- 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...opportunity at a time. **SUMMARY** The Pro CRE Loan Specialist position is a specialized position responsible for reviewing… more
- TD Bank (Charlotte, NC)
- …**Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on Learning & Development (L&D) projects ... and program support recommendations. The Financial Crime Risk Management Training Specialist works collaboratively with Business Partners and other FCRM stakeholders… more
- First Horizon Bank (Hickory, NC)
- …in job posting. **Summary** : The primary function of the Trust Client Specialist is to provide general clerical administrative support to an individual or small ... relieving them of clerical, administrative and business detail. The Trust Client Specialist will assist Trust Officers in the administration and management of… more
- City National Bank (Charlotte, NC)
- *COMMAND CENTER SPECIALIST * WHAT IS THE OPPORTUNITY? The Command Center Specialist will monitor production, quality, and timeliness of workflow of Residential ... workflow, implement policies for uniformity and quality standards, and ensure compliance to regulatory requirements. As the Subject Matter Expert, they will… more
- TD Bank (Charlotte, NC)
- …Business:** Data & Analytics **Job Description:** The Business Information Management Specialist provides business technical leadership across a broad range of ... + Ensures business data and information is retained and disposed in compliance with enterprise data standards, policies and guidelines + Performs data profiling… more
- TD Bank (Charlotte, NC)
- …letters, marketing material, welcome packages) + Ensures all products are in compliance and meet all regulatory requirements + Is knowledgeable of and complies ... with Bank and Industry Codes of Conduct + Maintains a...a brand champion for your business area/function and the bank , both internally and/or externally **Physical Requirements:** Never: 0%;… more
- Bank OZK (Lincolnton, NC)
- …and accountability to maintain banking center operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + ... banking locations, as requested. + Model and champion the Bank 's standards for exceptional customer service. + Demonstrate empathy...level of authority, as needed. + Enthusiastically support the bank 's values and mission. + Display a high degree… more
- First Horizon Bank (Charlotte, NC)
- …Raleigh, NC; Charlotte, NC **Job Purpose:** The Strategic Platforms Risk Specialist is responsible for ensuring the security, integrity, and operational efficiency ... a crucial part in safeguarding sensitive financial data and maintaining compliance with industry regulations. **Key Responsibilities:** + **Risk Management:** +… more
- TD Bank (Charlotte, NC)
- …Develops mitigation plans or lead/contribute to the completion of necessary compliance /new process assessment templates + Contributes to Quality Assurance activities ... project governance controls to ensure projects meet all performance, quality and compliance standards and conforms to appropriate disciplines + Contributes to the… more
- First Horizon Bank (Charlotte, NC)
- **Description** **Location:** As listed in Job Posting **Summary** The Client Specialist Team Lead will serve as Team Lead to Client Specialists in Market. Reviews, ... + Drives Operational Excellence: + Clearing exceptions + Maintaining regulatory compliance + Managing fraud and red flags, etc.er **Experience and Qualifications**… more