- Regions Bank (Charlotte, NC)
- …Responsibilities** + Serves as subject matter expert in compliance and operational risk to effectively execute testing activities + Maintains advanced knowledge ... of rules and regulations and their impact on products, services , and operations for a specific line of business...risk management concepts around risks and controls and key operational processes + Assists with the administration of a… more
- Wells Fargo (Salisbury, NC)
- …care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers' financial needs to other bankers ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively… more
- Truist (Rocky Mount, NC)
- …team level; Building branch teammate skill sets around sales effectiveness; Industry-leading service and transaction quality, Operational soundness and ... performance. Monitors area and branch effectiveness and progress towards service , sales, and other goals through financial ...or equivalent education and related training Five years of financial services experience 3+ years of leadership… more
- BJs Wholesale Club (Concord, NC)
- …remain open, perishable stations are attended, and all service areas are operational through the final Member transaction . * Support Member issue resolution: ... their authentic selves. Together, we're committed to providing outstanding service and convenience to our members, helping them save...our members, helping them save on the products and services they need for their families and homes. The… more
- JPMorgan Chase (Durham, NC)
- …to travel as required for in-person training and meetings. Chase is a leading financial services firm, helping nearly half of America's households and small ... Your role is crucial in ensuring that our clients' financial transactions are handled with precision and care, all...+ You are proud of your leadership skills and operational proficiency, ensuring transaction accuracy while thriving… more
- Bank of America (Charlotte, NC)
- …Basic level reporting + Assists with coordination of implementation for products, services , and operational solutions + Supports the design, documentation, ... and services + Provides guidance regarding procedural, technical, and operational changes + Expands business products knowledge within operations environment +… more
- US Bank (Charlotte, NC)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... be knowledgeable in assessing various risks in an ABS transaction , such as credit, rate, liquidity, regulatory, etc. ...you and your family boost your health, protect your financial security and give you peace of mind. Our… more
- TIAA (Charlotte, NC)
- …company fueled by world-class asset management. But weʼre not just another legacy financial services firm. Weʼre fighting harder than ever before for our ... centralized team and is accountable for providing superior customer service to Trust clients and key partners in Wealth...work at not-for-profits rely on our wide range of financial products and services to support and… more
- US Bank (Charlotte, NC)
- …delivering strategic financial solutions across capital markets, advisory, and transaction services . Analysts in this group play a critical role ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- TD Bank (Charlotte, NC)
- …+ Minimum 7+ years of experience in governance, or risk management within the financial services or FinTech industry + Prior experience drafting responses and ... in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals...banking experience or are just starting your career in financial services , we can help you realize… more