- Citigroup (Charlotte, NC)
- …independent research and collaborating with internal stakeholders + Assists with regulatory exams, responses to regulatory feedback, execution of corrective ... services industry or management consulting; familiarity with market indicators and bank analysis preferred + Experience managing large datasets and extrapolating… more
- Wells Fargo (Charlotte, NC)
- …or more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Excellent verbal, written, and interpersonal communication skills + ... Experience in Bank Secrecy Act and Anti-Money Laundering (BSA/AML), International, Sanctions regulations and/or financial crimes risk. **Job Expectations:** +… more
- Truist (Charlotte, NC)
- …update sales activity, pipeline and other pertinent information using the bank 's contact management system. 5. Establish and maintain excellent working relationships ... development efforts. 7. Work within existing audit, compliance and regulatory framework in order to ensure a high quality,...concepts and understanding of retail credit and traditional retail bank products for the mass affluent market. 4. A… more
- Truist (Charlotte, NC)
- …impact and influence over the establishment and maintenance of a robust Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk management program. This position is ... relationship. Recommend solutions to management to strengthen the department and overall BSA/AML Bank program. _Position will sit in-office 4 days a week, and 1… more
- Wells Fargo (Charlotte, NC)
- …of WIM's lines of business, the Client Relationship Group and The Private Bank . The client-facing teams manage millions of customer contacts each year for retail ... administrative, collections, or reporting areas + Strong knowledge and understanding of bank policies, procedures, and systems **Job Expectations:** + Must be able… more
- JPMorgan Chase (Charlotte, NC)
- JP Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions ... with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in… more
- KeyBank (Charlotte, NC)
- …that products and services are delivered in a quality manner and in accordance with the Bank 's goal of a high level of service. Acting as a trusted advisor to both ... KeyBank + Create an approach to cross-sell all aspects of financial solutions and bank products to clients + Work collaboratively with an expert sales team to tailor… more
- Truist (Mint Hill, NC)
- …Participates fully in all components of the established Truist Retail Community Bank Leadership Routines 5. Commits to advancing individual knowledge of sales ... and criminal background standards. Successful candidates must also meet ongoing regulatory requirements 7. Ability to multi-task under time constraints 8. Ability… more
- Wells Fargo (Charlotte, NC)
- …It all begins with outstanding talent. It all begins with you. Wells Fargo Bank NA seeks a **Quantitative Analytics Specialist** in Charlotte, NC. **Job Role and ... Responsibility:** Wells Fargo Bank , NA is seeking a Quantitative Analytics Specialist to...all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to… more
- Wells Fargo (Charlotte, NC)
- …other channels to Wells Fargo's more than 70 million global customers. Wells Fargo Bank NA seeks a **Senior Data Engineer** in Charlotte, NC. **Job Role and ... Responsibility:** Wells Fargo Bank , NA, ENT Technology Group is hiring a Senior...all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to… more