- Truist (Winston Salem, NC)
- …for leading and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis ... training and work-related experience 2. Nine years of managerial banking or financial industry experience; preferably in a branch, audit, compliance or lending… more
- Wells Fargo (High Point, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... manager to meet their needs + Partner with financial advisors to understand appropriate introductions to address the...of book of business processes to actively manage a group of Wells Fargo customers to meet their needs… more