- Fifth Third Bank, NA (Charlotte, NC)
- …matter expert regarding customers that pose a high level of money laundering risk , relating to cryptocurrency and perform complex vetting of prospects and ... implementing controls commensurate with the financial crimes risks related to higher risk customer types, including VASPs, and providing ongoing support for these… more
- City National Bank (Charlotte, NC)
- …of BSA related policy position documents, under the guidance of the BSA Officer . As assigned, collaborates with compliance colleagues and business line management to ... conduct risk assessments in order to recommend enhancements to current...transaction monitoring models. Under the guidance of the BSA Officer , works with the Compliance Training Officer … more
- Wells Fargo (Thomasville, NC)
- …low to moderately complex issues regarding the customer and employee experience, risk , and growth of the team and the business to meet Branch Network business ... thinking skills to manage time, prioritize, and delegate tasks in a complex , fast-paced environment + Experience and knowledge in coaching across customer segments,… more
- Truist (Charlotte, NC)
- …issues to the Regulatory Reporting Governance Committee, which includes the Chief Financial Officer (CFO), Chief Risk Officer (CRO), Corporate Controller and ... review the following job description:** Effectively manage overall operational and compliance risk related to SEC and Climate reporting for Truist. Ensure the… more
- American Express (Charlotte, NC)
- …consistent payments, financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and services provided by ... throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this role?**… more
- Wells Fargo (Chapel Hill, NC)
- …divisions at wellsfargojobs.com. **In this role you will:** + Lead and supervise risk and the operations of teller functions to deliver exceptional customer service ... service while listening, eliciting information efficiently, comprehending, and resolving complex customer issues + Customer service, operations, or financial… more
- Wells Fargo (Mooresville, NC)
- …**Desired Qualifications:** + Customer service focus with experience handling complex transactions across multiple systems + Experience proactively engaging with ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more
- Wells Fargo (Washington, NC)
- …**Desired Qualifications:** + Customer service focus with experience handling complex transactions across multiple systems + Experience proactively engaging with ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more
- USAA (Charlotte, NC)
- …legal counsel to support business objectives and mitigate regulatory, compliance and litigation risk to USAA. Leads complex legal assignments with a high level ... across USAA and the Chief Legal Office to mitigate risk . + Works effectively with outside counsel or contract...senior attorneys in providing advice and counsel on highly complex matters. + Ensures escalation of matters presenting more… more
- City National Bank (Charlotte, NC)
- …particularly large or complex . * Interfaces with line units and credit risk colleagues to identify loan problems early and to help recommend corrective action. ... decisions on credits as well as Borrower and Regulatory risk ratings. Additionally, Deputy Head will lead the bank-wide...DO? * Proactively manages team of Relationship Managers handling complex portfolio of problem C&I and commercial real estate… more