- Bank OZK (Charlotte, NC)
- …the Trust Investment Committee + Enthusiastically embrace, support, and model the bank 's values and mission + Ensure compliance with internal/external regulatory ... Job Purpose & Scope The VP, Trust Investment Officer constructs and manages individualized investment portfolios in...the job requirements at any time. #HP EEO Statement Bank OZK is an equal opportunity employer and gives… more
- EverBank (Charlotte, NC)
- **CRA and HMDA Compliance Officer ** The Community Reinvestment Act (CRA) and HMDA Officer provides senior administrative leadership for the Bank 's ... responsible for overall HMDA program governance, including second line compliance testing, LAR filing, and reporting, as well as...Bank 's CRA performance results and collaborates with CRA Officer to recommended changes in Bank products… more
- City National Bank (Charlotte, NC)
- …the BSA Officer and in conjunction with the Compliance Training Officer , develops, implements, and manages the Bank 's BSA compliance training ... of BSA related policy position documents, under the guidance of the BSA Officer . As assigned, collaborates with compliance colleagues and business line… more
- Truist (Charlotte, NC)
- …review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based Lending product. This team member ... portfolio by maintaining proper balance among quality, profitability and compliance . Partner with Asset Based Lending segment leadership to...to time. 1. Serve as a senior credit risk officer for large and complex segments within wholesale lending… more
- Wells Fargo (Winston Salem, NC)
- …**Banking, Lending, & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families ... needs related to banking, custom lending, and trust services. These bank specialists leverage resources, valuable research, relationships, custom solutions, and… more
- Wells Fargo (Winston Salem, NC)
- …**Banking, Lending, & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families ... needs related to banking, custom lending, and trust services. These bank specialists leverage resources, valuable research, relationships, custom solutions, and… more
- Banc of California (Durham, NC)
- …This position will perform a variety of tasks related to ensuring the Bank 's compliance under the Community Reinvestment Act.("CRA") In this role, major ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...with one wholly-owned banking subsidiary, Banc of California (the " bank "). Banc of California is one of the nation's… more
- Banc of California (Durham, NC)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as… more
- Comerica (Charlotte, NC)
- …for maintaining a robust First Line risk and control environment that enables the bank to operate within its Board-approved risk appetite, fosters a strong risk and ... who sets the 'tone from the top' within the bank . As controls are implemented and risk is managed...Diploma or GED and 6 years of Risk Management, Compliance , or Audit experience + 10 years of experience… more
- TD Bank (Charlotte, NC)
- …risk monitoring + Create and generate executive case summaries to support Chief Compliance Officer reporting to Executive Leadership, the Board(s) of Directors, ... of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient and scalable … more