- Truist (Monroe, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... any communications. If you already have a profile with us , you can log in to check status.** Need...service quality, balance sheet quality, profitability and growth, and Risk Management. Should drive a consistent client experience that… more
- SMBC (Charlotte, NC)
- …Sanction screening system ensure the bank (SMBC) meets all its risk , legal and regulatory responsibilities, and obligations in connection with Sanctions ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...If you need a reasonable accommodation during the application process, please let us know at ###@smbcgroup.com. EOE, including… more
- Citizens (Charlotte, NC)
- …paid time-away policy of every local and state jurisdiction in the United States . For an overview of our benefits, visit https://jobs.citizensbank.com/benefits ... development and champion product development. + Interface with the bank asset distribution market. + Work closely with functional...+ Interface with internal partners such as Operations, Credit, Risk , Legal , Marketing, and Product teams. +… more
- Oracle (Raleigh, NC)
- …by emailing accommodation-request_###@oracle.com or by calling +1 888 404 2494 in the United States . Oracle is an Equal Employment Opportunity Employer. All ... and we're looking for people like you to help us make a global impact. As the leading cloud...client business processes, IT controls and identify areas of risk for management. * Architect solutions for complex business… more
- Truist (Charlotte, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... any communications. If you already have a profile with us , you can log in to check status.** Need...communicate with external clients as well as Technology, Compliance, Risk , Legal , Sales and Trading internal partners.… more
- PNC (Raleigh, NC)
- …documentation review and other business initiatives. Works cooperatively with the business, legal partners, audit and other risk disciplines across the ... advantage in the markets we serve. We are all united in delivering the best experience for our customers....Oversee and manage Enterprise Compliance-AMG's program over PNC Private Bank . * Program includes following areas of expertise: -… more
- SMBC (Charlotte, NC)
- …Technology team to support Compliance applications, systems and services that ensure the bank meets all its legal and regulatory responsibilities and obligations ... SMFG) stock exchanges. In the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of… more
- Ally (Raleigh, NC)
- …contracts, managing third-party relationships, and onboarding/offboarding supplier partners (eg, Legal , Information Security, Third Party Risk Management, HR, ... domains: Auto & Insurance Technology (AIPD), Enterprise Data & Analytics (EDA), Bank and Invest Technology (BILD), and Architecture & Corporate Technology (ACT).… more
- KeyBank (Charlotte, NC)
- …+ Minimum 3 years of experience as a financial services compliance professional, bank regulator or other comparable legal experience. + Demonstrated knowledge of ... will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. The Compliance Officer will provide subject matter expertise of federal… more
- KeyBank (Charlotte, NC)
- …Minimum 3 years of experience as a financial services compliance professional, bank regulator or other comparable legal or professional experience. Demonstrated ... member of the Commercial Lending and Deposits Compliance team within Compliance Risk Management. The Commercial Compliance Officer will provide support to business… more