- Grant Thornton (Charlotte, NC)
- As the Anti-Money Laundering Managing Director , you'll offer tailored services to help clients identify and mitigate potential risks, address and resolve ... AML and OFAC risk assessments + Customer risk rating model development + Transaction model and OFAC filter model risk assessments + Process improvement initiatives… more
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As a Managing Director , Senior Relationship Manager within PNC's Corporate Banking organization, ... develop strategies and tactics including portfolio management, client selection, advisory services, sales efforts, underwriting/credit analysis, transaction … more
- KeyBank (Charlotte, NC)
- …Wealth or RIA Investment Banking** . Individuals are highly skilled at managing clients, identifying opportunities and running all aspects of an M&A process. ... origination and execution capabilities across a wide variety of transaction types including sell-sides, buy-sides, going privates, corporate divestitures, capital… more
- Wells Fargo (Charlotte, NC)
- …strong partnerships with all centers of excellence (COE) and support partners; managing risk/compliance; expense / P&L management; and exception management + Execute ... an application and without offering or negotiating terms of a dwelling secured transaction . Individuals in a LO position also must meet the Loan Originator… more