- Bank of America (Charlotte, NC)
- …Works on routine to moderately complex collateral reviews as assigned by manager . Interfaces with compliance partners, legal counsel, line partners and clients to ... servicing and protection of credit offerings for business banking, Global Wealth & Investment Management (GWIM), commercial and corporate clients as well… more
- Motion Recruitment Partners (Charlotte, NC)
- …AML, KYC, and BSA + 5 years of experience as a Product Owner/Project Manager /Business Analyst for an Agile Scrum team + Excellent verbal, written, and interpersonal ... Your Customer (KYC): Understand the nature and purpose of the customer relationship . Gather information about the customer's business or occupation to understand… more
- Comerica (Charlotte, NC)
- Job Description Trust Advisor I The Trust Advisor I (Specialty) serves as a relationship manager to a book of business comprised solely of specialty ... three major business segments; the Commercial Bank, the Retail Bank, and Wealth Management. Comerica's colleagues focus on relationships, and helping people and… more
- Bank of America (Charlotte, NC)
- …(BISO) organization and work closely with the Consumer, Small Business and Wealth Technology (CBWT) Chief Information Officers (CIOs)/Technology teams to develop a ... order to have specialized information security risk-based discussions. This relationship will ensure a focus on the right risk...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Charlotte, NC)
- …candidate would have experience with financial services audit/compliance and/or front-line wealth management experience + Prior experience in fraud risk management ... + Technical Documentation + Coaching + Critical Thinking + Relationship Building + Written Communications **Shift:** 1st shift (United...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Truist (Charlotte, NC)
- …documentation and takes steps to address the issues, in consultation with Relationship Manager . + Analyzes financial statements/projections and documents client ... credit and products within Commercial Banking, Commercial Real Estate, and/or Wealth specialty businesses and facilitates financial analysis, risk assessment and… more
- Truist (Charlotte, NC)
- …combination of education and experience, managing teams 3. Consumer/Commercial/Corporate/ Wealth banking product and/or segment marketing experience 4. Demonstrated ... lead large projects of significant complexity and notable risk exposure 9. Strong relationship building skills, with the ability to influence others at senior levels… more