- Truist (Raleigh, NC)
- …trends, new developments, technologies and practices in the auditing profession, banking industry, and area of specialization. 9. Continue developing knowledge of ... expertise in audit and a broad understanding in multiple areas of banking and financial services. 4. Substantial leadership experience and demonstrated leadership… more
- Wells Fargo (Charlotte, NC)
- …judgment while developing understanding of and adherence to Private Mortgage Banking Sales functional area, policies, procedures, compliance requirements, and ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- Insight Global (Charlotte, NC)
- Job Description An enterprise banking client is looking for a Compliance and Operational Risk Manager to join the Global Risk organizatoin. The job is ... crimes, anti money laundering and sanctions. Supports the execution of Compliance and Operational Risk Management program elements, delivering each element on… more
- Bank of America (Charlotte, NC)
- …as well as leasing and trade products.Coordinates the preparation/closing of Business Banking & Middle Market loan packages in compliance with ... the fulfillment, servicing and protection of credit offerings for business banking , Global Wealth & Investment Management (GWIM), commercial and corporate clients… more
- Regions Bank (Charlotte, NC)
- …engineers, and governance teams to co-create scalable and secure solutions meeting banking / financial services Risk and Compliance standards. Provide ... architectural oversight for enterprise modernization initiatives. + Applies Regions and Industry architecture principles in crafting appropriate architectures incorporating a mix of private/on-premises cloud, public cloud (AWS, Microsoft Azure etc.) and… more
- Truist (Charlotte, NC)
- …Knowledge of Data and Analytics including emerging trends 3. Understanding of banking operations, risk management, and regulatory compliance 4. Excellent ... with Chief Privacy Officer and team. c. Review data requirements to enable compliance with Privacy Policy and other similar corporate policies and documents -… more
- First Horizon Bank (Winston Salem, NC)
- …all bank marketing efforts and cross-sell products. Responsible for ensuring compliance of all policies and procedures affecting the day-to-day operations. Perform ... related duties as required to assist in achieving banking center goals. Provide quality, accurate and timely customer...informed of all operational updates and changes to ensure compliance with all current guidelines **Client experience** + Lead… more
- US Bank (Charlotte, NC)
- …project performance, and continually monitor risk profile of debt transactions in compliance with all applicable banking regulatory requirements and internal ... the maintenance and revision of internal policies and procedures. + Actively ensure compliance with the US Bank Code of Ethics and all Anti‐Money Laundering, Bank… more
- Truist (Greensboro, NC)
- …an integrated delivery of a broad range of retail solutions including banking , mortgage, planning, investments, and insurance services. Leverage the Truist referral ... for a broad range of fee income and retail banking products and services appropriate to mass affluent clients....enhance business development efforts. 7. Work within existing audit, compliance and regulatory framework in order to ensure a… more
- First Horizon Bank (Durham, NC)
- …daily processing of financial transactions and opening accounts in a retail banking environment. Introduce bank products and services through outreach to prospects ... Perform related duties ie outbound sales calls as required to achieve banking center goals (meet/exceed sales goals/referral goals), and provide support to … more