- American Express (Charlotte, NC)
- …banking products & platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred. **Qualifications** ... of American Express. **How will you make an impact in this role?** Global Compliance and Ethics (GCE), is responsible for establishing and maintaining a robust … more
- Robert Half Accountemps (Charlotte, NC)
- …data and identify patterns or inconsistencies. + Technical Proficiency: Familiarity with banking systems and compliance tools; knowledge of Microsoft Office ... Conduct thorough research and investigations on customer profiles to ensure compliance with AML/KYC regulations and institutional policies. + Review, interpret, and… more
- Citizens (Charlotte, NC)
- …early career and internship hiring for Citizens' Commercial and Investment Banking programs. This role combines strategic planning, relationship management, and ... recruiting platforms such as Handshake, HireVue, and Oracle HCM Cloud; Ensure compliance and data integrity across all systems and processes. Data & Insights:… more
- Truist (Greensboro, NC)
- …professional relationship with vendors supporting assigned systems. 8. Help ensure regulatory compliance as applicable. 9. Act as the technical resource for assigned ... degree in business or equivalent education and related experience 2. Seven years of banking experience, three years as a Line of Business expert or Senior Business… more
- Bank of America (Charlotte, NC)
- Sr. Credit Products Officer- Business Banking Westerville, Ohio;New York, New York; Plano, Texas; Charlotte, North Carolina; Chandler, Arizona; Newark, Delaware; Los ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Westerville/Sr-Credit-Products-Officer--Business- Banking \_25028820) **Job Description:** At Bank of America, we are… more
- ManpowerGroup (Charlotte, NC)
- …comparable job control systems + Proven background in supporting **finance, banking , or enterprise tech environments** + Clear, concise communication, especially for ... and performance tuning of data workflows + Familiarity with data quality, governance, and compliance expectations ** ** **Not a Fit If You Are:** + Primarily a **Big… more
- US Bank (Charlotte, NC)
- …trends that impact their assigned line of business * Familiarity with Corporate Compliance teams (eg, General Banking , Fair and Responsible Banking ... **Job Description** Partners with leaders in their assigned Line of Business, Risk/ Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending on the… more
- Wells Fargo (Charlotte, NC)
- …screening and are required to report certain incidents. + Specific compliance policies may apply regarding outside activities and/or personal investing; affected ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo, including Credit Risk, Sales and Trading, Syndicate, Coverage Banking , DCM, Leverage Finance, Compliance , and Legal. **_Required Requirements_** ... + 5+ years of Investment Banking experience, or equivalent demonstrated through one or a...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… more
- Grant Thornton (Charlotte, NC)
- …in addressing risk in both proactive and responsive contexts for the Risk, Compliance & Controls Practice - all with the resources, environment, and support to ... control design and operating effectiveness for Sarbanes-Oxley (SOX) and other compliance requirements, and helping clients design and implement internal controls +… more