- City National Bank (Charlotte, NC)
- *MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... tools, in compliance with FinCEN red flags, conducting annual product/ service coverage assessments, and overseeing data analysis and rules optimization.Senior… more
- Truist (Charlotte, NC)
- …Responsible for developing and deepening client relationships through needs-based, high-level client service and through delivery of the full suite of Truist ... specialists and IRM partners who are designated to support client service and business development efforts (eg...investment, trust and fiduciary services , and insurance services ) in a manner that promotes client … more
- Truist (Charlotte, NC)
- …and direction for broad, cross-functional strategic initiatives to improve consumer Deposits client acquisition and service model. Efforts should focus on ... Deposit Lifecycle is responsible for overseeing the entire end-to-end client lifecycle of consumer and small business deposits, from...and related training 2. 15+ years of experience within Banking or Financial Services 3. 7+ years… more
- Deloitte (Charlotte, NC)
- …have the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation in these Lookback engagements, you ... professionals with specialized skills that align to a current client need. Team members focus on delivering services...retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking , Private Banking , and Wealth Management +… more
- Deloitte (Charlotte, NC)
- …have the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation in these Lookback engagements, you ... professionals with specialized skills that align to a current client need. Team members focus on delivering services...retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking , Private Banking , and Wealth Management +… more
- Truist (Charlotte, NC)
- …related training 2. Up to ten (10) years of experience in commercial banking 3. Strong interpersonal communications; can handle client relationships with ... **Please review the following job description:** Identify, solicit, develop, manage, service , retain and grow long-term profitable middle market relationships in… more
- JPMorgan Chase (Charlotte, NC)
- … with care and sincerity. + Ability to quickly and accurately learn products, services , and procedures. + Client service experience or comparable experience. ... our brand and culture with the utmost hospitality, using the latest banking solutions and cutting-edge financial technology combined with friendly and attentive … more
- Truist (Charlotte, NC)
- …management education 2. Experience in banking , insurance, financial services , and/or investments across multiple client segments including consumer, ... development methodologies and best practices 4. Deep and broad experience in digital banking , financial services , or other complex transactional services 5.… more
- Truist (Charlotte, NC)
- …candidate will also have experience in the following areas - + Containerization, Micro- services , API, CI/CD + Client facing digital application architecture and ... needs and requirements. + Applies in-depth and specialized expertise in Digital Banking and Client Experiences technologies and significant breadth of experience… more
- Truist (Charlotte, NC)
- …of experience or an equivalent combination of education and work experience. + Banking or financial services experience + Other security certifications (eg CCNA ... of the SDLC and software stack, with an emphasis in IAM-Identity Services . Design, plan, test and implement phases of cybersecurity technology projects. **Essential… more
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