- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an ** Institutional Investment Operations Specialist ** for the **Foreign Exchange (FX) Operations ** team ... + Settlements + Investigations **Required Qualifications:** + 2+ years of Institutional Investment Operations experience, or equivalent demonstrated… more
- JPMorgan Chase (Charlotte, NC)
- …This role provides an opportunity to contribute to the integrity of our banking operations and to make a significant impact on our compliance with global KYC ... businesses and many of the world's most prominent corporate, institutional and government clients under the JP Morgan and...200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking,… more
- City National Bank (Charlotte, NC)
- …people * Certified Trust Compliance Professional (CTCP) Or * Certified Fiduciary & Investment Risk Specialist (CFIRS) Or * Certified Public Accountant (CPA) Or ... monitoring program in accordance with audit methodology and based on industry/ institutional knowledge, emerging risks, and regulatory changes and expectations. Key… more