Correspondent jobs in north carolina state USA
8 correspondent jobs found in north carolina state: showing 1 - 8
Aml Associate
Company: K2 Integrity |
K2 Integrity is looking for a contract AML Associate with correspondent banking experience to support engagements in... required. Correspondent banking experience highly preferred. Strong writing skills. Strong research skills. Ability to use Microsoft Office...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 26 Apr 2024
Seeking Part-time Stated Clerk For Pc(usa) Presbytery
Company: Smart Work Network, Inc. |
Constitution of the Presbyterian Church (USA) and the official correspondent of the Presbytery. Position Requirements...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 23 Apr 2024
Financial Crime Prevention Sanctions Officer
Company: UBS |
, broker dealer, retail and/or private bank, and/or correspondent bank experience in Microsoft Excel including use of v-look...Location: Nashville, NC - Raleigh, NC, USA
| Salary: $95000 - 120000 per year | Date posted: 20 Apr 2024
Financial Crime Americas Sanctions Advisory Director
Company: UBS |
experience, preferably in Sanctions, with a wealth management, broker dealer, retail and/or private bank, and/or correspondent...Location: Nashville, NC - Raleigh, NC, USA
| Salary: $150000 - 190000 per year | Date posted: 20 Apr 2024
Financial Crime Prevention Quality Assurance Testing Officer
Company: UBS |
dealer, retail and/or private bank, and/or correspondent bank or equivalent experience prior experience in QA testing...Location: Nashville, NC - Raleigh, NC, USA
| Salary: unspecified | Date posted: 10 Apr 2024
Financial Crime Prevention Investigations Manager
Company: UBS |
of AML experience with a wealth management, broker dealer, retail, private bank, and/or correspondent bank previous...Location: Weehawken, NJ - Raleigh, NC, USA
| Salary: unspecified | Date posted: 02 Apr 2024
Alternate Delivery Analyst
Company: Truist |
Management only, Reg W affiliates, Correspondent Banking and Consumer Finance Partnership clients for counterparty exposure. 2...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 23 Mar 2024
Financial Intelligence Unit Collection And Analysis Officer
Company: UBS |
experience with a wealth management, broker dealer, retail and/or private bank, and/or correspondent bank or experience...