- TD Bank (Charlotte, NC)
- …Unsecured Personal Lending. The Compliance Business Oversight Manager provides advice, support and objective guidance to assigned portfolio, business or function on ... compliance-related initiatives, manage regulatory exams, and collaborate cross-functionally to support business partners. Strong communication and reporting capabilities, along… more
- TD Bank (Charlotte, NC)
- …knowledge of broader related areas + Accountable for specialized product development support based on deep product expertise and expert knowledge of Agile/Scrum ... processes, roles and practices + Senior specialist providing advisory services to executives, business segment leaders...asset. **Customer Accountabilities:** + Partners with senior management to support the delivery of a product vision + In… more
- 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, ... our clients achieve their financial goals; solutions include investment, banking , and lending. FSAs set clear expectations to create...next level of Financial Solutions Advisor. And we will support you along the way with dedicated programs, tools… more
- Truist (Charlotte, NC)
- …etc. 4. Manage process improvements, documentation, and merger/conversion activities in support of BSA/AML laws and regulations. 5. Participate in BSA/AML training ... education, training and work-related experience 2. Nine years of managerial banking or financial industry experience; preferably in a branch, audit, compliance… more
- Truist (Raleigh, NC)
- …advisor with ability to handle the most challenging, sensitive and complex banking relationships. + Focuses on targeted prospecting and developing relationships with ... work with various specialists and IRM partners who are designated to support client service and business development efforts (eg credit, mortgage, planning,… more
- HCA Healthcare (Asheville, NC)
- …We want you to apply! **Job Summary and Qualifications** The Senior EHR Support Specialist supports multiple facilities for abroad set of clinical applications ... and leading new module/application testing and implementation. The Senior EHR Support Specialist facilitates and manages maintenance of application dictionaries,… more
- UMB Bank (Raleigh, NC)
- …mitigating any losses that could be incurred by UMB The Corporate Trust Compliance Specialist II role is responsible for the initial review of every piece of new ... governing documents of the agreement. The role of a Corporate Trust Compliance Specialist is exposed to all facets of Corporate Trust Administration and is… more
- City National Bank (Charlotte, NC)
- …THE OPPORTUNITY? "The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations ... to applicable audiences for each subject area discipline * Participate in other security support projects and duties as needed or requested WHAT DO YOU NEED TO… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Our Corporate & Investment Banking Front Office Quantitative Model Development Team is working on a strategic buildout initiative. This ... Fargo is seeking candidates for the role of Lead Securities Quantitative Analytics Specialist , which is a Vice President level role within the Corporate & Investment… more
- City National Bank (Raleigh, NC)
- …or equivalent * Minimum 4 years of audit or related experience in banking operations, compliance, and/or risk management activities. * Minimum 1 year of experience ... Security Professional Or * CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or...and application of such. * General working knowledge of banking industry laws and regulations. * Experience in planning… more