (Charlotte, NC)
- …coordination or on behalf of Relationship Managers; connects or informs other bank colleagues to enable seamless transition of service for non-credit products; Often ... manages overdrafts and approval process for time-sensitive decisioning; account closures; fraud protocols and interim monitoring; customer courtesy wires and funds… more
- Regions Bank (Charlotte, NC)
- …products and/or capabilities + Manages performance information such as usage, sales, fraud , and other key information to provide forecasts and market evolution ... and performing post release analysis + Prepares and delivers presentations for the bank 's senior leadership + Identifies and manages both existing and emerging risks… more