- Truist (Charlotte, NC)
- …and ultra-high net worth wealth clients. Responsible for developing and deepening client relationships through needs-based, high-level client service and through ... may change from time to time. * Meet revenue growth, profitability and client retention goals by acquiring new clients through business development and expanding… more
- Truist (Whiteville, NC)
- …(CTR), Suspicious Activity Report (SAR), CTR exemption processing, high risk client identification and monitoring, (eg PEPs, MSBs, NGOs), investigating and analyzing ... with line of business (LOB) contacts and subsidiaries to better understand total client relationship as it may be related to identify potentially reportable BSA/AML… more
- Truist (Wilson, NC)
- …line of business (LOB) contacts and subsidiaries to better understand total client relationships as it may be related to identifying potentially reportable BSA/AML ... activity and determining feasibility of the continuation of the client relationship. Recommend solutions to management to strengthen the department and overall… more
- Adecco US, Inc. (Charlotte, NC)
- …is assisting a local client recruiting for a Trade Support Analyst ( Banking ) opportunities in Charlotte, NC. This is an excellent opportunity to join a winning ... daily reports to the Trading desk, Business Partners and Senior Management (requiring a high level of attention to...liaising with Front Office, Back Office, Finance and/or the client as necessary. + Involvement in a broad range… more
- NTT America, Inc. (Raleigh, NC)
- …you can grow, belong and thrive. **Your day at NTT DATA** The Senior Solutions Architect is an advanced subject matter expert, primarily responsible for consulting ... with the client and working with internal teams to create strategies,...frameworks. + Ability to develop and leverage their advanced specialist knowledge of reference architectures. + Ability to keep… more