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2+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.
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The BDO will develop an internal referral network of relationship managers and credit product partners in Business Banking, Global Commercial Banking, Global Corporate and Investment Banking and others.
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Main responsibilities of the team include: Operational support of Markets business (including Prime Brokerage, FCM, FX, Swap Dealer, and Broker Dealers in US and EMEA) across documentation, withholding, 1099 and 1042-S reporting, cost basis, and financial transaction tax.
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This role will support all business lines within Zions Capital Markets including Debt Capital Markets, Sales & Trading, Investment Banking, and Real Estate Capital Markets. Requires a Bachelor's degree in finance, business, accounting or a related field and 4+years of Business Management, Management Consulting, Business Operations and/or Project Management experience in Financial Services.
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Maintains and demonstrates awareness of primary regulation commonly applicable to regulated financial institutions in the U.S. (e.g. anti-money laundering, anti-bribery and corruption, fair lending and sales practices rules, etc.
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Bachelor's Degree and 8 years of experience in Business Development, Factoring or Asset Based Lending Sales, Commercial Banking OR High School Diploma or GED and 12 years of experience in Business Development, Factoring or Asset Based Lending Sales, Commercial Banking.
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Keywords: Charlotte NC Jobs, Director, Financial Planning & Analysis, Business Intelligence, PowerBI, Enterprise Scale Dashboards, Reports, Scorecards, Data Sets, Statistical Models, Data Visualization, KPI, Key Performance Indicators, Restaurant Industry, North Carolina Recruiters, IT Jobs, North Carolina RecruitingLooking to hire for similar positions in Charlotte, NC or in other cities.
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Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan.
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Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced risk certification. Execute on change and regulatory change risk, external events, data, model, third party and cyber risk in support of the assigned business unit.
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Responsible for Commercial banking lending, deposit and treasury production, financial goal attainment, and the bank’s reputation and position for assigned market. Routinely accompanies bankers on business development calls to generate new banking relationships, continually coaching them on business development and calling skills.
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We are looking for a leader who will develop a deep understanding of the business strategy and translate market trends and customer needs into a Product Strategy that ensures business growth and revenue goals are achieved.
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You will research requirements and liaise across the company to ensure that financial systems are modified to meet the most recent business reporting standards, as well as the needs of key business leadership and finance stakeholders.
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Chartered Financial Analyst (CFA) or Financial Risk Manager (FRM) certification. Through our global delivery centers across North America, Asia, and Europe, we deliver strategic technology and business transformation solutions to our clients, enabling them to operate as leaders within their fields.
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ACI works with clients across different business sectors: Financial Services, Healthcare, Manufacturing, Hi-Tech, Media, Utilities, Public sector, Retail, Telecom, E-commerce & Logistics, and Higher Education.
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Location: Uptown, Charlotte, NC (Near Ally Financial) We are working with a leading financial company who is expanding their digital sector and are excited to establish a new presence in Charlotte, NC. Their mission is to innovate and enhance the financial experience for our clients through cutting-edge technology and robust digital solutions.
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financial crimes business banking jobs Company: Bank Of America Corporation in Charlotte, NC
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