- First Horizon Bank (Charlotte, NC)
- …report observations on item(s) that could result in future impact to the Bank , ie, changes in business structure/strategy, system reporting changes, etc. + Take ... or borrower limitations to deal team and Field Exam Manager on how the exam is progressing and provide...the structure. + Ensure travel is booked according to Bank policy. + Complete expense reports at the completion… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical leadership ... to support the various areas of data and analytics. Works independently as a senior lead and may manage and direct activities related to analysis, design and support… more
- TD Bank (Charlotte, NC)
- …and/or the integration of cross functional processes + Typically deals with senior /executive management + Focuses on longer-range planning for functional area (eg 12 ... Acts as a brand ambassador for your business area/function and the bank , both internally and/or externally **Physical Requirements:** Never: 0%; Occasional: 1-33%;… more
- USAA (Charlotte, NC)
- …execution, and implementation phases for effective and timely Risk remediation. + Advise senior management on the status of their control environment related to Risk ... Z, SCRA, FCRA, MLA. **What sets you apart:** + Subject matter expertise in bank consumer protection regulatory compliance, with proficiency in one or more bank … more
- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. As a Senior Relationship Strategist within PNC Private Bank organization, you will be ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Leads or supports client management activities… more
- City National Bank (Charlotte, NC)
- *COMPLIANCE OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining assigned areas of the ... and quality of records. * Comply fully with all Bank Compliance policies and procedures as well as all...* For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). *WHAT'S IN IT FOR YOU?* *Compensation*Starting base… more
- TD Bank (Charlotte, NC)
- …scaling compliance programs. This critical role reports to the lead Governance Program Management Senior Manager and will lead the design and development of the ... role. **Line of Business:** Compliance **Job Description:** At TD Bank US Compliance, we're on a mission to build...Senior Analyst and will work closely with the Senior Manager of Global Compliance Strategy and… more
- Huntington National Bank (Charlotte, NC)
- …the goal of providing actionable policy recommendations to continually test and enhance the bank 's existing credit policies. + As a senior member of the Card ... Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy...decision engines such as Zoot, Power Curve, or Strategy Manager + Previous analytical experience in the Card industry,… more
- Bank of America (Charlotte, NC)
- …at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Data-Policy- Manager \_25029982-1) **Job Description:** At Bank ... and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on… more
- TD Bank (Charlotte, NC)
- …+ **Ability to independently identify, assess, and escalate issues requiring senior management attention** + **Experience leading bank compliance-related ... Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build a more resilient and… more