- Wells Fargo (St. Matthews, SC)
- …your career" in the US **About this role:** Wells Fargo is seeking an Associate Personal Banker (SAFE) for our National Branch Network as part of the Consumer, ... within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs...care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers'… more
- Truist (West Columbia, SC)
- …Participate fully in all components of the established Truist Retail Community Bank Leadership Routines. 6. Commit to advancing individual and product knowledge to ... a desire to interact with clients and prospects 5. Ability to master personal computer (PC) keyboard and software skills necessary for branch automation 6. Ability… more
- Bank of America (Columbia, SC)
- …Management Client Associates help clients pursue the life they envision through a personal relationship with their advisory team committed to their needs. We believe ... insights of Merrill coupled with the banking convenience of Bank of America. At Merrill, we empower you to...opportunities for advisors to pursue a career within the bank . This position is subject to SAFE Act registration… more
- Bank of America (Columbia, SC)
- …Management Client Associates help clients pursue the life they envision through a personal relationship with their advisory team committed to their needs. We believe ... insights of Merrill coupled with the banking convenience of Bank of America. At Merrill, we empower you to...leading the overall service delivery model to include the bank 's digital offerings and wealth management banking strategy in… more
- Bank of America (Columbia, SC)
- …Management Client Associates help clients pursue the life they envision through a personal relationship with their advisory team committed to their needs. We believe ... insights of Merrill coupled with the banking convenience of Bank of America. At Merrill, we empower you to...the combined power of the Merrill investment platform and Bank of America banking capabilities. Key Responsibilities: + Deliver… more
- City National Bank (Columbia, SC)
- …and determines credit structure and terms; fully underwrites CRR consistent with Bank format, policies and procedures; determines sources and uses of funds; analyzes ... lines of credit as required. Assumes accountability for minimizing Bank losses. + Performs quarterly Problem Loan reporting for...NATIONAL** We start with a basic premise: Business is personal . Since day one we've always gone further than… more
- TD Bank (Lexington, SC)
- …for the establishment and ongoing oversight of an effective KYC Program for TD Bank US Holdings. The KYC Program Team is tasked with setting consistent requirements ... for the bank to reasonably 'know its customers' and evaluate the...development to direct reports to ensure operational results and professional/ personal development objectives are achieved + Provides strategic direction… more
- TD Bank (Lexington, SC)
- …crime risks; ensures compliance with all relevant AML regulations, including the Bank Secrecy Act (BSA), the USA PATRIOT Act, and OFAC requirements; identifies ... criminal cases thematic and/or complex in nature + Advanced knowledge of Bank products, systems, policies and procedures + Advanced knowledge of criminal… more
- TD Bank (Columbia, SC)
- …provide you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Small Business Specialist II ... customer assessment within 30 days of them joining the bank . This role assigns Customer to the proper TD...marketing goals + Proven ability to understand and analyze personal and business financial statements The above statements are… more
- TD Bank (Lexington, SC)
- …+ Strong knowledge of financial crime typologies and AML regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC requirements + Excellent ... + Develops and delivers training programs for applicable employees across the Bank + Conducts meaningful research, analysis, and assessment of FCRM program… more
- City National Bank (Columbia, SC)
- …and quarterly reports + Coordinate activities with other departments in the bank responsible for risk management including Credit Administration, Enterprise Risk and ... organization decision making function + Complies fully with all Bank Operational and Credit policies and procedures as well...NATIONAL** We start with a basic premise: Business is personal . Since day one we've always gone further than… more
- TD Bank (Lexington, SC)
- …and development to direct reports to ensure operational results and professional/ personal development objectives are achieved + Provides strategic direction on a ... responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of Conduct **Employee/Team Accountabilities:** + Responsible for… more
- TD Bank (Lexington, SC)
- …cases ranging from simple to complex in nature + Sound knowledge of Bank products, systems, policies and procedures + Strong knowledge of criminal investigative ... of the business, related tools and techniques + Participates in personal performance management and development activities, including cross training within own… more
- TD Bank (Lexington, SC)
- …peers + Extensive understanding of the business supported and the overall bank with deep expertise and highly specialized knowledge of analytical concepts and ... of the business, related tools and techniques + Participates in personal performance management and development activities, including cross training within own… more
- TD Bank (Columbia, SC)
- …can provide you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Mortgage Loan Officer sells and ... changes to products, programs and/or pricing + Ensures TD Bank maintains successful audits and exams within all areas...leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we… more
- TD Bank (Lexington, SC)
- …in knowledge transfer within the team and business + Participates in personal performance management and development activities, including cross training within own ... a brand ambassador for your business area/function and the bank , both internally and/or externally **Who We Are:** TD...leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we… more
- TD Bank (Lexington, SC)
- …of the business, related tools and techniques + Participates in personal performance management and development activities, including cross training within own ... a brand ambassador for your business area/function and the bank , both internally and/or externally **Who We Are:** TD...leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we… more
- TD Bank (Lexington, SC)
- …trends and evolving regulatory requirements and assesses potential impacts to the Bank + Assesses/identifies key issues and escalates to appropriate levels and ... opportunities to continuously improve the colleague experience and grow your personal leadership + Fosters an environment that promotes sharing of knowledge,… more
- City National Bank (Columbia, SC)
- …with an emphasis in technical support + 6 years working for a bank or financial institution **Skills and Knowledge** + Excellent knowledge of CNB's online ... (https://image.emails.cnb.com/lib/fe5e15707c640c78771c/m/10/cbedd856-c2fc-491b-a625-3ab7a0fd9a65.pdf) . **INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT** City National Bank is an equal opportunity employer committed to diversity… more
- City National Bank (Columbia, SC)
- …and communication skills to rapidly diagnose and solve problems across the bank . Transformation initiatives may be related to target operating model transformations, ... (https://image.emails.cnb.com/lib/fe5e15707c640c78771c/m/10/cbedd856-c2fc-491b-a625-3ab7a0fd9a65.pdf) . **INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT** City National Bank is an equal opportunity employer committed to diversity… more