• Wealth Brokerage Risk Execution Consultant

    Truist (Charlotte, NC)
    …(United States of America) **Please review the following job description:** Provides service , support and advice to promote the business unit's growth and ... compliance, supervision and/or administration. 3. Extensive knowledge of the broker/ dealer and registered investment adviser industry. 4. Excellent written, verbal… more
    Truist (06/28/25)
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  • FIU Enhanced Due Diligence Manager

    Equitable (Charlotte, NC)
    …**Required Qualifications:** + 5 years of industry experience in insurance or broker dealer service operations, compliance or audit with a focus on anti-money ... that monitor, detect or prevent sanctions violations, money laundering or terrorist finance activity. + Respond to inquiries from internal business partners; and… more
    Equitable (06/10/25)
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