- City National Bank (Charlotte, NC)
- …managing and maintaining assigned areas of the compliance program including monitoring business area compliance with applicable laws, rules, and regulations, and ... regulatory agencies, including exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM).… more
- TD Bank (Charlotte, NC)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... can provide you more specific details for this role. **Line of Business :** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk… more
- TD Bank (Charlotte, NC)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... provide you more specific details for this role. **Line of Business :** Finance **Job Description:** **Department Overview:** US Treasury **Financial Analyst III**… more
- City of Durham (Durham, NC)
- …or directly related field. + Five years of professional experience that includes Underwriting/ Banking expertise and knowledge in area related to assignment + ... department . The position reports to the Housing & Neighborhood Services Manager (Neighborhood Stabilization). The DPA Administrator oversees all aspects of the Down… more
- TD Bank (Charlotte, NC)
- …high complexity and provides complex reporting, analysis, and assessments at the functional, business line or enterprise level for own area . **Depth & Scope:** ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- Bank of America (Charlotte, NC)
- …team related to special initiatives + Advises as a technical expert in assigned area , providing an understanding of the business unit's operations processes and ... Overtime as required **Desired Qualifications:** + Experience in Global Banking & Markets business process + Knowledge...manager /team + Monitor escalations received from Lines of business and response in timely manner + Coordinate with… more
- Regions Bank (Charlotte, NC)
- …Server) Additional Job Description **Additional Responsibilities:** + Work closely with banking / financial services business stakeholders, product owners, data ... control, design and development of technology solutions, mapping of business requirements to capability oriented technical requirements, and ensuring Technology… more
- Bank of America (Charlotte, NC)
- …knowledge of operations support management and expertise in functional area (s) gained through increasingly more responsible management positions in operations. ... and implements procedures to enhance unit productivity and efficiency, and manage business change. Requires broad business knowledge, thorough knowledge of… more
- American Express (Charlotte, NC)
- …+ Ability to ask the "right" questions without having extensive knowledge in a particular business area . + Demonstrated ability to manage people in a way that ... and with impact to individuals at various levels of business management. + Work with unstructured tasks to provide...audit or other relevant role in the financial services, banking , or card products industries. + Bachelor of Art/Science… more
- Truist (Charlotte, NC)
- …years of applicable experience or equivalent. 2. Knowledge of financial and consumer business application is a plus 3. Banking or financial services experience. ... is big plus 12. Knowledge of financial and consumer business application is a plus 13. Banking ...work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel**… more