- Truist (Charlotte, NC)
- …financial planning including is the meaningful definition of a "plan" based on client segment or complexity, delivery channel or other variables. 2. Selection of ... roadmap to remediate any deficiencies or gaps. Execute in collaboration with client -facing, Digital and Platform teams 3. Enable advisor-led planning to include:… more
- City National Bank (Charlotte, NC)
- …OPPORTUNITY? "The IT Risk Controls Associate Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create ... as a team and providing excellent customer service. * Exposure to banking or equivalent highly controlled technology environment is preferred * Masters' degree… more
- City National Bank (Charlotte, NC)
- …all Bank products and services in order to establish a total client banking relationship. Discusses financing opportunities and general business conditions; ... the Southeast Terriritory. Presents a variety of product solutions to client needs. Provides responsive, quality service. Manages overall relationship profitability… more
- Grant Thornton (Charlotte, NC)
- …excel. You'll collaborate with leadership and colleagues to promptly identify and resolve client problems or issues because together is how we succeed. From day one, ... reviews, task delegation, project scheduling, project financials, quality review, and client management. + Manage, develop, train, coach, and mentor staff on… more
- Truist (Charlotte, NC)
- …line of business (LOB) contacts and subsidiaries to better understand total client relationships as it may be related to identifying potentially reportable BSA/AML ... activity and determining feasibility of the continuation of the client relationship. Recommend solutions to management to strengthen the department and overall… more
- NTT America, Inc. (Raleigh, NC)
- …advanced subject matter expert, primarily responsible for consulting with the client and working with internal teams to create strategies, transformational designs ... such as SASE, cloud networking, and incorporate these into client solutions. + Client Engagement & Consulting:...frameworks. + Ability to develop and leverage their advanced specialist knowledge of reference architectures. + Ability to keep… more
- City National Bank (Charlotte, NC)
- …data analytics that provide the insights. * Relationship Building and Client Experience: Supports the Audit Director proactively in their ongoing monitoring ... or equivalent * Minimum 5 years of audit or related experience in banking operations, compliance, and/or risk management activities. * Minimum 3 year of experience… more
- City National Bank (Charlotte, NC)
- …data analytics that provide the insights. * Relationship Building and Client Experience: Supports the Audit Director proactively in their ongoing monitoring ... Minimum 4 years of audit or related experience in banking operations, compliance, and/or risk management activities. * Minimum...Security Professional Or * CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or… 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
- 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 ... as a team and providing excellent customer service. * Exposure to banking or equivalent highly controlled technology environment is preferred * Masters' degree… more
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