- Huntington National Bank (Charlotte, NC)
- Description Summary:Huntington's Director, Portfolio Management will manage a book of business in the bank 's Financial Institutions (FIG) vertical within ... Huntington's Corporate Specialty and Government Banking group. The Director, Portfolio Management services and, in conjunction with Relationship Management ,… more
- TD Bank (Charlotte, NC)
- …including information **notifying board directors** of suspicious activity reported by the bank . **Financial Crimes Risk Management (FCRM) has the following ... transfer within the team and business + Participates in personal performance management and development activities, including cross training within own team… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Head of US Commercial Examinations and Loan Reviews** ... that directly impact the credit risk profile of the bank . The Head of Commercial Examinations provides support to...Credit Portfolio Quality, Underwriting, Monitoring, Risk Rating, and Portfolio Management practices as well as Key Issues and other… more
- TD Bank (Charlotte, NC)
- …the business, related tools and techniques + Participates in personal performance management and development activities, including cross training within own team ... stress conditions and implements our practices and oversight of financial crisis management . The RRP function is closely integrated with multiple lines of business,… more
- TD Bank (Asheville, NC)
- …compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, and demonstrate meeting Operational, ... term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations and establishes expectations, delegates tasks… more
- TD Bank (Charlotte, NC)
- …the business, related tools and techniques + Participates in personal performance management and development activities, including cross training within own team ... Intelligence **Job Description:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build...to build a more resilient and scalable compliance risk management function. As part of our team, you'll play… more
- Bank of America (Charlotte, NC)
- …age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Investigator\_25027425-2) **Job Description:** At Bank of America, we are guided ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations… 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 ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...for the implementation and maintenance of an effective risk management framework and requires an understanding of the interaction… more
- City National Bank (Charlotte, NC)
- …to ensure project success. * Conducts special projects as requested by senior management ; monitors projects for adherence to Bank security and quality standards ... of Bank policies and procedures. * Excellent analytical, project management , tactical planning and managerial skills. * Demonstrated leadership and excellent… more
- TD Bank (Charlotte, NC)
- …stress conditions and implements our practices and oversight of financial crisis management . The RRP function is closely integrated with multiple lines of business, ... key control functions, and Risk Management to maintain strategies and capabilities that support recovery...to support crisis capabilities and or resolvability of the Bank . + Manages and oversees the overall discipline and… more