- Bank of America (Charlotte, NC)
- …in the Bank's Consumer, Small Business, Commercial, Wealth Management, Private Bank and Operations business units. The legal landscape in the Fraud & Claims and ... may also become involved with other business lines including Commercial Banking and Small Business. Key responsibilities include reviewing legal documents,… more
- Truist (Charlotte, NC)
- …Fixed Income, Derivatives, Foreign Exchange, Loan Trading and Syndication, Investment Banking , Credit, Risk, and integration tools such as MuleSoft, TIBCO, or ... **Preferred Qualifications:** 1. Bachelor's degree and 3 years of experience 2. Banking or financial services experience 3. SaFE Agile certification or commensurate… more
- Truist (Raleigh, NC)
- …implementation of observability, monitoring, and telemetry capabilities within a regulated banking environment. This role is critical to ensuring the resilience, ... threat intelligence into observability solutions. Engage with business and operations teams to ensure monitoring capabilities support customer experience, regulatory… more
- Bank of America (Greensboro, NC)
- …call center experience * Banking /financial services experience * Knowledge of banking operations **Skills:** + Active Listening + Attention to Detail + ... Should you be offered a role with Bank of America, your hiring manager will provide you with information on the in-office expectations associated with your… more
- Truist (Wilson, NC)
- …assessment and project management skills 8. Deepen knowledge of the organization, operations , policies and procedures (including banking laws and regulations) ... communicate identified audit issues to Management and the Engagement Manager . 7. Develop advanced audit skills and begin developing...training or experience. 2. Four to six years of banking , auditing or other relevant experience related to area… more
- Regions Bank (Charlotte, NC)
- …Additional Job Description **Additional Responsibilities:** + Work closely with banking / financial services business stakeholders, product owners, data scientists, ... governance teams to co-create scalable and secure solutions meeting banking / financial services Risk and Compliance standards. Provide...the office three or more days a week. The manager will set the work schedule for this position,… more
- Truist (Raleigh, NC)
- …to develop internal audit skills. 7. Gain knowledge of the organization, operations , policies and procedures (including banking laws and regulations) under ... Communicate audit issues identified to Management and the Engagement Manager . 5. Identify and analyze risks and evaluate how...related training or experience. 2. Two to four years banking , auditing or other relevant experience related to area… more
- Truist (Winston Salem, NC)
- …assessment and project management skills 8. Deepen knowledge of the organization, operations , policies and procedures (including banking laws and regulations) ... communicate identified audit issues to Management and the Engagement Manager . 7. Develop advanced audit skills and begin developing...training or experience. 2. Four to six years of banking , auditing or other relevant experience related to area… more
- Bank of America (Charlotte, NC)
- …delivery of integrated treasury solutions to sophisticated set of clients in the banking sector located in the US market + Develop and maintain strong relationships ... objectives and provide strategic advice to enhance their treasury operations + Engage at every level of the target...or equivalent work experience + Working knowledge of US banking regulations in the compliance space including but not… more
- PNC (Charlotte, NC)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a ... within a large financial institution. Knowledge of key business segments including retail, banking , capital markets, etc. Plan, perform, and lead Fraud audits at the… more