- Capital One (Charlotte, NC)
- …least 4 years of experience in auditing one or more of the following areas: banking or financial services industry, risk management, or consumer compliance. ... in corporate compliance + 4+ years of experience in banking or the financial services ...for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp.… more
- Truist (Charlotte, NC)
- …2. Knowledge of financial and consumer business application is a plus 3. Banking or financial services experience. Knowledge of one or more of ... of financial and consumer business application is a plus 13. Banking or financial services experience. Knowledge of one or more of the following:… more
- Truist (Greenville, NC)
- …and related training or experience * 12+ years of risk management experience in the banking or financial services industry or related field. * Extensive ... experience in mortgage banking , with a strong understanding of mortgage originations and...and implementing risk and control strategies in a large, financial services environment * Ability to collaborate… more
- Banc of California (Durham, NC)
- …modeling, platform architecture, or database design. + 6 - 8 years of experience in banking and financial services (commercial banking preferred). + ... the nation's premier relationship-based business banks focused on providing banking and treasury management services to small,...a broad range of loan and deposit products and services , with full- service branches throughout California and… more
- American Express (Charlotte, NC)
- …ability and desire to coach and develop others. + Prior Regulatory and/or banking / financial services experience. + Prior experience with Regulatory Reports ... Auditing. + Ability to work in a hybrid environment. + Experience working in financial services or other highly regulated environment. + Strong understanding of… more
- American Express (Charlotte, NC)
- …management behaviors at all levels. Minimum Qualifications: + 8 years experience in banking / financial services industry including experience with HR, People ... understanding of risk management requirements and implications for Global Financial Institutions + Strategic thinking skills, including translating vision into… more
- Truist (Charlotte, NC)
- … services and solutions, and identifying specialty-specific process and service /solution delivery gaps. Required Qualifications: The requirements listed below are ... to travel, occasionally overnight. Preferred Qualifications: 1. 5 years of previous banking or other financial institutional experience 2. Strong fiduciary and… more
- American Express (Charlotte, NC)
- …+ Minimum four years of experience in risk management within the banking / financial services industry including policy & procedure development, ... means caring for you and your loved ones' physical, financial , and mental health, as well as providing the...Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations… more
- American Express (Charlotte, NC)
- …+ Minimum seven years of experience in risk management within the banking / financial services industry including policy & procedure development, ... means caring for you and your loved ones' physical, financial , and mental health, as well as providing the...Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations… more
- Fifth Third Bank, NA (Charlotte, NC)
- …including the ability to develop financial models + Extensive Knowledge of banking products and services + Knowledge of corporate business structure and ... in Business (eg Business Administration, Finance, or Accounting) + 2+ years of Commercial Banking experience. + Sound Financial and risk analysis understanding,… more