- First Horizon Bank (Gastonia, NC)
- …personalized banking solutions, with an emphasis on deposit accounts, loans and lines of credit , and referrals to other lines of business within the Bank. * Growth ... knowledge meetings, training classes, and web-based learning. **Compliance and risk management** * Expected compliance with bank regulations, policies, procedures,… more
- Bank of America (Charlotte, NC)
- …in Business + Prior Data Management or Technology/Finance experience in Consumer Banking, Wholesale Credit , or Credit Risk organizations at BAC + Strong ... responsible for supporting periodic audits and exams by the internal audit and compliance organizations and various Bank regulatory agencies. **Responsibilities:** +… more
- Huntington National Bank (Charlotte, NC)
- …procedures and complies with legal and regulatory requirements. + Accountable for risk management, compliance and audit performance for area(s) of responsibility ... whether a supervisor, manager or individual contributor. + Establish or work with...provided with appropriate resources and motivated to adhere to risk management principles. + Maintain current knowledge of … more