- PNC (Charlotte, NC)
- …risks within a large financial institution. Knowledge of key business segments including retail , banking , capital markets, etc. Plan, perform, and lead Fraud ... Digital Payments (P2P / peer-to-peer) (Zelle, Wires, ACH, Mobile/Online Banking ) Cards (Debit/Credit) New Accounts (Provisioning, Account Opening, Authorization and… more
- City National Bank (Charlotte, NC)
- …model validation pipeline; focusing on proactive management of business priorities, compliance dates and regulatory requirements. Support the governance of model ... and scorecards and review of regulatory self-assessment tools across asset classes ( retail , wholesale, derivative, asset management) * Support the build out of… more
- Truist (Reidsville, NC)
- …2. Educate clients on digital, self-service solutions including ATMs, Online and Mobile banking to make banking easier and enhance their service experience. 3. ... Participate fully in all components of the established Truist Retail Community Bank Leadership Routines. 6. Commit to advancing...of all changes in policies and procedures to ensure compliance with current guidelines. 8. Serve as secondary contact… more
- City National Bank (Charlotte, NC)
- …first mortgage and concurrent second loan products to existing and potential banking diverse segment clients. Community Loan Officer duties include outside sales ... Qualifications** * HS Diploma * Minimum 5 years of retail residential mortgage sales experience * Minimum 3 years...* Knowledge of mortgage credit policies and current industry compliance standards * Must meet and comply with all… more
- City National Bank (Charlotte, NC)
- …and market dynamics to deliver strategic guidance to clients. * Lead retail syndications for large credit relationships in conjunction with the Bank's syndications ... Bank products and services in order to establish a total client banking relationship. Discusses financing opportunities and general business conditions; may assist… more
- JPMorgan Chase (Charlotte, NC)
- …sales and/or real estate + 3+ years of mortgage lending and proven sales experience in retail banking + Knowledge of real estate market in local area + Excellent ... other marketing efforts. + Develops a strong partnership with the assigned retail branches to promote mortgage loan originations (in footprint territories), and… more
- Comerica (Charlotte, NC)
- …with cross-functional stakeholders including Sr. business leaders and risk and compliance teams to ensure effective continuous improvement of the ECPMO operating ... testing strategies. Conduct regular reviews to identify potential areas of compliance vulnerability and risk and implement corrective measures to effectively address… more
- Ryder System (Burlington, NC)
- …to detect or assess problems. + Evaluating Information to Determine Customer Compliance Standards - Using relevant information and individual judgment to determine ... (2) years or more eCommerce experience in fulfillment or retail , required. **SKILLS** + Excellent customer interaction. + Strong...will never ask for any form of payment or banking details and will never solicit personal information outside… more
- Truist (Charlotte, NC)
- …define realization factors proving success of the project. Preferred Qualifications: 1. Banking or Retail leadership experience. 2. Demonstrated ability to ... engage appropriate partners for successful project completion - eg SMEs, compliance , Project Managers, other key partners. 6. Consistently delivers effective written… more
- Truist (Charlotte, NC)
- …short-term funding plan (eg, Fed Funds, repurchase agreements, institutional CDs, brokered retail CDs, Federal Home Loan Bank (FHLB) Advances, and other short-term ... that impact funding strategies/actions. Work with Liquidity Risk team concerning compliance with new regulations. Ensure internal control procedures are in place… more