- TD Bank (Charlotte, NC)
- …trends, and evolving regulatory requirements and assess potential impacts to the Bank + Assesses / identifies key issues and escalate to appropriate levels and ... leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we...colleagues bring their skills, talent, and creativity to the Bank , those we serve, and the economies we support.… more
- First Horizon Bank (Raleigh, NC)
- …Requirement:** This role requires associates to work in person at a First Horizon Bank location within the bank 's operational footprint. Remote or hybrid work is ... not offered for this position. **Position Overview:** First Horizon Bank is seeking a highly motivated nCino Product Owner to drive the ongoing optimization of our… more
- TD Bank (Charlotte, NC)
- …to client and audit management. + Execute follow-up of findings raised from regulatory and internal divisional audits in accordance with firm policy. + Provide ... have people management responsibilities. Customer Accountability Understand and support the Bank 's Customer Service Strategy. Consider the impact of decisions on the… more
- City National Bank (Raleigh, NC)
- …appropriateness of conclusions and compliance with requirements. * Coordinate and manage regulatory requests and examinations with bank regulators. WHAT DO YOU ... OPPORTUNITY? The Director of Audit for BSA/AML, will support City National Bank 's Internal Audit department by providing independent, objective assurance over the… more
- TD Bank (Charlotte, NC)
- …corporate and/or control functions and ensure alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... regulatory requirements and assess potential impacts + Maintains a...a brand ambassador for your business area/function and the bank , both internally and/or externally **Physical Requirements:** Never: 0%;… more
- First Horizon Bank (Charlotte, NC)
- …understand and identify the full range of risks related to processes, regulatory compliance, organization, policy, and technology; + evaluate control design adequacy ... design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury and enterprise risk functions. + Perform… more
- IQVIA (Durham, NC)
- **Associate Director, Data Sciences, Safety, and Regulatory FSP Sales** Associate Director, Data Sciences, Safety, and Regulatory , FSP Sales will contribute to a ... the Data Management, Biostatistics, Programming, Medical Writing, Lifecycle Safety, and Regulatory Affairs functions - and will be responsible for achieving sales… more
- First Horizon Bank (Raleigh, NC)
- …with other associates. * Champion data governance initiatives, fostering compliance with regulatory requirements and aligning with bank standards. * Identify ... Analysts dedicated to ensuring data integrity and quality across First Horizon Bank 's systems and processes. This role is responsible for establishing best practices… more
- Huntington National Bank (Charlotte, NC)
- Description The Commercial Bank Segment Risk Manger works as part of a collaborative team where you'll play a key role in identifying and mitigating risk across our ... for a business unit, maintain process documentation, and help implement regulatory guidance to ensure compliance and operational excellence. You'll work closely… more
- TD Bank (Charlotte, NC)
- …for product-related inquiries. + Liaises with partners (ie Marketing, Commercial Bank Channel, Retail) to understand industry and customer trends; analyses ... and feedback on emerging products and segments. + Understand all Legal, Regulatory , and Rules for relevant markets, ensuring product compliance with all relevant… more