- Wells Fargo (Charlotte, NC)
- …of counterparty credit exposure with certain institutional client types - mostly non- bank financial institutions such as asset managers and regulated funds, hedge ... CFR 240.17f-2 of the Securities Exchange Act of 1934 and FINRA Bylaws, Article III , Section 3, which states that Associated Persons should not be subject to… more
- Veterans Affairs, Veterans Health Administration (Garner, NC)
- …such as microbiology, chemistry, coagulation, hematology, immunohematology (blood bank ), parasitology, serology, urinalysis, and ancillary testing. The duties ... Skill in applying new scientific/technical developments and theories to laboratory testing. iii . Ability to work independently on a broad range of complex laboratory… more
- Wells Fargo (Charlotte, NC)
- …collecting Enhanced Due Diligence for higher risk clients in support of the Bank Secrecy Act ("BSA") and the WFS Anti-Money Laundering ("AML") program while ensuring ... CRF 240.17f-2 of the Securities Exchange Act of 1934 and FINRA Bylaws, Article III , Section 3, which states that Associated Persons should not be subject to… more
- Wells Fargo (Charlotte, NC)
- …agreements and due diligence items covering commercial real estate transactions with bank counterparties. + Work on various projects as requested by management. + ... CFR 240.17f-2 of the Securities Exchange Act of 1934 and FINRA Bylaws, Article III , Section 3, which states that Associated Persons should not be subject to… more
- Truist (Wilson, NC)
- …to both internal and external clients while minimizing the operational risk for the bank . Following is a summary of the essential functions for this job. Other ... 2. 7+ years of experience in a Financial Specialist II or Business Analyst III role or equivalent experience in Finance/Accounting. 3. 10+ years of experience in… more
- Southern States Cooperative, Inc (Lenoir, NC)
- …for accuracy and pricing. Prepare, process, verify and deliver daily bank deposits to financial institution. + Prepare reports, spreadsheets, general correspondence, ... and policies. + Perform all other job functions as assigned. LEVELS II, III , IV -- Number of locations supported, location business volume, qualifications, and… more
- MUFG (Charlotte, NC)
- …highest retention rates in the industry. Intrepid is a specialty investment bank and provides M&A, capital raising and strategic advisory services to entrepreneurs, ... (ii) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and (iv) the California Fair… more
- Lincoln Financial (Greensboro, NC)
- …industry standards and tools including CIS Benchmark or similar.Provide Tier III proactive monitoring/ execution, maintenance, and changes of internal and customer ... ask applicants to provide their social security numbers, date of birth, bank account information or other sensitive information in job applications. Additionally,… more