- TD Bank (Charlotte, NC)
- …flagged trades, trends and patterns identified by the FIS Supervision Compliance Manager (FIS CM) automated surveillance system and escalates matters to the field ... development and maintenance of the department's written supervisory and desktop procedures + Proactively identifies areas for process improvement and/or enhanced… more
- TD Bank (Charlotte, NC)
- …broad range of architecture frameworks, technology, tools, processes and procedures + Exceptional collaboration, communication and client-facing skills + Big-picture ... of TD and its applications, programming languages, industry best practices, Bank standards, infrastructure and architectural design / solutions + Architect assigned… more
- TD Bank (Charlotte, NC)
- …to understand impediments to adherence to the Data Concern Management procedures + Support the development of presentations/communications of data concern management ... 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
- TD Bank (Charlotte, NC)
- …+ Leads / manages the integrated implementation of policies / processes / procedures / changes in across multiple functional areas + Provides direction and/or input ... evolving regulatory requirements and assess potential impacts to the Bank + Assesses / identifies key issues and escalate...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- City National Bank (Raleigh, NC)
- …skills. * Proficient in reporting and data analysis. * Thorough knowledge of Bank credit products, policies, procedures and philosophy. * General knowledge of ... overall guidance and support across the entire group. Partner with SSG Manager in preparing presentations for regulators, Chief Credit Officer, and/or executive… more
- TD Bank (Charlotte, NC)
- …specific domain or range of engineering frameworks, technology, tools, processes and procedures , as well as organization issues + Expert knowledge of TD ... applications, systems, networks, innovation, design activities, best practices, business/organization, Bank standards, and may fulfill a governance role + Expert… more
- City National Bank (Raleigh, NC)
- …audit projects enterprise wide as requested by senior management of the Bank . * Communicate trends in risk and control issues to senior management ... CIA - Certified Internal Auditor * CISM - Certified Information Security Manager *Additional Qualifications* * In depth knowledge of financial services banking… more
- City National Bank (Charlotte, NC)
- … to ensure secure maintenance and quality of records. * Comply fully with all Bank Compliance policies and procedures as well as all regulatory requirements (eg ... to mitigate compliance risk. Maintaining regulatory change management, policies and procedures , training, and advisory matters for mortgage lending compliance. This… more
- Fifth Third Bank, NA (Charlotte, NC)
- …take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: Leadership, client-facing role, directing deal teams working on asset ... with senior executives at our clients and prospects and inside the bank . Responsible for originating and execution of securitization opportunities, both loan and… more
- Regions Bank (Cornelius, NC)
- …experts when more complex financial goals and needs are recognized + Follows all bank processes and procedures and adheres to applicable laws and regulations, ... a desire to educate customers on the ability to bank when, where, and how they want. This requires...including completing duties delegated and assigned by the Branch Manager ; as a member of the branch team, ensures… more