- USAA (Charlotte, NC)
- …decisions assessing risk and reward through effective challenge. + Liaises with Compliance and CLO on legal & regulatory considerations that impact business ... operations experience in a functional area such as insurance, banking , or financial services with 5+ years of this...operations experience in a functional area such as **insurance, banking , or financial services.** + 10+ years experience focused… more
- Ally (Raleigh, NC)
- …up for our customers when it comes to their financial needs. We're making banking smarter and simpler while serving our communities. We value and encourage the ... optimization of Ally's balance sheet, funding, and liquidity, as well as compliance related to capital and liquidity regulatory requirements * Enterprise FP&A /… more
- Truist (Charlotte, NC)
- …2. Educate clients on digital, self-service solutions including ATMs, Online and Mobile banking to make banking easier and enhance their service experience. 3. ... policies. Stays informed of all changes in policies and procedures to ensure compliance with current guidelines. 8. Serve as secondary contact for new account… more
- Synchrony (Charlotte, NC)
- …project lifecycles in SaFE Agile Framework, coordinating with Operations, Marketing and Compliance + Lead pilot testing phases and user feedback to improve customer ... three or more of the below. + Strategic initiatives + Consumer banking products + Digital transformation + Leading large-scale programs/solutions + Managing… more
- City National Bank (Charlotte, NC)
- …* Certifies and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/regulatory guidelines * Client Satisfaction * Promotes a team ... as an Underwriter in a financial services or mortgage banking environment required. * Minimum 7 years of experience...10 or more years of experience in a mortgage banking environment required * Familiar with FNMA/FHLMC guidelines *… more
- NTT DATA North America (Charlotte, NC)
- …as RFPs and RFQs. + Review and edit proposal responses for consistency, compliance , win theme incorporation, solution accuracy and other elements during regular and ... and employees. NTT DATA recruiters will never ask for payment or banking information and will only use @nttdata.com and @talent.nttdataservices.com email addresses.… more
- Ryder System (Raleigh, NC)
- …departments to obtain and convey information and/or correct transactions + Ensure compliance with controls to prevent misuse, fraud, and unauthorized fuel purchases ... provide user support materials + Assist with policy updates Banking Backup + Complete special projects and miscellaneous assignments...will never ask for any form of payment or banking details and will never solicit personal information outside… more
- Bank of America (Greensboro, NC)
- …Determines the right solution for the client while staying within collections compliance guidelines + Demonstrates empathy for the client's situation using ethical ... Assistance and collections experience * Inbound/Outbound call center experience * Banking /financial services experience * Knowledge of banking operations… more
- Truist (Charlotte, NC)
- …data management principles within the assigned enterprise data entities and banking regulations to provide data quality results and value-added recommendations that ... and publish data quality errors. 10. Communicate data quality non- compliance to data stewards and business users. 11. Update...and related training. 2. Five to eight years of banking experience with an emphasis on second line of… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …business. * Ensures firm and regulatory policies are followed within compliance standards. * Performs other duties and responsibilities as assigned. **Qualifications ... **Advanced Knowledge of:** * Concepts, practices and procedures of securities and banking industry. * Post issue product details spanning various annuity products. *… more