• Banking Relationship

    Bank OZK (Burlington, NC)
    …of authority, as needed. + Proactively serve as a role model for banking center team members and coach relationship -building activities. + Collaborate ... providing sales leadership and coaching to team members, utilizing knowledge of banking products and services to build professional relationships with customers and… more
    Bank OZK (12/10/24)
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  • Private Client Relationship Manager

    First Horizon Bank (Raleigh, NC)
    …professional associations with target High Net Worth Clients The PB Relationship Manager will provide business depository, treasury management, and business lending ... advisor with ability to handle the most challenging, sensitive and complex banking relationships. + Focuses on targeted prospecting and developing relationships with… more
    First Horizon Bank (01/22/25)
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  • Financial Crimes Senior Investigator I

    Truist (Raleigh, NC)
    …prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide ... research findings and make independent recommendations to maintain or exit the relationship as warranted. + Communicate with Relationship Managers, branch… more
    Truist (01/17/25)
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  • Financial Intelligence Group Manager I

    Truist (Raleigh, NC)
    …activity and determining feasibility of the continuation of the client relationship . Recommend solutions to management to strengthen the department and overall ... education, training and work-related experience 2. Nine years of managerial banking or financial industry experience; preferably in a branch, audit, compliance… more
    Truist (01/22/25)
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  • Financial Crimes Investigator I

    Truist (Raleigh, NC)
    …including conclusions and recommendations for next steps. + Communicate with Relationship Managers, branch associates and others as needed to gather additional ... or equivalent education and related training. + Three - Four years of banking , financial industry or related experience; preferably in a branch, audit, compliance or… more
    Truist (01/29/25)
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