- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line ... expert that advises on business and/or product decisions. The manager will have full ownership for one or more...potential areas of risk related to BSA, AML, and OFAC compliance and develops strategies to mitigate these risks… more
- US Bank (Charlotte, NC)
- …unique opportunity to work directly with top-tier private equity clients, **lead strategic portfolio initiatives** , and contribute to the growth of a ... the group. * Represent the credit team in cross-functional forums and strategic planning sessions **The role offers a hybrid/flexible schedule, which means there's… more
- US Bank (Charlotte, NC)
- …report to the Fair and Responsible Banking Policy, Practice, and Model Review Manager and supports the US Bancorp's Company's Fair and Responsible Banking Program ... and machine learning techniques and concepts. + Excellent project management and strategic skills. Must be detail oriented with a proven ability to manage… more
- US Bank (Charlotte, NC)
- …of Project Management (ADPM). The ADPM manages a team of project manager /underwriters that negotiate, structure, underwrite, and close equity and debt investments ... property management background preferred - Well-developed leadership abilities and strategic management skills - Effective verbal and written communication skills… more
- US Bank (Charlotte, NC)
- …a team setting with business development officers, relationship managers, portfolio manager and product partners and is responsible to develop, structure, analyze, ... of ABL or Commercial Underwriting experience - Strong leadership abilities and strategic management skills - Thorough knowledge of division and relation to industry… more