- Bank of America (Charlotte, NC)
- …Each day, we connect with 67 million clients through a growing specialist workforce and our world-class digital platform. With each relationship and connection, ... to help our clients achieve their financial goals; solutions include investment, banking , and lending. FSAs set clear expectations to create a smooth transition… more
- Truist (Whiteville, NC)
- …internal or external watch lists or other relevant sources to mitigate the company 's reputation or regulatory risk. 6. Lead, mentor and coach direct reports to ... education, training and work-related experience 2. Five years of managerial banking , financial industry, commercial lending-related or BSA/AML experience 3. Ability… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Trade Services Specialist to lead US Trade Operations Customer Delivery & Implementation, Transaction Risk and ... with other business and functional areas + Certified Documentary Credit Specialist (CDCS) Certification + In-depth knowledge of Uniform Customs and Practice… more
- City National Bank (Charlotte, NC)
- …*Required Qualifications** * Bachelor's Degree or equivalent * Minimum 5 years of Banking industry experience * Minimum 4 years of experience in a BSA/OFAC specific ... a financial institution * ACAMS Current Certified Anti-Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Model risk management… more
- Bank of America (Charlotte, NC)
- …typologies and experience investigating financial crimes + Knowledge of global markets, banking and investment banking businesses, and related financial crimes ... services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Knowledge of anti-money laundering (AML) regulation and guidance… more
- Adecco US, Inc. (Charlotte, NC)
- Adecco is assisting a local client recruiting for a Trade Support Analyst ( Banking ) opportunities in Charlotte, NC. This is an excellent opportunity to join a ... get your foot in the door with a great company _._ If a Trade Support Analyst sounds like...Detail + Proficient in MS Word, Excel, Powerpoint and banking software. What's in this Job Title position for… more
- City National Bank (Charlotte, NC)
- …and other professionals in the industry. Develops a strong understanding of company , industry, business and needs to assist in customer calling efforts. Sets ... Bank products and services in order to establish a total client banking relationship. Discusses financing opportunities and general business conditions; may assist… more
- City National Bank (Charlotte, NC)
- …IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations and ... IT Control Audit experience is strongly preferred * Experience in banking /financial industry specific to technology is strongly preferred * Demonstrated knowledge… more
- RELX INC (Raleigh, NC)
- …information-based analytics and decision tools for professional and business customers. Our company has been a long-time leader in deploying AI and advanced ... from today's top model creators for each individual legal use case. The company employs over 2,000 technologists, data scientists, and experts to develop, test, and… more
- ManpowerGroup (Charlotte, NC)
- Our client, In the banking industry is seeking a L3 Production Support Specialist to join their team. We're looking for someone who can hit the ground running ... We look forward to speaking with you! **About ManpowerGroup, Parent Company of:** **Manpower, Experis, Talent Solutions, and Jefferson Wells** _ManpowerGroup(R)… more