- Truist (Charlotte, NC)
- …region by offering a full range of loan, deposit, Capital Markets, Treasury, Risk Management and other fee-based services to existing and prospective clients ... to serve the retail banking needs of our clients' owners/ management /teammates (eg Private Wealth Management ,...and other capital markets solutions. 7. Execute on all risk , operational , policy and quality expectations related… more
- First Horizon Bank (Statesville, NC)
- …product knowledge meetings, training classes, and web-based learning. **Compliance and risk management ** + Expected compliance with bank regulations, policies, ... procedures, risk management , internal controls, and the First...its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management , retail brokerage, capital… more
- First Horizon Bank (Yadkinville, NC)
- …and product knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with bank regulations, policies, ... procedures, risk management , internal controls, and the First...its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management , retail brokerage, capital… more
- US Bank (Charlotte, NC)
- …environment. **Primary Responsibilities** - Provide legal support to the relationship management , portfolio management , and loan administration teams for all ... of CRE, driving consistency across CRE business lines, and establishing operational guidance and process improvements. - Collaborate with other members of… more
- Truist (Raleigh, NC)
- …languages, systems, or busi ness segments. 3. Experience with Financial Crimes risk management solutions 4. Knowledge of API integration with FircoSoft ... 4. Banking or financial services knowledge in OFAC, AML, KYC, wholesale, wealth and consumer business units. 5. Database management : strong proficiency… more
- CH Robinson (Charlotte, NC)
- …plans and ensure alignment with corporate policies and legal requirements + Conduct risk assessments related to OFAC, sanctions, and US export controls; develop and ... compliance. + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues related to...+ Support and advise the Trade Compliance Committee on operational and strategic initiatives. + Draft and review reports,… more
- JPMorgan Chase (Charlotte, NC)
- …needs of today and the future through collaboration with our partners in Chase Wealth Management , Business Banking, and Home Lending to provide a seamless ... a strong risk and control environment with demonstrated commitment to operational integrity and policies + Ability to work branch hours including weekends and… more
- Truist (Rocky Mount, NC)
- …teammate skill sets around sales effectiveness; Industry-leading service and transaction quality, Operational soundness and proper risk management . Succeeds ... lines of business impacting retail and small business clients (Mortgage Banking, Wealth Management , Investment, Insurance Services, and Payment Solutions) to… more
- Coinbase (Raleigh, NC)
- …working with B2B or enterprise products. * Background in financial services, wealth management , or fintech. * Basic fluency and technological understanding ... ensuring this critical business operation scales seamlessly in upcoming bull-runs without incurring operational or regulatory risk . *What You'll Do* * Define a… more
- First Horizon Bank (Charlotte, NC)
- …plan ahead to train/educate others. **Skills:** + Ability to make decision regarding operational and administrative risk as related to syndicated credits + ... Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management , retail brokerage, capital markets, fixed… more