- US Bank (Charlotte, NC)
- …transaction processing, and global trade operations within the Wealth, Corporate , Commercial and Institutional Banking Operations (WCIBO) business ... products + Subject matter expert level of understanding of commercial banking operations , products/services, systems, and associated risks/controls, including… more
- US Bank (Charlotte, NC)
- …risk engagements, regulatory exams, and other reviews impacting the Wealth, Corporate , Commercial, and Institutional Banking (WCIB) and Institutional Client ... line of business - Considerable understanding of the business line's operations , products/services, systems, and associated risks/controls - Thorough knowledge of… more
- US Bank (Charlotte, NC)
- …from Day One. **Job Description** This position supports the Fair and Responsible Banking Program within Corporate Compliance and will play a critical role ... plans. * Collaborating with complaints teams, issue managers, testing groups and Corporate Audit Services on fair and responsible banking , and providing… more
- US Bank (Charlotte, NC)
- …line. Operations provides direct support to Consumer and Business Banking , Payment Services, and Wealth Management and Investment Services business lines, and ... excel at-all from Day One. **Job Description** US Bancorp Corporate Audit Services (CAS) is seeking a strong candidate...team of audit professionals within the Digital, Technology and Operations team. This position will support audit coverage of… more
- TD Bank (Charlotte, NC)
- …dedicated to setting new industry standards. **Department Overview:** The TD Bank Fair Banking Compliance Team is seeking a skilled professional to perform ... team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about… more
- TD Bank (Charlotte, NC)
- …Fair Banking Compliance team is seeking an experienced compliance professional to assist with complaint oversight and governance activities related to high-risk ... team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about… more
- Deloitte (Charlotte, NC)
- Are you a strategic and creative federal tax professional who likes solving complex federal tax issues across multiple jurisdictions and countries? Do phrases like ... federal tax compliance and consulting services to large global and dynamic midsize banking and securities clients? If you answered "Yes" to any of these questions,… more
- USAA (Charlotte, NC)
- …products including Word, Excel, and PowerPoint. **What sets you apart:** + Banking or Insurance Industry experience with a strong understanding of operations ... vary by location. Employees may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of the USAA Board of… more
- Huntington National Bank (Charlotte, NC)
- …+ 8+ years' experience in a treasury management sales role focusing on Corporate Banking clients with revenues of $500 million and above, encompassing ... understanding of the unique needs and tailored solutions required in the large corporate banking environment. + Bachelor's degree in business or related field… more
- Truist (Charlotte, NC)
- …assessment and project management skills 8. Deepen knowledge of the organization, operations , policies and procedures (including banking laws and regulations) ... education and related training or experience. 2. Four to six years of banking , auditing or other relevant experience related to area of responsibility. 3. Developing… more