• Client Outreach VP /Director Manager

    Bank of America (Charlotte, NC)
    …contact for relevant Clients as well as Bankers, Operations, Risk and other internal functions + Partners with KYC support to review, challenge and communicate the ... KYC refresh forecast including any considerations as it relates to internal capacity as well as client population considerations + Drive ownership of client… more
    Bank of America (05/01/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    …for carrying out regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures ... and internal controls to promote an effective BSA control environment....while utilizing sound and current compliance industry standards and practices . Develop new and/or updates policy and procedures related… more
    City National Bank (03/30/25)
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  • Regulatory Compliance Oversight Analyst…

    TD Bank (Charlotte, NC)
    …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... practices + Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships. +… more
    TD Bank (05/07/25)
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  • Senior Manager of Product Stewardship - Americas

    ALBEMARLE (Charlotte, NC)
    …Manager, Product Stewardship - Americas will be responsible for the management, professional development, and technical leadership of an America based team of ... for Albemarle. Another critical role is the development of professional staff. The role will assist in the development...such programs apply. + Work collaboratively with all relevant internal Albemarle functions such as: Product Management, R &… more
    ALBEMARLE (03/27/25)
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  • Senior Compliance Business Oversight Analyst (US)

    TD Bank (Charlotte, NC)
    …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... practices + Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships. +… more
    TD Bank (05/13/25)
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  • Head of Continuity Management

    Truist (Charlotte, NC)
    …j. For assigned functions, develop content to prepare for and respond to internal audit requests and/or external regulatory examinations. k. Develop and monitor ... as required. c. Serve as a key contributor for internal communications across the firm during major incidents. d....stakeholders, advising on risk mitigation, threats, and CM best practices . 7. Develop and deliver training programs to educate… more
    Truist (05/06/25)
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  • Banking Associate (20) Stonhenge - Bi-lingual…

    TD Bank (Raleigh, NC)
    …follows compliance/risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides prompt and ... the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress...Commercial Banking **Job Description:** The Banking Associate is a professional in banking, plays a key role in delivering… more
    TD Bank (04/29/25)
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  • SBA Portfolio Underwriter II

    Huntington National Bank (Charlotte, NC)
    …conditions to close. + Effectively communicates and acts as a liaison to internal customers to resolve business lending issues. Completes decisions in a timely ... Provides coaching and guidance to bankers in the field regarding sound lending practices and managing credit risk. + Must be capable of working independently on… more
    Huntington National Bank (04/17/25)
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  • Vendor Risk Specialist II

    City National Bank (Charlotte, NC)
    …proper information/documentation and records related to the Bank's vendors for both internal and external audits using OCC and FFIEC guidelines as a reference. ... standards, processes, and procedures; Maintain and update policies, procedures and best practices for vendor management of vendor performance and associated risk *… more
    City National Bank (05/02/25)
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  • Manager, Compliance - Remote

    Prime Therapeutics (Raleigh, NC)
    …Manager works closely with designated business areas, Legal, and other internal partners to identify changing laws and regulations, accreditation standards, and ... designated business areas. This position serves as a consultant to internal stakeholders regarding the development, implementation and monitoring of compliance… more
    Prime Therapeutics (04/19/25)
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