- First Horizon Bank (Raleigh, NC)
- … Compliance and Internal Audit partners to ensure that the credit remains in compliance with Bank and regulatory policies. + Provide documentation to Loan ... at location listed in job posting At First Horizon Bank Operations, we are on a mission to deliver...and review bids from 3 rd . party Construction Consultant (s) when required. + Review and approve required project… more
- Deloitte (Charlotte, NC)
- Senior Consultant , Regulatory Reporting Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and...+ Knowledge of the structure and roles within the regulatory risk function at a bank , including… more
- Bank of America (Charlotte, NC)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Service-Delivery- Consultant --GHR Skills-Assessment\_25005789-2) **Job ... Service Delivery Consultant (GHR) - Skills Assessment Charlotte, North Carolina;Atlanta,...benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of… more
- Wells Fargo (Gastonia, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Community Mortgage Bank Sales Consultant (SAFE) in Consumer Lending as part of Home Lending. For additional… more
- Huntington National Bank (Charlotte, NC)
- …Focuses on enhancing operational efficiency, improving customer experience, and ensuring compliance with regulatory standards. Responsible for decisions that may ... Description Process Improvement Consultant 2 Our Enterprise Risk Management Operational Excellence...Sigma certification (Black Belt preferred). + Experience in a bank 's Operational Excellence, Risk Management or Technology function. +… more
- First Horizon Bank (Charlotte, NC)
- …quality data through CRM and other banker facing applications. + Adhere to regulatory and compliance requirements for industry privacy and consent. **Related ... LA, Houston, TX. **Summary of Position:** The Marketing Data Consultant is a member of the Marketing team, reporting...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... to life, and each person is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive… more
- First Horizon Bank (Charlotte, NC)
- …initiatives and implement strategies addressing market prices, trends, challenges, regulatory updates, and compensation requests. **Key responsibilities include, but ... Conduct audits to ensure the quality and reliability of data, guaranteeing compliance with relevant standards and practices. **Qualifications** + BS/BA in Business,… more
- Lincoln Financial (Charlotte, NC)
- …administrators, transfer agents, consultants , and others. Additionally, the Compliance Consultant is responsible for effective implementation of these ... at a Glance** The Role at a Glance The Compliance Consultant , Funds Management role is responsible...performs compliance reviews and analysis to assess compliance with policies and procedures and regulatory … more
- PNC (Raleigh, NC)
- …of the model. + Prepares and analyzes detailed documents for validation and regulatory compliance , using applicable templates. PNC Employees take pride in our ... opportunity to contribute to the company's success. As a Quantitative Analytics/Modeling Consultant Sr. within PNC's Internal Audit organization, you can be based in… more