- American Express (Apex, NC)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... banking operations. Our audit teams align to key risk...using an integrated auditing approach that considers financial, operational, compliance , and technology risks. + Accountable for direction of… more
- Fifth Third Bank, NA (Charlotte, NC)
- Make banking a Fifth Third better(R) We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth ... and commodity exposure. + Understand and articulate industry trends. + Ensure compliance with internal policies and regulatory guidelines. + Actively involved in the… more
- Citigroup (Charlotte, NC)
- …team is part of the Segments & Product Development within Citi's US Retail Banking group. The Mass and Emerging Affluent Segments team is responsible for designing ... variances, and progress towards strategic goals. + Risk Management & Compliance : Appropriately assess risk when business decisions are made, demonstrating particular… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …business continuity planning experience and a solid understanding of the banking world-ideally with exposure to credit card products, origination processes, and ... remediation + Assist in regulatory remediation efforts to ensure compliance deliverables are completed accurately and on time +...and key dependencies Ideal Candidate: + 5+ years of banking experience, with 2-3 years focused on business continuity… more
- Banc of California (Durham, NC)
- …BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of ... the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed… more
- Truist (Charlotte, NC)
- …partners, stakeholders, and business partners. Ensures effective regulatory, legal, compliance , change management, sourcing, risk, and quality management. 4. ... service model. Focuses on optimizing products/services, market position, experience, compliance , and financial return in alignment with corporate strategies.… more
- Huntington National Bank (Charlotte, NC)
- …ensuring revenue growth and high utilization of treasury solutions + Risk Management & Compliance : Manage risk and ensure compliance with relevant regulations + ... in a treasury management sales role focusing on Corporate Banking clients with revenues of $500 million and above,...needs and tailored solutions required in the large corporate banking environment. + Bachelor's degree in business or related… more
- Wells Fargo (Charlotte, NC)
- …our National Branch Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and business divisions at ... a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008...customer to technology and share the value of mobile banking options + Ability to help customers succeed financially… more
- Wells Fargo (Asheville, NC)
- …our National Branch Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and business divisions at ... a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008...customer to technology and share the value of mobile banking options + Ability to help customers succeed financially… more
- Wells Fargo (Charlotte, NC)
- …risk management programs and understanding of applicable regulations impacting consumer banking , commercial or investment banking settings + Prior financial ... services audit and/or regulatory compliance experience strongly preferred + Strong communication skills both written and verbal and the ability to concisely… more