- Bank of America (Charlotte, NC)
- …where needed to educate on compliance program, drive better quality of data defining the customer and their day-to-day banking transactions. There are two ... risk management effort. This role focuses on the development of operations/ data management policies, strategies and operational guidelines for the organization's… more
- Bank of America (Charlotte, NC)
- …where needed to educate on compliance program, drive better quality of data defining the customer and their day-to-day banking transactions **.** The Sr ... responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying and implementing opportunities to… more
- Bank of America (Wilmington, NC)
- …complex financial data and providing financial alternatives. + Knowledge of banking products and services. + Solid time management skills and the ability to ... center clients through the full spectrum of borrowing and banking offerings at each stage of client's life plan....a critical thinker and can analyze financial and credit data to advise clients of product/pricing policies and guidelines… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... alignment between own discipline and other specialized areas + Interprets data and assesses the risk associated with policies/programs; escalates as required… more
- American Express (Apex, NC)
- …impact in this role?** The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control ... and Standards (TPS) will lead efforts multiple integrated workstreams to enable compliance with the firm's Financial Crime Risk Management Policy and Standards. This… more
- Banc of California (Durham, NC)
- …BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of ... the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed… more
- Bank of America (Charlotte, NC)
- …AI platform, empowering new AI initiatives across Consumer, Small Business, Global Banking , and Wealth organizations. This is a unique opportunity to contribute to ... ensuring that software is developed to meet functional, non-functional and compliance requirements, and solutions are well designed with maintainability/ease of… more
- RELX INC (Raleigh, NC)
- …is entrusted with building complex products/applications/platforms for Blue Sky regulatory and compliance services within the US Mutual Fund space About the role, ... in identifying and resolving performance issues in business and data layers (EF and SQL queries) + Proven track...annual bonus. + We are committed to providing a fair and accessible hiring process. If you have a… more
- PNC (Charlotte, NC)
- …execution and management of complex emerging payment experiences in online and mobile banking within the Retail Bank. This role will blend innovation, strategy, and ... Technical acumen * Ability to influence effectively * A data -driven mindset to inform decisions & track impact *...impact * Passion for learning new areas of payments, banking , and digital experience * Skill in building and… more
- Regions Bank (Charlotte, NC)
- …insights + Guides other associates to create meaningful research and propose data -driven ideas to close customer experience gaps in customer journeys + Owns ... responding to and sending requests, managing risk, and ensuring compliance + Leads and mentors' others within the department...This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for… more