- City National Bank (Charlotte, NC)
- * COMPLIANCE OFFICER - CREDIT CARDS * WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance ... new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,...* Good knowledge and relevant work experience with bank credit , deposit, operations regulations (as applicable/assigned). * Knowledge and… more
- Bank of America (Charlotte, NC)
- Treasury Sales Officer - North America New York, New York;Miami, Florida; San Francisco, California; Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Treasury-Sales- Officer North-America\_25041145) **Job Description:** At Bank of America, we… more
- American Express (Charlotte, NC)
- …Consumer business unit. This role will lead an organization of second line of business compliance officer teams and report to the Senior Vice President of US ... and Brand Management, Amex Offers and Digital Media, and Card Member Legal Communications. Additionally, this role will lead...of Compliance monitoring and testing. + Ensure Compliance officer standards across team in the… more