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banking jobs - Rock Hill, SC

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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...

    12 days ago from Citi

  • 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...

    12 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...

    12 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

  • Senior Compliance Officer- ICG AML Advisory- Foreign Correspondent Banking

    Major International Bank - 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...

    25 days ago from IvyExec

  • Compliance Officer-Testing (US Consumer & Commercial Banking)

    Major International Bank - Fort Mill, SC

    Qualifications • BA/BS or equivalent experience required • 5+ years of Retail and/or Commercial Banking related experien ... required, preferably within Retail and/or Commercial Banking • Knowledgeable of functions and processes within the...

    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

  • 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

  • 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

  • Senior Compliance Officer- Gold/ Global Banking

    Major International Bank - Fort Mill, SC

    US Global Banking enables a set of capabilities and experiences that allow global clients to manage their global banking ... banking organization Strong knowledge of consumer banking regulations and retail banking operations Excellent...

    30+ days ago from IvyExec

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