- Bank of America (Charlotte, NC)
- …is responsible for supporting periodic audits and exams by the internal audit and compliance organizations and various Bank regulatory agencies. ... role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will...role with Bank of America, your hiring manager will provide you with information on the in-office… more
- City National Bank (Charlotte, NC)
- …that will be integral in supporting the development of the IT Risk Manager 's function strategy eg identification and development of workstreams in partnership with ... the Head of IT Risk Manager . The role will support the Lead, to drive...of experience working at a major financial institution on audit and/or management initiatives programs, including management responsibilities. *… more
- First Horizon Bank (Charlotte, NC)
- …simulations, analyzing results, and maintaining accurate documentation related to First Horizon Bank 's loan and investment portfolios. EC modeling helps inform the ... Bank 's capital planning, risk management, and loan pricing decisions,...Maintain documentation of model parameters, and simulation settings for audit and reproducibility. + Analyze EC model results to… more
- TD Bank (Morganton, NC)
- …all security and audit measures to minimize potential loss + Utilizes bank tools and processes to detect, address and prevent fraud + Expected to complete ... in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize risk...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Charlotte, NC)
- …Finance Team works directly with the sub-vertical heads of the Commercial Bank across Institutional Commercial Real Estate, Middle Market, Asset Backed Lending, ... related areas + Researches and investigates a range of financial accounting/ audit operational and/or reporting issues + Requires specialized and/or advanced… more
- City National Bank (Charlotte, NC)
- …corporate teams and cross-functional leads as required (eg, Project Manager , Implementation Manager , Business Lead, IT Lead, IRM, Audit , etc.). * Maintain a ... and reporting on aggregate portfolios of change, and assesses Bank 's ability to deliver change by reviewing changes in...DO? * Understanding and educating any constituents in the bank of the prescribed processes and procedures to support… more
- TD Bank (Charlotte, NC)
- …and project coordination support across multiple initiatives that connect the bank with innovative third-party partners. The successful candidate will work closely ... risk reviews, and compliance approvals. - Ensure all records meet internal audit , regulatory, and operational standards. - Maintain and update templates, process… more
- Huntington National Bank (Charlotte, NC)
- Description The Commercial Bank Segment Risk Manger works as part of a collaborative team where you'll play a key role in identifying and mitigating risk across our ... commercial banking operations. As a Segment Risk Manager , you'll support the development of controls and execution...degree + Minimum of 5 years of experience in Audit , Risk Management or Operational Risk. + In lieu… more
- Regions Bank (Charlotte, NC)
- …disruptions from cyber threats to natural disasters, while maintaining critical bank operations, and safeguarding people, processes, and tools. Assists with the ... crises scenarios. Takes direction and works closely with the Business Resilience manager to support the collaboration and testing of business process resilience… more
- Huntington National Bank (Charlotte, NC)
- Description Huntington Bank is looking for an SBA Portfolio Underwriter II. Duties & Responsibilities: + Responsible for the evaluation and underwriting of Business ... capable of working independently on larger, complex credit requests. + Adheres to bank policies and procedures and complies with legal and regulatory requirements. +… more
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