- Wells Fargo (Charlotte, NC)
- …raise challenges and opportunities to leadership. The Senior Lead Control Officer will collaborate with various stakeholders across technology including those ... operational risk management and/or operations process management + **Interpret US banking regulations:** Understanding of United States (US) banking regulatory… more
- UMB Bank (Raleigh, NC)
- …strategy and allows our customers to have a single relationship for their banking and HSA needs. As a Senior Healthcare Services Business Development Officer ... associate wellbeing program; an associate emergency fund; and various associate banking benefits. Benefit offerings and eligibility requirements vary. **Are you… more
- Wells Fargo (Charlotte, NC)
- …Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer supporting Wholesale Lending Operations as a part of our Commercial Banking ... Operations Control Management Group. **In this role, you will:** + Own and independently manage 2-3 complex Risk Assessable Units (RAUs), also knows as RCSAs, holding the pen in drafting + Responsible for risk identification, risk measures, control… more
- Wells Fargo (Charlotte, NC)
- **About this role:** We are seeking a highly experienced Senior Lead Compliance Officer to support the Structured Products Group (SPG) across both Capital Markets ... and syndication. The role is part of the broader Corporate and Investment Banking (CIB) Compliance team and requires deep expertise in broker-dealer regulations and… more
- Truist (Winston Salem, NC)
- …review the following job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a subject matter expert supporting ... or an equivalent combination of education and experience. 2. 7 years of banking or related management experience. 3. Possess and demonstrate strong operational risk… more
- PNC (Charlotte, NC)
- …have an opportunity to contribute to the company's success. As a Mortgage Loan Officer within PNC's Mortgage organization, you will be based in North Carolina which ... needed to be successful in this position. **Preferred Skills** Banking Products, Client Prospecting, Customer Relationships, Customer Solutions, Documentations,… more
- First Horizon Bank (Asheboro, NC)
- …their full potential with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US ... The Company and its subsidiaries offer commercial, private banking , consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed… more
- First Horizon Bank (Hickory, NC)
- …Managers are the client-facing key to our core business of commercial banking . You'll nurture banking relationships with high revenue generating organizations ... + Coordinate deal team meetings between Relationship Manager, Market President, Senior Credit Officer , and Underwriter + Finalize term sheets to meet client and bank… more
- Banc of California (Durham, NC)
- …BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of ... the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed… more
- Banc of California (Durham, NC)
- …BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of ... the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed… more