- Huntington National Bank (Charlotte, NC)
- …that provide comprehensive visibility into credit trends and emerging risks associated with Automated Clearing House (ACH) transactions, wire transfers, overdraft ... level. This position will be part of the Commercial Bank Segment Risk team but will have responsibility for...Site for more details. Note to Agency Recruiters: Huntington Bank will not pay a fee for any placement… more
- City National Bank (Charlotte, NC)
- …to provide subject-matter recommendations and guidance to achieve a posture within the bank 's overall risk appetite. The Lead ITRC serves as an expert area of ... (eg Risk Control Self Assessments) to identify and quantify the risks and their associated controls. * Execute GLBA Risk and Control Assessment * Identify and Define… more
- City National Bank (Raleigh, NC)
- …audit projects enterprise wide as requested by senior management of the Bank . * Communicate trends in risk and control issues to senior management ... to CNB goals. * Experience with identifying the risks associated with new services and/or routines, products and to...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
- Huntington National Bank (Charlotte, NC)
- …procedures. + Must be aware of and keep abreast of Third-Party risk associated with assigned business segment. Basic Qualifications: Bachelor's degree in computer ... Site for more details. Note to Agency Recruiters: Huntington Bank will not pay a fee for any placement...unsolicited resume. All unsolicited resumes sent to any Huntington Bank colleagues, directly or indirectly, will be considered Huntington… more
- Regions Bank (Charlotte, NC)
- …and performing post release analysis + Prepares and delivers presentations for the bank 's senior leadership + Identifies and manages both existing and emerging risks ... associated with an assigned digital product and/or capability and...effectively monitored, measured, and controlled in accordance with the bank 's overall risk management protocols + Teams effectively in… more
- First Horizon Bank (Charlotte, NC)
- …effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury and enterprise risk functions. + Perform detailed ... with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US The Company and its… more
- Regions Bank (Charlotte, NC)
- …generally have responsibility for leading certain expense reduction efforts and associated vendor related engagements for certain business units or strategic ... reduce costs + Utilizes the ability to execute the bank 's competitive bidding process and lead strategic sourcing activities...identify bidding suppliers, set up the RFP in the bank 's P2P system, execute the RFP / competitive bid… more
- Huntington National Bank (Charlotte, NC)
- …and submit Recovery Plans annually. To facilitate this requirement, Huntington National Bank 's Recovery and Resolution Planning Office is seeking a Resolution & ... senior management and regulatory bodies. + Ensure all regulatory requirements and associated legal guidance are fully incorporated in a sustainable and repeatable… more
- Regions Bank (Charlotte, NC)
- …leaders and process owners to identify, assess, monitor, and mitigate risks associated with our Retail Branch Operations and Retail network organizations. The role ... usage of automation to manage risk. The role will also be the Consumer Bank -wide fraud and BSA/AML subject matter expert, engaging with internal partners in the… more
- Huntington National Bank (Charlotte, NC)
- …Portfolio Management will manage a book of business in the bank 's Financial Institutions (FIG) vertical within Huntington's Corporate Specialty and Government ... of clients by proactively identifying and evaluating opportunities and mitigating associated business risks, in accordance with Huntington policies, procedures, and… more