- US Bank (Charlotte, NC)
- …learn new skills and discover what you excel at-all from Day One. **Job Description** The Healthcare Banking Support Specialist is a support role ... we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our… more
- City National Bank (Charlotte, NC)
- *INSURANCE SPECIALIST * WHAT IS THE OPPORTUNITY? The Insurance Specialist will be responsible for managing and coordinating all insurance-related functions for ... legal, and bank-specific compliance standards. * Provide guidance to commercial banking clients regarding insurance needs related to loan agreements, including… more
- SMBC (Charlotte, NC)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...We are seeking a skilled and detail-oriented Collibra Lineage Specialist to join our Data Governance team. This role… more
- City National Bank (Charlotte, NC)
- …meetings, presentations, and/or written reports and memorandums. The position will support City National Bank's Internal Audit in providing independent, objective ... Custody Services, Specialty Wealth Assets, Investment Advisory, Broker/Dealer, Investment Banking activities for CNB's Capital Markets, Registered and Unregistered… more
- City National Bank (Charlotte, NC)
- …OPPORTUNITY? "The IT Risk Controls Associate Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create ... FFIEC, etc.) used as the basis for analysis efforts * Participate in other security support projects and duties as needed or requested WHAT DO YOU NEED TO SUCCEED?… more
- City National Bank (Charlotte, NC)
- …meetings, presentations, and/or written reports and memorandums. The position will support City National Bank's Internal Audit in providing independent, objective ... or equivalent * Minimum 5 years of audit or related experience in banking operations, compliance, and/or risk management activities. * Minimum 3 year of experience… more
- City National Bank (Charlotte, NC)
- …THE OPPORTUNITY? "The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations ... to applicable audiences for each subject area discipline * Participate in other security support projects and duties as needed or requested WHAT DO YOU NEED TO… more
- City National Bank (Charlotte, NC)
- …*Required Qualifications** * Bachelor's Degree or equivalent * Minimum 5 years of Banking industry experience * Minimum 4 years of experience in a BSA/OFAC specific ... a financial institution * ACAMS Current Certified Anti-Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Model risk management… more
- City National Bank (Charlotte, NC)
- …or equivalent * Minimum 4 years of audit or related experience in banking operations, compliance, and/or risk management activities. * Minimum 1 year of experience ... Security Professional Or * CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or...and application of such. * General working knowledge of banking industry laws and regulations. * Experience in planning… more
- City National Bank (Charlotte, NC)
- …ensure the credit quality standards of the bank. * Develops relationships and support other CNB departments and colleagues to provided customers and prospects the ... Bank products and services in order to establish a total client banking relationship. Discusses financing opportunities and general business conditions; may assist… more
- City National Bank (Charlotte, NC)
- …IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations and ... reviews against IT control descriptions to ensure they meet requirements. * Support regulatory requirements and deliverables as needed. * Define analysis objectives,… more
- City National Bank (Charlotte, NC)
- …and advanced industry tools to detect and prevent financial crimes. * Support financial crimes and OFAC investigations processes to meet regulatory reporting ... Bank Secrecy Act (AML/KYC), USA Patriot Act (Anti-Terrorist Financing, correspondent banking and Customer Identification Program) and Office of Foreign Assets… more