• Trade & Working Capital - SEPM Originator 2

    US Bank (Charlotte, NC)
    …with prospects and new clients to determine fit and to identify opportunities. 2 . Originate new financing opportunities through bank participations, and internal ... with internal and external network contacts to assure continued personal development. 7. Remain current with internal and external...Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines… more
    US Bank (08/08/25)
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  • Financial Regulatory Reporting Manager

    Truist (Charlotte, NC)
    …review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or ... understanding, analyzing and reporting more complex financial activity and metrics under Reg W. Collaborate and work across the Finance division to ensure integrity… more
    Truist (08/09/25)
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