- Bank of America (Charlotte, NC)
- Quantitative Operations Associate II - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job ... focuses on the development of operations/data management policies, strategies and operational guidelines for the organization's various financial products as they… more
- City National Bank (Charlotte, NC)
- …on routine audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. *The Responsibilities* ... * Complies fully with all Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client,… more
- Truist (Charlotte, NC)
- …recommendations, ensure follow up and communicate decisions to the appropriate associate , team, or FIU leadership. 5. Oversee high priority projects and/or ... related projects as necessary. 6. Manage the critical day-to-day operational elements of assigned projects including: project vision/objectives, financials, scope,… more
- Wells Fargo (Charlotte, NC)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and… more
- EverBank (Charlotte, NC)
- …with (i) leading the modeling and credit analysis of credit exposures, ( ii ) structure transaction attachment points and credit mitigants to prudent thresholds, and ... fostering a culture of sharing best practices and creating operational efficiencies. + Functions as a trusted Advisor to...to issues and seek out practices to ensure proper compliance and understanding of EverBank's policies. + Develops and… more