- SMBC (Charlotte, NC)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive… more
- City National Bank (Charlotte, NC)
- …& CONTROL SENIOR ANALYST* WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and analytic ... directions for cyber risk mitigation in a complex technical environment. ITRM Security Senior Analyst will conduct fit for purpose review and challenges of internal… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... *Required Qualifications** * Bachelor's Degree or equivalent * Minimum 5 years of Banking industry experience * Minimum 4 years of experience in a BSA/OFAC specific… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... work performed, including draft findings. + Establish and maintain good client and team relations during engagements. Effectively communicate information and audit… more
- TIAA (Charlotte, NC)
- …Requirements** + Physical Requirements: Sedentary Work **Career Level** 7IC The Trust Client Interactions Specialist works on a centralized team and is ... This term could be extended based on company business needs. The Trust Specialist works on a centralized team and is accountable for providing superior customer… more
- Bank of America (Charlotte, NC)
- …+ Home Service Specialist II, Lending Client Associate, Lending Client Support Manager, Lending Specialist , Senior Banker, Business Solutions Advisor ... with residential mortgage needs and is the primary lending specialist working full time within the financial center. Key...center clients through the full spectrum of borrowing and banking offerings at each stage of client 's… more
- First Horizon Bank (Charlotte, NC)
- …Growth oriented Corporate Treasury team is looking to add an experienced financial analyst/ client specialist to help build new Wholesale Public Funds (WPF) Desk. ... Head of Wholesale Public Funds by performing daily support activities related to client relationships. In addition, this individual will act as the point of contact… more
- City National Bank (Charlotte, NC)
- …results of testing performed, and effectively communicate audit results to the Senior Audit Manager/Director and senior management in meetings, presentations, ... Custody Services, Specialty Wealth Assets, Investment Advisory, Broker/Dealer, Investment Banking activities for CNB's Capital Markets, Registered and Unregistered… more
- 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
- City National Bank (Charlotte, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more