- Truist (Charlotte, NC)
- …development, Agile process understanding + Sound working knowledge of holistic banking /investment platforms, products, services, operations , finance and systems ... the essential functions. + Bachelor's degree in business, accounting, finance or banking or equivalent education and related training + Five years of financial… more
- TD Bank (Charlotte, NC)
- …and management-level governance processes.** + **Act as a thought partner to the Senior Manager , contributing to the team's roadmap, quality assurance efforts, ... in the general description below. **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead support)… more
- US Bank (Charlotte, NC)
- …management skills- Effective customer service/relations skills- Considerable knowledge of banking products/services, banking operations , and current ... of the partners activities, this will include working closely with the sales manager , whose team work on the referrals we generate, the relationship and service… more
- TD Bank (Charlotte, NC)
- …on availability and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance...context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and… more
- Truist (Charlotte, NC)
- …Finance. 2. Ten plus years of senior management experience in banking , technology, operations , risk management and/or regulatory agencies. 3. Five plus ... years of data management, governance, analytics, testing and/or risk management experience. 4. Strong leadership skills with strong business acumen/knowledge, management experience, problem solving, critical thinking, influencing and sound decision-making… more
- Bank of America (Charlotte, NC)
- …This job is responsible for leading production teams in Global Markets and Banking Operations . Key responsibilities include managing daily refresh activities to ... Anti Money Laundering (AML) Refresh - Operations Professional Markets Subject Matter Expert Manager...the overall operating model. **Responsibilities:** + Leads Global Markets banking operations team, supporting the execution of… more
- Wells Fargo (Charlotte, NC)
- …related field; Master's or MBA preferred. + Extensive experience within banking operations experience, including reconciliation management roles. + Demonstrated ... Wells Fargo is seeking an experienced and highly motivated Manager to lead a functional area within our Wholesale...+ Act as the primary point of contact for senior stakeholders within Operations , Product Control, Technology,… more
- TD Bank (Charlotte, NC)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about ... collaborative and creative in your approach. You will manage day-to-day operations while also helping design and implement a forward-thinking compliance program… more
- First Horizon Bank (Charlotte, NC)
- …**Location:** Remote **Summary** Perform field exams on the books, records and operations of company's seeking or receiving lines of credits or loans to ... recurring field exams performed on Business Credit and Commercial Banking relationships. Prepare a detailed report of examinations findings...or borrower limitations to deal team and Field Exam Manager on how the exam is progressing and provide… more
- City National Bank (Charlotte, NC)
- … compliance laws and regulations, as related to mortgage lending, and mortgage banking operations (Examples include but are not limited to: ECOA/Regulation B, ... *COMPLIANCE OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Compliance Officer...including exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager… more