- US Bank (Charlotte, NC)
- … Banking credit account relationships. Grows revenue as directed by senior management by successfully closing new business relationships and retaining and ... new business relationships and expanding existing relationships, managing credit risk and responding to prospect or customer credit questions and making… more
- City National Bank (Charlotte, NC)
- …long term and / or complex technology projects or programs in a specific business unit while leading matrixed project team members that are each responsible for ... governance structures and delivery plans to enable fulfillment of articulated business goals. Role is instrumental in driving and tracking project activities,… more
- Equitable (Charlotte, NC)
- …willing to attain CISA within 12 months of hire) + 5 years total audit or IT risk experience + 2 years IT audit management experience + Established MS Excel and ... severity. + Leads continuous monitoring and advisory activities. + Develops and updates risk profiles + Coaches and develops junior team members + Lead stakeholder… more
- American Express (Charlotte, NC)
- …courageous, quick thinkers who can shape the strategic decisions that lead our business forward. Whether it's negotiating with some of our largest global partners or ... Reporting Governance policy, Self-Identified Re-filing Assessment Framework, Regulatory Report Risk Assessment and Cross Report Reconciliation Framework as assigned… more
- Banc of California (Durham, NC)
- …the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and ... BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of… more
- Truist (Raleigh, NC)
- …languages, systems, or busi ness segments. 3. Experience with Financial Crimes risk management solutions 4. Knowledge of API integration with FircoSoft ... to identify, apply, and implement IT best practices. 4. Banking or financial services knowledge in OFAC, AML, KYC,...knowledge in OFAC, AML, KYC, wholesale, wealth and consumer business units. 5. Database management : strong proficiency… more
- US Bank (Charlotte, NC)
- …performance. + Promote a risk -aware culture; ensure efficient and effective risk and compliance management practices by adhering to required standards and ... e-mail, public website, mobile app, direct mail). In collaboration with our business lines, analytics team and marketing, you will define audiences, build and… more
- Fifth Third Bank, NA (Charlotte, NC)
- Make banking a Fifth Third better(R) We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth ... strong people leadership, and the ability to align engineering execution with business strategy. KEY FUNCTIONS: + Lead platform engineering teams supporting interest… more
- Bank of America (Charlotte, NC)
- …a client should receive a credit facility + Partners with Credit Officers, Relationship Management , and Risk teammates to assess and deliver credit solutions + ... Requirements + Financial Forecasting and Modeling + Recording/Organizing Information + Business Acumen + Collaboration + Collateral Management + Loan… more
- Truist (Greensboro, NC)
- …oversight, provide internal departments with appropriate payment channel/solution to meet client/ business needs while mitigating associated risk . 7. Maintain ... related to Wire within established timeframes in order to mitigate risk . ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Independently analyze, research, and process… more