- First Horizon Bank (Greensboro, NC)
- …Continuously act as a culture champion that is aligned with First Horizon Bank 's Purpose, Mission and Values + Establish and maintain mutually beneficial business ... attorneys and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... on key business and/or product decisions + Provides requested information to regulatory agencies and advises management on potential and ongoing compliance issues +… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... This position may design and/or develop risk programs or risk models for the Bank and provides guidance and effective challenge to the first line of defense on… more
- First Horizon Bank (Charlotte, NC)
- …**Location:** On site at location listed in job posting. At First Horizon Bank Operations, we are on a mission to deliver a seamless customer experience. ... for SBA loans, ensuring compliance with SBA regulations and bank policies. This associate works closely with our clients,...and accurate loan closings that meet all program and regulatory requirements. **Key Responsibilities:** + Manage a team of… more
- Huntington National Bank (Charlotte, NC)
- …to share ideas and voice opinions that directly impact our customers, our bank , and our communities for the better. As a Financial Relationship Banker, you ... sales process, new customer follow-up program, and sourcing referrals from customers, bank colleagues and partners. + Educating and referring customers to other… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... meet the needs of Corporate, Commercial, and Real Estate clients throughout the bank . Capital Markets provides hedging products that enable clients to manage risks… more
- Huntington National Bank (Winston Salem, NC)
- …an assigned portfolio of high value consumer and business customers across multiple bank branches. Your success is driven by your high degree of proficiency in ... sales process, new customer follow-up program, and sourcing referrals from customers, bank colleagues and partners + Educating and referring customers to other areas… more
- First Horizon Bank (Charlotte, NC)
- …**Location:** On site at location listed in job posting. At First Horizon Bank Operations, we are on a mission to deliver a seamless customer experience. ... * Ensure data integrity, security, and compliance with organizational and regulatory standards. **Fraud Investigation Support:** * Conduct in-depth research and… more
- TD Bank (Charlotte, NC)
- …and project coordination support across multiple initiatives that connect the bank with innovative third-party partners. The successful candidate will work closely ... reviews, and compliance approvals. - Ensure all records meet internal audit, regulatory , and operational standards. - Maintain and update templates, process maps,… more
- City National Bank (Charlotte, NC)
- …provide subject-matter recommendations and guidance to achieve a posture within the bank 's overall risk appetite. This is an advanced senior professional with wide ... against IT control descriptions to ensure they meet requirements. * Support regulatory requirements and deliverables as needed. * Define analysis objectives, collect… more