- First Horizon Bank (Asheboro, NC)
- …performing confidential research and investigations of money laundering and other financial crimes. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Monitor all aspects ... and Risk Management Experience - 0 -2 years of BSA experience. 3. Banking experience preferred **COMPUTER AND OFFICE EQUIPMENT SKILLS** 1. Microsoft Office suite… more
- Citigroup (Charlotte, NC)
- …of strategic initiatives aimed at growing Branch Sales in Consumer and Business Banking . They manage multiple projects, often within a larger portfolio, and act as ... initiatives focused on driving Branch Sales growth in both Consumer and Business Banking segments, with a strong emphasis on **increasing digital sales and enhancing… more
- First Horizon Bank (Charlotte, NC)
- …negotiations and purchases required by FHN (technology, information services, core banking products). **Personal Characteristics** □ High energy with a 'take charge' ... related discipline. □ A minimum of ten years related experience. Financial Services environment experience preferred. □ Significant experience negotiating technology… more
- NCR VOYIX (Winston Salem, NC)
- …global provider of digital commerce solutions for the retail, restaurant and banking industries. NCR VOYIX is headquartered in Atlanta, Georgia, with approximately ... moments. Today, NCR VOYIX transforms the stores, restaurants and digital banking experiences with cloud-based, platform-led SaaS and services capabilities. Not only… more
- First Horizon Bank (NC)
- …+ Experience managing enterprise and operational risk programs at a large financial institution, including RCSA, KRI, operational losses, issues management, new and ... to resolve complex issues. + Experience interacting with federal banking regulators including preparing for exams, presenting materials, and articulating… more
- First Horizon Bank (Charlotte, NC)
- …* Experience managing enterprise and operational risk programs at a large financial institution, including RCSA, KRI, operational losses, issues management, new and ... to resolve complex issues. * Experience interacting with federal banking regulators including preparing for exams, presenting materials, and articulating… more
- Huntington National Bank (Charlotte, NC)
- …guidance to the appropriate institution including the Federal Reserve, Federal Financial Institutions Examination Council (FFIEC) and Office of the Comptroller of ... the Currency. + Preparation and analysis for required banking regulatory reports including supporting schedules for the Call Report, FR Y-9C, FR Y-9LP, FFIEC 009, FR… more
- First Horizon Bank (Charlotte, NC)
- …transportation & logistics companies nationwide. Prior transportation & logistics banking experience not required. **Duties and Responsibilities:** + Work directly ... PM, RM and clients to address needs efficiently and accurately + Spread financial statements + Provide advanced analysis in assessing and evaluating current and new… more
- TD Bank (Charlotte, NC)
- …impact; typically oversees standards, controls and operating methods that have significant financial and operational impact within the context of their own field + ... are in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of… more
- TD Bank (Charlotte, NC)
- …experience from a business administration, statistical, mathematical, scientific or financial background + Proficient knowledge of various data sources, tools ... business operations follow applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control… more