- TD Bank (Charlotte, NC)
- …Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned **Shareholder Accountabilities:** + Leads ... Acts as a brand champion for your business area/function and the bank , both internally and/or externally **Physical Requirements:** Never: 0%; Occasional: 1-33%;… more
- TD Bank (Charlotte, NC)
- …Oversight is responsible for providing independent oversight and challenge of the Bank 's capital, liquidity, and non-trading market risk (or interest rate risk in ... book). The US NTMR mandate includes: + Setting the Bank 's NTMR risk appetite working with the first line...Performing multiple tasks - Continuous + Operating standard office equipment - Continuous + Responding quickly to sounds -… more
- Bank OZK (Lexington, NC)
- …other retail banking locations, as requested. + Model and champion the Bank 's standards for exceptional customer service. + Demonstrate empathy and proactively ... issues to next level of authority, as needed. + Enthusiastically support the bank 's values and mission. + Display a high degree of integrity, trustworthiness, and… more
- TD Bank (Asheville, NC)
- …completing operational activities in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize risk and protect the ... + Follows all security and audit measures to minimize potential loss + Utilizes bank tools and processes to detect, address and prevent fraud + Expected to complete… more
- Bank OZK (Wilmington, NC)
- …retail banking roles and locations, as necessary. + Model and champion the Bank 's standards for exceptional customer service. + Enthusiastically support the bank ... consistently good punctuality and attendance to work. + Adhere to all Bank policies, procedures, and guidelines. Knowledge, Skills & Abilities + Knowledge of… more
- First Horizon Bank (Asheville, NC)
- …role, you will drive growth by actively promoting and selling the bank 's products and services. This role emphasizes deepening client relationships through excellent ... and referrals to other lines of business within the Bank . + Growth Focus: Actively identify and fulfill client...as a Universal Banker or Teller **COMPUTER AND OFFICE EQUIPMENT SKILLS** Microsoft Office Suite, Salesforce As part of… more
- TD Bank (Charlotte, NC)
- …compliance and meet all regulatory requirements + Is knowledgeable of and complies with Bank and Industry Codes of Conduct + Maintains a culture of risk management ... Acts as a brand champion for your business area/function and the bank , both internally and/or externally **Physical Requirements:** Never: 0%; Occasional: 1-33%;… more
- First Horizon Bank (Winston Salem, NC)
- …professional manner. Monitor and train the teller staff in supporting all bank marketing efforts and cross-sell products. Responsible for ensuring compliance of all ... records and all other transaction records, supplies and computer equipment at the end of the work day. +...control vault responsibilities. + Use good judgment and follow bank policies when overriding transactions for tellers with withdrawals/less… more
- Regions Bank (Charlotte, NC)
- …documentation exceptions post-closing, and interacting with borrowers, outside counsel, bank associates, and a variety of third parties. **Primary Responsibilities** ... loan packages for syndicated loans, often with Regions serving as the agent bank + Understands the risks associated with closing various types of commercial loans… more
- TD Bank (Charlotte, NC)
- …Group Manager will serve as the Exam Management Team Leader for the Commercial Bank . They will be responsible for overseeing the COE's execution of the following: a) ... Performing multiple tasks - Continuous + Operating standard office equipment - Continuous + Responding quickly to sounds -...leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we… more
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