- Fifth Third Bank, NA (Charlotte, NC)
- …take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: Facilitates the continued development and implementation of the Bancorp's ... provide targeted AML and OFAC training to business unit staff and performing other assigned tasks related to the...tasks related to the implementation and execution of the Bank 's Financial Crimes program. Responsible and accountable for risk… more
- TD Bank (Charlotte, NC)
- …+ 5+ years of experience **Desired/Preferred skills** + **Knowledge and experience within bank compliance or bank audit , legal and regulatory environment, ... and expert independent professional judgment and discretion in interacting and communicating with staff and senior management of the Bank with respect to… more
- Bank of America (Charlotte, NC)
- …age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Operations-Lead\_25010456-2) **Job Description:** At Bank of America, we are guided by ... make an impact in the communities we serve. At Bank of America, you can build a successful career...and represent the reporting function to control partners (eg, Audit and Compliance) * Identify, track, and remediate errors/breaches,… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build a more resilient and scalable ... build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role,...view + Ability to deal with all levels of staff within the enterprise + Strong verbal and written… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build a more resilient and scalable ... start-up-like setting as we build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role, you'll need to be… more
- Bank OZK (Wilmington, NC)
- … Bank branding/name recognition, and promote business development and staff recruitment efforts. + Model and coach daily activities, including opportunity ... service at all times. Essential Job Functions + Manage branch staff , including daily supervision, interviewing and hiring, training, performance appraisals, career… more
- Bank of America (Charlotte, NC)
- …(https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Washington/Attorney Fair-Lending UDAAP\_25036250) **Job Description:** At Bank of America, we are guided by ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...and coordinating the work of Paralegals or other Legal staff . **Responsibilities:** + Analyzes legal issues and implications on… more
- Bank of America (Charlotte, NC)
- …Sanctions-Screening-Center-of-Excellence\_24047886) **Job Description:** At Bank of America, we are ... rewarding performance, and how we make an impact in the communities we serve. Bank of America is committed to an in-office culture with specific requirements for… more
- Huntington National Bank (Charlotte, NC)
- …Duties and Responsibilities: + Develops sales strategies, directs, trains, and motivates staff . + Ensures sales staff is current regarding new financial ... skills. + Ensures operational effectiveness of advisors and sales support staff (Sales Support Manager and Client Relationship Specialists). + Communicates the… more
- City National Bank (Charlotte, NC)
- …needed and deal with the day to day activities and management of junior staff as needed. Further, the function will address issues/respond on behalf of his/her ... discretion with confidential information to get to accomplishments * Supervise junior staff and consultants, and provide guidance on deliverables and projects as… more