- 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 ... for existing and emerging technologies, and related risk management framework, compliance and audit techniques. * Raise the technical and business knowledge… 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 of risk and control self-assessments for a… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Commercial Card Account Manager is responsible for optimizing existing Commercial Card relationships across the ... for existing Card clients, explains the various services offered, and identifies bank services that would benefit the customer + Leverages industry benchmarking… more
- City National Bank (Charlotte, NC)
- …be responsible for reviewing and verifying applications for completeness and compliance with the necessary documentation before the underwriting process. This role ... * Assist in troubleshooting application-related issues and escalate complex problems to the manager . * Keep up to date with industry regulations and company policies… more
- First Horizon Bank (Charlotte, NC)
- …Orleans, LA, Tampa, FL, Birmingham, AL. **SUMMARY:** The Product Management Manager oversees product development initiatives and handles daily management activities, ... stages of development, maintaining high standards for product quality and compliance with industry standards. + Defines product requirements and roadmap, driving… more
- Fifth Third Bank, NA (Charlotte, NC)
- …ready to take the next step? Discover a career in banking at Fifth Third Bank . The Associate, Agency Management role is part of the Agency Management group at Fifth ... track and lead the process involving financial deliverables and compliance certificates for deals where Fifth Third acts as...Assist deal team by engaging the Middle Office Closing Manager upon notification of new transactions in the pipeline… more
- UMB Bank (Raleigh, NC)
- … compliance risk within the retail branch. This associate works closely with the Compliance and Oversight Program Manager and reports to the Director of ... resolve issues identified by regulatory bodies, internal audits or compliance engagements, or self-assessments. + Evaluate operational documentation for monthly… more
- Regions Bank (Charlotte, NC)
- …with recommendations to resolve any gaps + Develops improvement approaches across the Bank that are holistic, and customer focused + Identifies and helps prioritize ... gaps, financial return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to ensure that exposures are kept… more
- Regions Bank (Charlotte, NC)
- …with recommendations to resolve any gaps + Develops improvement approaches across the Bank that are holistic, and customer focused + Identifies and helps prioritize ... gaps, financial return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to ensure that exposures are kept… 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