- Wells Fargo (Charlotte, NC)
- … Specialist in Client Data and Onboarding as part of our Corporate Investment Banking (CIB) Operations division. Learn more about our career areas and lines ... role, you will:** + Develop strategic partnerships across key stakeholders within Operations , Sales, and Compliance + Develop in-depth knowledge of key operational… more
- TD Bank (Charlotte, NC)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about ... collaborative and creative in your approach. You will manage day-to-day operations while also helping design and implement a forward-thinking compliance program… more
- TD Bank (Charlotte, NC)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about ... collaborative and creative in your approach. You will manage day-to-day operations while also helping design and implement a forward-thinking compliance program… more
- TD Bank (Charlotte, NC)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about ... collaborative and creative in your approach. You will manage day-to-day operations while also helping design and implement a forward-thinking compliance program… 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 ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...parent-child structures and engagement-level details. + Keep Third Party Executive Sponsors informed of relationship status and developments. +… more
- Wells Fargo (Charlotte, NC)
- …and assessment, and enterprise risk frameworks + Strong domain knowledge of Investment banking operations is desirable + Ability to synthesize data and/or ... **About this role:** The Corporate & Investment Banking (CIB) Operations Control organization serves...the organization. CIB Ops Control is responsible for providing executive management with clear visibility into risk exposures, emerging… more
- TD Bank (Charlotte, NC)
- …of Business:** Compliance **Job Description:** The Compliance Director, Commercial, Operations and Securities Testing provides thought leadership into the strategic ... Leads second line of defense testing and monitoring of the commercial and operations businesses as well as testing that results through the identification of… more
- Wells Fargo (Charlotte, NC)
- …and assessment, and enterprise risk frameworks + Strong domain knowledge of Investment banking operations is desirable + Ability to synthesize data and/or ... and empowered to grow. Join us! **About this role:** The Corporate & Investment Banking Ops Control organization serves as the front line of risk management and is… more
- Bank of America (Charlotte, NC)
- …program, drive better quality of data defining the customer and their day-to-day banking transactions **.** The Sr Group Operations Manager is responsible for ... Senior Group Operations Manager - Sanctions Screening Center of Excellence...to drive Operational Excellence + Demonstrated ability to present executive reporting and key business metrics + Project management… more
- Navient (Raleigh, NC)
- …Credit, Risk, Compliance, Legal, and Customer Experience teams. + Represent Fraud Operations during audits and executive reviews, ensuring alignment with ... let's build something great together! **As the Supervisor, Fraud Operations , you will report to the Head of Credit...Hands-on experience investigating fraud in consumer lending or digital banking . + Knowledge of fraud detection tools and case… more