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banking jobs - Belmont, NC

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  • Service Processor 2 OneMain Financial Ft. Mill

    Citi - Fort Mill, SC

    co-workers, home office staff ,other field employees and banking personnel. Meet established goals and objectives under stressful deadlines with large volume processing demands. Cash control requirements. Comply with established company...

    11 days ago from Citi

  • BANKING ASSOCIATE

    Lexacount - Charlotte, NC

    Firm Search is seeking a mid-level (class of 2009-2011) Fund Finance associate with experience in fund finance or leveraged finance, subscription credit facilities or fund of fund financing experience preferred Must have a JD from an...

    30+ days ago from Doostang

  • Audit Compliance Manager, Banking Practice

    Boutique Accounting and Advisory Firm - Charlotte, NC

    Compliance with emphasis on banking laws and regulations •Thorough working knowledge of MS Office: Word, Excel, PowerPoint, and Outlook •Relevant certifications (CRCM, CAMS, etc) preferred •Experience working in a financial regulatory...

    13 days ago from IvyExec

  • Senior Corporate Banking Manager

    Major Banking and Financial Services Company - Charlotte, NC

    in every aspect of how you operate as a CMB banking professional. Exercise effective portfolio stewardship and ... The business operates in a highly competitive banking environment competing for international business where we have...

    30+ days ago from IvyExec

  • Business Analyst / Business System Analyst - Banking

    Collabera - Charlotte, NC

    Acts as a liaison between client area and technical organization by planning, conducting, and directing the analysis of complex business problems to be solved with automated systems. Provides technical assistance in identifying,...

    9 days ago from The Ladders

  • BUSINESS SYSTEMS CONSULTANT- Banking

    Ascent Services Group - Charlotte, NC

    Job Title: BUSINESS SYSTEMS CONSULTANT Location: Charlotte, NC preferred, otherwise remote option Duration: 18 month contract Contact: Audrey Lamb, Technical Recruiter, 303-220-6885 Job Details: The purpose of this program is to test and...

    25 days ago from Sologig

  • Treasury Management Sales Consultant

    Full Spectrum Personal Banking Company - Charlotte, NC

    At the Treasury Management Sales Representative III is responsible for developing new treasury management business and expanding existing business relationships. Primary Responsibilities Position will develop sales strategy for the market...

    12 days ago from IvyExec

  • Senior Compliance Officer ICG AML Advisory Foreign Correspondent Banking

    Citi - Fort Mill, SC

    will provide advisory guidance for Foreign Correspondent Banking (FCB). Providing global guidance and oversight to ... with experience in AML Compliance, foreign correspondent banking, and cross border payments Possess a strong...

    11 days ago from Citi

  • Senior Compliance Officer ICG AML Advisory Correspondent Banking

    Citi - Fort Mill, SC

    will provide advisory guidance for Foreign Correspondent Banking (FCB). Providing global guidance and oversight to ... with experience in AML Compliance, foreign correspondent banking, and cross border paymentsPossess a strong...

    11 days ago from Citi

  • AML/BSA Compliance Officer Retail - Community, Branch Banking

    Nationally Chartered Bank - Charlotte, NC

    Business Lines to ensure the Retail – Community, Branch Banking units are in compliance with the Bank Secrecy Act ... financial institution - Deep knowledge of retail banking products, services and operations - Ability to build...

    15 days ago from IvyExec

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