- KeyBank (Charlotte, NC)
- …federal regulations and second line of defense oversight to various lines of business . Additionally, the Compliance Officer will conduct compliance ... Officer will provide consultative advice across all lines of business related to compliance . The Compliance...banking industry, particularly deposit product offerings and the systems supporting them. + Ability to comprehend and interpret… more
- Wells Fargo (Raleigh, NC)
- …Wells Fargo is seeking a Branch Small Business Banker (SAFE) in Consumer and Small Business Banking . As a Branch Small Business Banker (SAFE) you will be ... responsible for building, maintaining, and growing relationships with small business banking clients in the branches. Individuals have frequent interactions with… more
- Regions Bank (Charlotte, NC)
- …issues with limited supervision. **Primary Responsibilities** + Monitors legal entity and business unit activity to ensure compliance with laws, regulations, and ... eligible. **Requirements** + Bachelor's degree + Five (5) years banking experience, with a concentration in audit, compliance...analyze data and facts + Ability to learn additional systems as needed + Ability to work with limited… more
- Truist (Wilson, NC)
- …applications, such as MS Office software products 8. Knowledge in various banking systems (ie ALS, SPRINT, SHAW) **Preferred Qualifications:** 1. Knowledge ... review the following job description:** This position will work with Flood Compliance . JOB SUMMARY Responsible for a variety of loan servicing activities supporting… more
- American Express (Apex, NC)
- …to bring ground-breaking and diverse ideas to life that power our digital systems , services, products and platforms. If you love to work with APIs, contribute ... Become part of a dynamic and growing team within the Global Risk and Compliance Technology organization at American Express. The successful candidate will be part of… more
- Truist (Charlotte, NC)
- …& Investment Banking , Wealth, etc.). The LOB Strategic Execution and Business Management Lead will support the LOB leadership team around strategy, key ... to cultivate strong relationships and execute growth initiatives across lines of business including commercial banking , commercial real estate, corporate &… more
- American Express (Apex, NC)
- …to bring ground-breaking and diverse ideas to life that power our digital systems , services, products and platforms. If you love to work with APIs, contribute ... responsible for crafting scalable and efficient solutions across the Compliance & Risk domains with hands on configuring in...technology to offer the best solution to support the business needs. They will provide ServiceNow experience, using … more
- Truist (Winston Salem, NC)
- …specific areas of financial services and assists in line of business relationship management and risk monitoring. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following ... on more complex assignments by being very knowledgeable of the organization, business , and operations (including the related laws and regulations). Possess strong… more
- NTT America, Inc. (Raleigh, NC)
- …teams to plan and execute IT initiatives, ensuring alignment with business objectives. + Create and maintain comprehensive technical documentation, including system ... innovative solutions. + Participate in change management, incident response, and compliance processes, ensuring adherence to ITIL best practices and company… more
- Wells Fargo (Mooresville, NC)
- …needs and grow the business + Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention + Ability to follow ... Senior Branch Premier Banker (SAFE) in Consumer and Small Business Banking , as part of Branch ...business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted… more
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