- Wells Fargo (Greensboro, NC)
- …our National Branch Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and business divisions at ... as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues...operations of the teller line, under direction of regional banking management + Support customers and employees in resolving… more
- American Express (Charlotte, NC)
- …audit and compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud ... American Express products and processes in the US market. ICT conducts risk -based Compliance Reviews to assess compliance with laws, regulations, and associated… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Regulatory Issue Coordinator leads a group of ... planning + Requires expert process management knowledge and the risk profile for team processes supported + Leads teams...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- TD Bank (Hendersonville, NC)
- …you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Teller II works in a TD Store location and ... a key role in delivering legendary customer experiences while processing everyday banking transactions with accuracy and efficiency while also educating customers on… more
- Truist (Charlotte, NC)
- …reporting and adequate internal controls, preventing or detecting financial reporting fraud and ensuring that Truist complies with applicable Accounting Policies and ... and/or revise accounting policies and procedures to effectively manage the risk of GAAP non-compliance by reflecting new accounting pronouncements or guidance,… more
- Truist (Charlotte, NC)
- …partner closely with the teams responsible for developing next generation digital banking solutions, with particular focus on secure enablement of external client ... expertise is desired in the following areas: + Digital Commerce, Digital Banking and Financial Systems application architecture + Large data management architecture… more
- Truist (Greensboro, NC)
- …with our clients and internal teammates. 6. One year of payment/deposit exceptions, fraud , or banking experience. 7. Two years of customer service experience. ... following job description:** Under minimal supervision of the Operations Manager , responsible for handling electronic payment exceptions, escalations, and… more
- Bank of America (Charlotte, NC)
- …lines in an operations support function + Supports functions carrying a substantial risk of exposure and potential loss with significant impact on major corporate ... customer relationships **Required Skills:** * 10+ years of Banking experience; Professional qualifications preferred. * Global Markets Operations/Technology Project… more
- RELX INC (Raleigh, NC)
- …GuardDuty, AWS WAF, AWS KMS, and IAM boundary policies. + Drive compliance and risk management, ensuring SOC 2, HIPAA, PCI-DSS, and GDPR requirements are met. + ... in security and compliance frameworks (IAM, AWS KMS, AWS Secrets Manager , WAF, AWS Shield) + Experience designing high-scale, production-grade automation solutions… more