- City National Bank (Raleigh, NC)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess ... and work in a dynamically changing environment. Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data… more
- First Horizon Bank (Raleigh, NC)
- …and mobile banking platforms. You'll collaborate cross-functionally with engineering, compliance, fraud , and operations, and will serve as a key thought leader ... test, and launch KYC-related features in our digital applications * Partner with fraud , legal, and compliance teams to ensure workflows meet internal policies and… more
- TD Bank (Asheville, NC)
- …for ADA purposes. **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... as an advocate for the customer by conducting needs-based conversations; offering financial & digital solutions, and/or referring the customer to appropriate partner… more
- City National Bank (Raleigh, NC)
- …team of auditors to assess risks and internal control environment of the bank 's Wealth Management businesses. This individual will develop and execute detailed audit ... evaluate the adequacy of the operational processes to meet bank policies and procedures and regulatory requirements, identify data...plan, integrate and execute audits. * Understands IT and fraud risks in order to identify key risks and… more
- Regions Bank (Charlotte, NC)
- …usage of automation to manage risk. The role will also be the Consumer Bank -wide fraud and BSA/AML subject matter expert, engaging with internal partners in ... the business, Financial Crimes Unit / Fraud , Financial Crimes Risk Management to ensure the Consumer control environment is adequately established,… more
- Bank OZK (Asheville, NC)
- …with customers and prospects, and engaging in meaningful conversations regarding their financial needs and goals. Promote a positive, helpful, and friendly team ... process account transactions accurately and efficiently to minimize errors and reduce fraud . + Demonstrate empathy and proactively resolve client concerns in a… more
- Bank OZK (Shelby, NC)
- …relationships with customers by engaging in meaningful conversations regarding their financial needs and goals, identifying referral opportunities, and processing ... financial transactions. Promote a positive, helpful, and friendly team...transactions accurately and efficiently to minimize errors and reduce fraud . + Actively participate in morning huddles. + May… more
- First Horizon Bank (Winston Salem, NC)
- …IN Winston Salem, NC. IT IS NOT A REMOTE NOR HYBRID ROLE.** At First Horizon Bank Operations, we are on a mission to deliver a seamless customer experience. We are ... corporate policy, and industry standards. + Lead site-level oversight of fraud loss performance, partnering with operations teams to monitor associate driven… more
- Bank OZK (Wilmington, NC)
- …relationships with customers and engaging in meaningful conversations regarding their financial needs and goals. Promote a positive, helpful, and friendly team ... account transactions accurately and efficiently to minimize errors and reduce fraud . + Actively participate in morning huddles, calling efforts, business… more
- First Horizon Bank (Raleigh, NC)
- …professional manner. Monitor and train the teller staff in supporting all bank marketing efforts and cross-sell products. Responsible for ensuring compliance of all ... Provide quality, accurate and timely customer service involving daily processing of financial transactions in a retail environment, which include the duties and… more