- Bank OZK (Asheboro, NC)
- …and efficiently to minimize errors and reduce fraud. + Manage the day-to-day operations of the banking center, executing strategic and tactical plans to ... on a legacy of more than 120 years in banking , Bank OZK is much more than just a...& Scope Responsible for effectively and enthusiastically managing the banking center, providing leadership, and setting high levels of… more
- SMBC (Charlotte, NC)
- …within the architecture, implementing mitigation strategies to minimize disruption to banking operations . + Continuous Improvement: Stay abreast of emerging ... Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The...SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the… more
- SMBC (Charlotte, NC)
- …within the architecture, implementing mitigation strategies to minimize disruption to banking operations . + Continuous Improvement: Stay abreast of emerging ... our business objectives and drive digital transformation in the banking industry. Architecture Design: Develop and maintain comprehensive architectural blueprints… more
- Wells Fargo (Charlotte, NC)
- …+ 6+ months of fraud claims, detection, or prevention experience or banking financial operations experience + Strong analytical and problem-solving skills ... **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Line of Business Referral (LOBR) within Fraud & Claims Management.… more
- Citizens (Charlotte, NC)
- …banking , middle market, and/or specialty commercial banking , commercial banking administration, commercial banking operations , commercial credit/risk ... opportunities. A Day in the Life of a Corporate Banking Credit Analyst I + Conduct written summaries of...straight forward to moderately complex credits in a commercial banking environment is strongly preferred + Bachelor's degree is… more
- Truist (Greensboro, NC)
- …10+ years of experience in SAP ERP Financials, with at least 3 years in banking , operations and 3+ SAP S/4HANA implementations. 3. Deep expertise in SAP S/4HANA ... Agile project management methodologies 9. Sound working knowledge of holistic banking /investment platforms, products, services, operations , finance and systems… more
- City National Bank (Charlotte, NC)
- … compliance laws and regulations, as related to mortgage lending, and mortgage banking operations (Examples include but are not limited to: ECOA/Regulation B, ... maintaining assigned areas of the compliance program covering US Mortgage Banking including monitoring business area compliance with applicable laws and regulations,… more
- American Express (Apex, NC)
- …controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations . Our audit teams align to key risk ... IAG has a Professional Practices group responsible for managing audit operations , quality, and standards; regulatory relations; reporting; training and professional… more
- Truist (Greensboro, NC)
- …of education and experience. 2. 8 years of management experience in a banking operations environment with specific experience in operational banking ... operational frameworks, legal documentation, and risk controls within a large, complex banking organization. Must be able to partner with strategic partners and… more
- US Bank (Charlotte, NC)
- …management skills + Effective customer service/relations skills + Thorough knowledge of banking products/services, banking operations , and current market ... and lead a high-performing sales team in a fast-paced banking environment as **Head of Retail & Services -**...and inspire a high-achieving sales team focused on delivering banking products and services within a defined region or… more