- 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...Management Policy and Standards, and in adherence to applicable Regulatory Guidance. The individual in this position works with… more
- Bank of America (Charlotte, NC)
- …Operations-Professional-Markets-Subject-Matter-Expert-Manager\_25032845) **Job Description:** At Bank of America, we are ... rewarding performance, and how we make an impact in the communities we serve. Bank of America is committed to an in-office culture with specific requirements for… more
- Bank of America (Charlotte, NC)
- …**Job Description:** At Bank of America, we ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...capital calculation testing and performing review and challenge of regulatory rule interpretations and rule compliance documentation + Develop… more
- Bank of America (Charlotte, NC)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Data-Analyst\_25032565-2) **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...extensive ad hoc research and commentary for outliers impacting regulatory reporting. Successful candidates will partner with Technology and… more
- Bank of America (Greensboro, NC)
- …(https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Greensboro/AML-Refresh--Operations-Sr-Analyst-MKTS\_25031434) **Job Description:** At Bank of America, we are ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines + Review of refresh requirements for assigned… more
- First Horizon Bank (Charlotte, NC)
- …location listed in job posting. **Key Responsibilities** **_CRA Exam Management & Regulatory Preparedness_** **:** + Coordinate and manage all aspects of CRA ... + Serve as an effective liaison with Federal Reserve and other regulatory agencies during CRA examinations and coordinate responses to exam-related inquiries and… more
- TD Bank (Charlotte, NC)
- …Audit & Exam Center of Excellence's execution of the following: Internal Audits, Regulatory Exams (limited scope or BL-focused), Internal Reviews (2nd Line) and may ... management support including working with partners to obtain responses, facilitate regulatory submissions in the appropriate time and manage communications and… more
- City National Bank (Charlotte, NC)
- …underwriting standards, and exception lending trends to ensure alignment with the bank 's risk appetite. WHAT WILL YOU DO? * Review and challenge residential ... appetite. * Assess emerging risks in mortgage portfolios and ensure alignment to Regulatory requirements including OCC, FDIC, FRB and CFPB and GSE guidelines. *… more
- City National Bank (Raleigh, NC)
- …(eg FRBNY, OCC) and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit. This includes the coordination of ... continuous monitoring, coordination of IA responses to US regulatory examinations, and the verification of regulatory ...enterprise wide as requested by senior management of the Bank . * Communicate trends in risk and control issues… more
- TD Bank (Charlotte, NC)
- …in alignment with risk appetite + Assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... value to the customer + Actively generates referrals to all business partners in the Bank to help meet the comprehensive financial needs of TD customers + Develops a… more