- TD Bank (Charlotte, NC)
- …of Business:** Compliance **Job Description:** **Job Description:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build a more resilient and ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance...and communicating with staff and senior management of the Bank with respect to significant regulatory compliance risk matters.… more
- TD Bank (Charlotte, NC)
- …line's overarching strategy in developing solutions across multiple functions or operations + Interprets internal / external business challenges and the industry ... current and emerging data related risks in day-to-day activities, operations , products and services within the Business, to ensure...First Line of Defense partners, etc.) to protect the Bank 's data assets + Delivers training, tools, and advice… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Senior Commercial Portfolio Manager - Equipment Finance analyzes and monitors credit worthiness of assigned customers/accounts and ... trends and ratios fromfinancial information. + Understand cash flow from operations , which includes identifying recurring and non-recurring sources. + Research… more
- First Horizon Bank (Winston Salem, NC)
- …responsibilities and moderate complex daily clerical functions to maintain office operations , and flow of communication. **Key Responsibilities Include** + Provides ... Banking Lending Support to Relationship Managers and Business Banking Manager + Reviews and Funds Loans + Processes and...extension of new loans. + Answers client inquiries on bank products, services, accounts and policies; opens new accounts;… more
- TD Bank (Charlotte, NC)
- …+ Extensive understanding of the business supported and the overall Bank with deep expertise and specialized knowledge of technology concepts, technical ... reporting + knowledge of our core business, products, and operations teams + Support the KYC development with advanced...maintains highly complex ETL jobs and frameworks using the Bank 's standard tools + Provides support to the development… more
- TD Bank (Charlotte, NC)
- …steps, and track realization and impact. Collaborate to inform Target State operations design with insights and experience. This role requires strong thought ... required + Provides strategic direction in developing and implementing the Bank 's products, services, programs and projects including features, benefits and… more
- First Horizon Bank (Charlotte, NC)
- …**Location:** Remote **Summary** Perform field exams on the books, records and operations of company's seeking or receiving lines of credits or loans to ... item(s) that could result in future impact to the Bank , ie, changes in business structure/strategy, system reporting changes,...or borrower limitations to deal team and Field Exam Manager on how the exam is progressing and provide… more
- TD Bank (Charlotte, NC)
- …5 + years relevant experience **Preferred Qualifications:** + Understanding of Commercial Bank - underwriting and lending -practices; specific familiarity with TD ... Bank tools, systems, policies, and procedures is preferred. If...analysis, due diligence and implementation of initiatives and/or business operations within defined area of responsibility + Supports development… more
- TD Bank (Hendersonville, 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 ... (TCRs) as necessary + Adheres to safe deposit box procedures/ operations and guidelines + Responsible and accountable for cash...and audit measures to minimize potential loss + Utilizes bank tools and processes to detect, address and prevent… more
- Huntington National Bank (Charlotte, NC)
- …position will play a vital role in the broker-dealer's day-to-day accounting operations . The role will be responsible for preparing journal entries, reconciling GL ... accounts, summarizing and analyzing daily trade activity, assisting in the preparation of various financial and regulatory reports and serve as a liaison to both internal and external audits. This position will also provide a high level of visibility to… more