- First Horizon Bank (Asheboro, NC)
- …of all customer transactions and information, including that of other bank personnel. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Possess strong comprehension skills ... Data integrity reviews involve critical thinking and utilizing excel, bank systems, and legal documents to ensure the reportable...in the review process. + Must exhibit strong time management skills in order to adhere to deadlines (both… 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
- City National Bank (Concord, NC)
- … (ORM) is responsible for providing independent and objective oversight of the management of risks arising from City National Bank 's business processes, people, ... RISK BUSINESS OVERSIGHT MANAGER I- Entertainment & Sports Banking, Private Banking, and Wealth Management * WHAT IS THE OPPORTUNITY? Operational Risk Management… more
- First Horizon Bank (Charlotte, NC)
- …by the bank or its and customers. * Collaborates with other bank teams such as Marketing, Training , Operations, Information Technology, etc. for new ... related activities as it relates to the mapping, operational conversion, training , and client communication of deposit products. **ESSENTIAL DUTIES AND… more
- City National Bank (Charlotte, NC)
- …is a key strategic and integral role for the overall success of the bank . This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, ... and (v) maintaining a thorough understanding of CNB's Internal Controls Management Policy, control testing methodologies, and related regulatory and compliance… more
- Wells Fargo (Charlotte, NC)
- …for Wells Fargo Corporate & Investment Banking Renewables team. The Renewables Portfolio Management is part of the Power, Utilities & Renewables sector within the ... The position will report to the Head of Portfolio Management - Energy & Power and be responsible for...comprehensive credit screens and analyses in line with the bank 's existing credit policies and procedures, highlighting counterparty risks,… more
- First Horizon Bank (Asheville, NC)
- …Collaborate with market operations and sales leadership to ensure compliance with bank regulations, policies, procedures, risk management , internal controls, and ... code of ethics, while ensuring all associates on the team complete required training . + Implement effective risk management practices to minimize potential… more
- City National Bank (Raleigh, NC)
- …in overseeing various internal audit assurance activities for City National Bank 's Human Resources, Marketing, Product Management , and Legal Services ... * Coordinate and manage regulatory requests and examinations with bank regulators. WHAT DO YOU NEED TO SUCCEED? *Required...skills, oral and written. Ability to interact effectively with management and staff at all levels *WHAT'S IN IT… more
- City National Bank (Charlotte, NC)
- …MANAGER* WHAT IS THE OPPORTUNITY? Under direction of the Enterprise Change Management (ECM) Lead/Manager, this position supports the second Line of Defense ECM ... Framework, Policy, Standards, and Procedures, including but not limited to providing training , communication, and intranet resources. * Maintain training and… more
- Huntington National Bank (Charlotte, NC)
- …applicable. + As applicable, attend client calls (virtual or in-person) with Relationship Management and other Bank partners. + Maintain up-to-date knowledge of ... Director - Portfolio Manager -Sponsored Leverage Finance is responsible for the management of a portfolio of commercial loans within the Corporate, Specialty and… more