- Bank of America (Charlotte, NC)
- …Operations-Professional-Markets-Subject-Matter-Expert-Manager\_25032845) **Job Description:** At Bank of America, we are ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...and resolution of potential risks. + People Manager & Coach : Knows and develops team members through coaching and… more
- Bank of America (Charlotte, NC)
- …Operations-Professional-Markets-Manager\_25028758-2) **Job Description:** At Bank of America, we are ... make an impact in the communities we serve. At Bank of America, you can build a successful career...and resolution of potential risks. + People Manager & Coach : Knows and develops team members through coaching and… more
- Bank OZK (Shelby, NC)
- …to support relationship-building activities. + Generate growth that supports the bank 's goals by retaining, growing, and attracting clients. + Cultivate professional ... community activities to demonstrate community involvement and support, facilitate Bank branding/name recognition, and promote business development and staff… more
- TD Bank (Charlotte, NC)
- …service and advice to TD Customers + Understands and supports the Bank 's Customer Service Strategy; Delivers Customers end-to-end advice they expect: (1) building ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures… more
- TD Bank (Charlotte, NC)
- …as delegated + Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other ... regulatory environment + Strong knowledge of Suspicious Activity Reports, Bank Secrecy Act, and other relevant AML regulations +...want to expand your experience, or you want to coach and inspire your colleagues, there are many different… more
- TD Bank (Charlotte, NC)
- …cases ranging from simple to complex in nature + Sound knowledge of Bank products, systems, policies and procedures + Strong knowledge of criminal investigative ... Darknet Markets, Ransomware, Money Laundering, Counter Terror Finance, Drug Trafficking, Fraud /Scams, etc.) + Strong knowledge of financial crime typologies and AML… more
- TD Bank (Hendersonville, 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
- Bank OZK (Asheville, NC)
- …process account transactions accurately and efficiently to minimize errors and reduce fraud . + Demonstrate empathy and proactively resolve client concerns in a ... serve as a role model for banking center team members and coach relationship-building activities. + Collaborate effectively with line of business partners to… more
- TD Bank (Charlotte, NC)
- …on financial crime risk topics, including AML, sanctions, anti-bribery & corruption, fraud , and other regulatory requirements. + Customize content based on audience, ... learning business partners and other stakeholders + Understanding of the bank , the industry, and the customer/client; demonstrated strategic thinking + Demonstrated… 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 ... and development opportunities for the Client Service team. + Lead, coach , motivate, and develop front-line leadership. Responsible for one-on-one meetings,… more