- Citizens (Charlotte, NC)
- …Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours & Work Schedule: Hours per Week: 40 Work Schedule: ... candidate successfully passing a background check, which may include initial credit , motor vehicle record, public record, prior employment verification, and criminal… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo's Cybersecurity and Infrastructure Audit functions. You'll collaborate across specialist audit teams and interface with senior technology leaders and ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- TD Bank (Charlotte, NC)
- …and Mass Affluent clients of TD Bank, NA encompassing banking, custom credit , asset management, securities, investment advisory and insurance) through multiple legal ... the lending activities of Wealth Banking.** **In this position, the Compliance Specialist will be supporting the Wealth Banking, TD Wealth Management Services, Inc… more
- Wells Fargo (Charlotte, NC)
- …Experience with financial transaction analysis + Certified Anti-Money Laundering Specialist (CAMS) Certification (or other financial crimes certifications) + ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- US Bank (Charlotte, NC)
- …twenty professionals in various capacities including sales, trading, quantitative analysis and credit analysis. Our program will help you develop a solid foundation ... team. **What** **you'll** **do** Incoming analysts will become a financial market specialist working in a dynamic and supportive team environment. Over the course… more
- Lowe's (Greensboro, NC)
- …to help deliver the best customer service. * Generates leads for Project Specialist Exterior (PSE) programs by actively engaging customers in their project needs * ... provide a faster "in and out shopping experience * Understands Pro Loyalty, Pro Credit , MSH, Volume Savings and Pro Delivery programs. Uses the SMART phone and sales… more
- TD Bank (Asheville, NC)
- …customer relationships, putting the customer first and referring them to the right Specialist to ensure we are meeting their needs and providing the best advice ... + Satisfactory results on a criminal background check and a credit report check, and statements/certification from job applicant regarding administrative, civil,… more
- Wells Fargo (NC)
- …this role:** Wells Fargo is seeking a **Commercial Mortgage Loan Administration Specialist ** in **Commercial Real Estate Operations** as part of the **CIB Lending ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Black & Veatch (Charlotte, NC)
- …role, you will have the opportunity to: + Functionin a technical specialist capacity. Under general supervision, performs all aspects of conventional design ... program, AD&D insurance, pre-taxed accounts, voluntary legal plan and the B&V Credit Union. Professionals may also be eligible for a performance-based bonus program.… more
- Deloitte (Charlotte, NC)
- …Form 8993, Form 8975, and Form 1118 + Experience with foreign tax credit (FTC) planning including gathering income sourcing data and performing computations of FTC ... Certification + Open Group Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + IASA's Certified IT Architect (CITA) (Level F or A) +… more