- Bank of America (Wilmington, NC)
- …Specialist II, Lending Client Associate, Lending Client Support Manager, Lending Specialist , Senior Banker, Business Solutions Advisor or Financial Solutions ... for clients with residential mortgage needs and is the primary lending specialist working full time within the financial center. Key responsibilities include… more
- Bank of America (Charlotte, NC)
- …financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors the changes in ... surveillance and financial crime detection models, including trade surveillance, communications monitoring, and transaction monitoring systems - ability to interpret… more
- Bank of America (Charlotte, NC)
- …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and ... to resolve investigations + Performs quality control functions, training, communications , guidance, monitoring scenario development/enhancement input and testing, or… more
- Bank of America (Charlotte, NC)
- …independent financial crimes risk management reporting to Global Financial Crimes senior leadership + Monitors the changes in regulations applicable to Global ... GB/GM + Produces and/or oversees financial crimes risk management reporting to senior leaders within the business and global risk environment + Establish, monitor… more
- Bank of America (Charlotte, NC)
- …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and ... to resolve investigations + Performs quality control functions, training, communications , guidance, monitoring scenario development/enhancement input and testing, or… more
- Bank of America (Charlotte, NC)
- …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and ... to resolve investigations + Performs quality control functions, training, communications , guidance, monitoring scenariodevelopment/enhancementinput and testing, or law enforcement… more
- Raymond James Financial, Inc. (Charlotte, NC)
- …financial practice. + Develop and amend investment models to provide input to senior colleagues and/or help manage assigned portfolios. + Advise managers how to ... client organization, delivering high-quality professional services with guidance from senior colleagues. + Develop own capabilities by participating in assessment… more
- TD Bank (Charlotte, NC)
- …compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others ... Ability to independently identify, assess, and escalate issues requiring senior management attention + Comfortable with public speaking and...of the Compliance program + Represents CGO as a specialist on internal or external committees as well as… more
- TD Bank (Charlotte, NC)
- …compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others ... **Ability to independently identify, assess, and escalate issues requiring senior management attention.** **Customer Accountabilities:** + Works with Compliance… more
- Truist (Charlotte, NC)
- …invited to create a profile, which will let you see your application status and any communications . If you already have a profile with us, you can log in to check ... Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation...the identified risks. + Lead a team of risk specialist and analyst level professionals responsible for executing the… more