• Senior Client Specialist - Transportation…

    First Horizon Bank (Charlotte, NC)
    …fees, processing advances on lines of credit * Demonstrate knowledge of the loan documentation process, including the ability to identify and differentiate ... protect the bank and our clients * Research and resolve exceptions in required documentation ; loan , collateral and deposit exceptions, assist with past dues *… more
    First Horizon Bank (10/30/25)
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  • Senior Supervisor - Bank Fraud Wire…

    Ally (Raleigh, NC)
    …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for overseeing a ... problems, execute various risk mitigation efforts, and provide clear documentation of all findings. This role must also maintain...calls and work wire cases. Conduct "Know Your Customer" ( KYC ) procedures to verify the identity of customers and… more
    Ally (10/24/25)
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  • Senior Institutional Investment Operations…

    Wells Fargo (Charlotte, NC)
    …approvals, transparency, privacy, and disclosures) + Mifid and HKMA onboarding requirements + KYC (AML/BSA, Fincen, Travel rule) + Tax Documentation (Fatca, CRS) ... proficient with PowerPoint presentation. + Extensive knowledge and understanding of loan , securities, and derivative products + Intermediate Microsoft Office skills… more
    Wells Fargo (11/14/25)
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