- Guidehouse (Charlotte, NC)
- …**What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its ... be a senior business builder with a high-profile personal network with Financial Crimes expertise. Responsibilities will include: + Oversee delivery of Digital… more
- City National Bank (Charlotte, NC)
- *MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... requirements. Sr Manager shall work with Technology and Innovation and BSA Financial Intelligence teams to set the priority of transaction monitoring rules/segments… more
- Truist (Charlotte, NC)
- …uncover needs and provide opportunities to add value through holistic financial management. + Demonstrates how particular investment solutions match client's ... may act as a working leader. Assists with the training of less experienced Financial Advisors in his/her own subject area of expertise. + Work on small groups… more
- EPAM Systems (Charlotte, NC)
- …problems. Years of expertise in a combination of information technology, retail banking , wealth management, asset management, and capital markets. If this sounds ... to join EPAM as a **Senior Director, Account Management ( Financial Services)** . Apply now! Req.#795425788 **\#LI-DNI** **\#LI-CE1** **Responsibilities** +… more
- American Express (Charlotte, NC)
- …it's negotiating with some of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L and the future direction ... Regulatory Reporting, Auditing, or Risk Management + Experience working in financial services or other highly regulated environment. + Strong understanding of… more
- Bank of America (Charlotte, NC)
- Global Markets Non- Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non- Financial -Regulatory-Reporting--GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank of America, we are… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Financial Recovery Representative III position is full-time and is responsible for developing a workout strategy on Middle Market loans. ... on classified (special asset) loans. + Responsible for analyzing financial plans, negotiating loan collection or restructuring, and recommending/overseeing… more
- TTEC (Concord, NC)
- …with TTEC's award-winning employment experience. As a **Customer Service Representative - Financial Services** , **working onsite in Concord, NC** you'll be a part ... Do you have a passion for helping others navigate through their online banking needs? Whether it's getting answers for customers quickly, consulting on products, or… more
- Fifth Third Bank, NA (Charlotte, NC)
- Make banking a Fifth Third better(R) We connect great...to take the next step? Discover a career in banking at Fifth Third Bank. Fifth Third Bank, National ... Association is proud to have an engaged and inclusive culture and to promote and ensure equal employment opportunity in all employment decisions regardless of race, color, gender, national origin, religion, age, disability, sexual orientation, gender identity,… more
- ManpowerGroup (Charlotte, NC)
- …+ Strong operational, compliance, or audit risk management experience in financial services (commercial or corporate/investment banking preferred). + Ability ... Risk Consultant (RCSA- Business/Operations)** to join a leading organization in the financial services industry. As part of the Chief Operating Officer (COO)… more