- City National Bank (Charlotte, NC)
- …under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act) and must be registered/licensed with the "Nationwide Mortgage Licensing System ... or must be able to be registered under the Safe Act. Must remain in good standing under the...May identify business opportunities and solicit referrals of other Bank products or services from existing clients, referral sources… more
- US Bank (Charlotte, NC)
- …of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, ... At US Bank , we're on a journey to do our best....and mitigation of a broad spectrum of financial and personal risks that a family of wealth will face including:… more
- TD Bank (Hendersonville, NC)
- …provide you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Supervisor supervises day-to-day ... policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, and...a point of escalation for Customer concerns, and takes personal ownership when concerns cannot be managed at junior… more
- TD Bank (Asheville, NC)
- …can provide you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Manager I develops, leads and ... small sized store and team (based on US TD Bank store levelling criteria) + Oversees and leads a...through needs-based conversations + Identifies and develops relationships with Personal , Small Business and Center and Influence (COIs) to… more
- US Bank (Charlotte, NC)
- …of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, ... At US Bank , we're on a journey to do our...solutions based on policies, standards and best practices. Maintains personal and management awareness of emerging industry security technologies,… more
- US Bank (Charlotte, NC)
- …of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, ... At US Bank , we're on a journey to do our...ethic and attention to detail + High levels of personal motivation and intellectual capacity + Comfort functioning both… more
- US Bank (Charlotte, NC)
- …of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, ... At US Bank , we're on a journey to do our...with internal and external network contacts to assure continued personal development. 7. Remain current with internal and external… more
- US Bank (Charlotte, NC)
- …of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, ... At US Bank , we're on a journey to do our...processes and identify gaps easily. In addition, a "can-do" personal style/attitude, strong work ethic and attention to detail… more
- TD Bank (Hendersonville, NC)
- …can provide you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Assistant Store Manager is an ... problem from happening and educates the Customer + Creates personal experiences by getting to know each Customer's needs...their goals into reality + Understands and supports the Bank 's Customer Service Strategy + Considers the impact of… more
- Bank of America (Charlotte, NC)
- …drugs or unauthorized alcohol on Bank of America premises and to provide a safe work environment. Bank of America is committed to an in-office culture with ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Pennington/Sr-Workplace-Benefits-Relationship-Manager\_25034567-2) **Job Description:** At Bank of America, we are guided by a common… more