- SMBC (Charlotte, NC)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...and implementing technology solutions to support Counterparty Credit risk management activities. **Objectives:** + Works directly with our business… more
- Wells Fargo (Charlotte, NC)
- …within our Client Data and Onboarding team as part of our Corporate Investment Banking (CIB) Operations division. Learn more about our career areas and lines of ... EMIR, OFAC, Patriot Act, SEC, CFTC and FINRA regulations + Account management experience + Brokerage operations experience + BSA/AML experience + Sound customer… more
- TD Bank (Charlotte, NC)
- …Audit **Job Description:** The Audit Manager I for the Financial Risk Management team is responsible for oversight of assigned audit execution, preparation of ... for planning of audits + Responsible for contact with management regarding audit scope, status, and findings + Works...+ Strong knowledge of laws and regulations governing the banking industry + Certification highly preferred or willingness to… more
- Wells Fargo (Charlotte, NC)
- …**Operational Excellence Team** as part of the nCino program, supporting **Commercial Banking Operations Deal Closing** . The team is responsible for developing, ... **In this role, you will:** Be part of Commercial Banking Operational Excellence team aligned to broader CBO initiatives...impact of strategies on key performance indicators + Process Management Certifications - Lean Six Sigma, Agile, & Design… more
- First Horizon Bank (Asheboro, NC)
- …the southern US The Company and its subsidiaries offer commercial, private banking , consumer, small business, wealth and trust management , retail brokerage, ... etc.) and prepare cases for review and approval by management . + Provide risk rating recommendations to management...Experience - 0 -2 years of BSA experience. 3. Banking experience preferred **COMPUTER AND OFFICE EQUIPMENT SKILLS** 1.… more
- SMBC (Charlotte, NC)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
- First Horizon Bank (Charlotte, NC)
- …the southern US The Company and its subsidiaries offer commercial, private banking , consumer, small business, wealth and trust management , retail brokerage, ... core competencies include strong understanding of procurement and vendor management practices, general business knowledge, strategic/global/visionary/ enterprise thinker, critical… more
- Fifth Third Bank, NA (Chapel Hill, 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 ... Managers of FO in serving high net worth families in a variety of wealth management roles, ranging from portfolio management to lifestyle management . The… more
- American Express (Charlotte, NC)
- …will be focused on new product development, marketing strategies, risk management initiatives, process control, issue management , marketing collateral and ... in the areas of Reg E, Reg DD, Reg CC, NACHA rules, general banking , and other relevant federal, state and local regulations. + Advising leaders on areas… more
- TD Bank (Charlotte, NC)
- …Lending, Franchise, TD Equipment Finance, Healthcare, and Municipal/Tax Exempt Banking . Department is accountable for providing financial support to reporting, ... as directed + Provides advice and guidance to Finance Management and/or business partners and appropriate stakeholders on a...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more