- Bank OZK (Shelby, NC)
- …center operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + Adhere to all Bank policies, procedures, ... to support relationship-building activities. + Generate growth that supports the bank 's goals by retaining, growing, and attracting clients. + Cultivate professional… more
- Bank of America (Charlotte, NC)
- Manager Accounting Policy-CFO Group Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... make an impact in the communities we serve. At Bank of America, you can build a successful career...review comments + Interacts directly with External & Internal audit engagement management and staff Required Qualifications: + 8+… more
- Huntington National Bank (Charlotte, NC)
- …execution of a comprehensive cybersecurity strategy aligned with business objectives, risk management goals, regulatory and industry guidance, and long-term growth. ... governance processes to ensure alignment with regulatory requirements and internal risk frameworks. + Coordinate inputs to governance forums, including meeting… more
- TD Bank (Charlotte, NC)
- …related areas + Researches and investigates a range of financial accounting/ audit operational and/or reporting issues + Requires specialized and/or advanced ... of assets) + Participates in cross-functional/enterprise initiatives helping to identify risk + Conducts internal and external research projects; supports the… more
- Citigroup (Charlotte, NC)
- …and executing stress tests, managing climate risk and protecting against reputational risk . This integral role within the bank ensures operations are within ... defined risk appetite and contribute to the overall objectives of the bank . Individuals responsible for In-business Risk Management oversee risk … more
- First Horizon Bank (Greensboro, NC)
- …and product knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with bank regulations, policies, ... role, you will drive growth by actively promoting and selling the bank 's products and services. This role emphasizes deepening client relationships through excellent… more
- First Horizon Bank (Charlotte, NC)
- …product knowledge meetings, training classes, and web-based learning. **Compliance and risk management** * Expected compliance with bank regulations, policies, ... role, you will drive growth by actively promoting and selling the bank 's products and services. This role emphasizes deepening client relationships through excellent… more
- First Horizon Bank (Mount Airy, NC)
- … products and services to further enhance client relationships. **Compliance and risk management** + Expected compliance with bank regulations, policies, ... contact to the client, may have responsibility for recommending bank products or referring clients to other areas of...drawer; ensuring proper control of cash drawer; follow all audit and security policies and procedures. + Process deposits,… more
- TD Bank (Wilmington, NC)
- …such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' identities by following customer authentication ... and follows dual control + Follows all security and audit measures to minimize potential loss + Utilizes ...audit measures to minimize potential loss + Utilizes bank tools and processes to detect, address and prevent… more
- M&T Bank (Charlotte, NC)
- …concerning creditworthiness of the customer following prescribed procedures. Assign an overall risk rating to the credit request. Assist in monitoring compliance to ... analysts; provide assistance to management. Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the… more
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