- First Horizon Bank (Charlotte, NC)
- …On site at location listed in job posting. **Key Responsibilities** **_CRA Exam Management & Regulatory Preparedness_** **:** + Coordinate and manage all aspects of ... and deliver comprehensive annual Self-Assessment report that objectively evaluate the bank 's CRA performance and provide actionable insights. + Proactively monitor… more
- TD Bank (Charlotte, NC)
- …disability and need accommodations to complete the application process, please email TD Bank US Workplace Accommodations Program at ###@td.com . Include your ... and project coordination support across multiple initiatives that connect the bank with innovative third-party partners. The successful candidate will work closely… more
- City National Bank (Charlotte, NC)
- …The IT Risk Senior Analyst is a subject-area specialist with specialized training , methods and analytic techniques to create recommendations and directions for cyber ... Additionally, conduct process/risk/control (PRC) reviews to evaluate and overall control program effectiveness in mitigating risk. The ITRM Senior Analyst's goal is… more
- Fifth Third Bank, NA (Sparta, NC)
- …to prepare for a Financial Center Manager role. After successful completion of the training program , the FCMA role will be placed in a Financial Center. ... take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION:The Financial Center Manager will participate in a comprehensive, customized… more
- Regions Bank (Charlotte, NC)
- …Business Unit Risk Liaison partners with senior leaders to strengthen the risk management culture across the business units within Regions. This position will work ... with the Business Unit and the centralized Risk Management department to assist in identifying and assessing the...support risk assessments with cross-functional teams to ensure the program is effective and scales across all business units,… more
- First National Bank of Omaha (NC)
- …are responded to appropriately and expeditiously. Compliance: Understand and comply with the Bank 's BSA/AML Program , which includes, but is not limited to the ... following: + Complying with the Bank 's Customer Identification Program and Customer Due...training in a timely manner as directed by management **The Ideal Candidate for This Role:** **Required:** +… more
- Regions Bank (Charlotte, NC)
- …ensures risks are effectively monitored, measured, and controlled in accordance with the bank 's overall risk management protocols + Teams effectively in a ... expert and relies on extensive experience and technical knowledge in the management of Digital products. **Primary Responsibilities** + Defines and owns the… more
- First Horizon Bank (Raleigh, NC)
- …Model Risk Analyst validates statistical models developed for use by the Bank , including Stress Testing, Fraud, Generative AI, CECL, Economic Capital, Risk Ratings, ... Artificial Intelligence, and other economic and statistical models used by the Bank techniques. + Critically evaluates the conceptual soundness of models and… more
- Regions Bank (Charlotte, NC)
- …completion of Moody's online credit training or other major corporate credit training program **Skills and Competencies** + Ability to multi-task and meet ... of the system. **Job Description:** At Regions, the Private Wealth Management Credit Portfolio Manager is responsible for independently analyzing, underwriting, and… more
- City National Bank (Charlotte, NC)
- …wide issues or enhancements * Must be extremely knowledgeable in all aspects of program and portfolio management methodology, project management tools and ... projects involving large teams * Minimum of 5 years technical program and/or portfolio manager experience *Additional Qualifications* * PMP certification preferred… more