- 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
- TD Bank (Charlotte, NC)
- …onboarding processes, ensuring partners integrate effectively into the bank 's product and operational ecosystem. - Facilitate cross-functional introductions ... - Partner with Legal, Risk, and Compliance to ensure agreements meet regulatory and contractual requirements. - Define partnership KPIs, deliverables, and governance… more
- Huntington National Bank (Charlotte, NC)
- …coordination or on behalf of Relationship Managers; connects or informs other bank colleagues to enable seamless transition of service for non-credit products; Often ... to facilitate customer onboarding in conjunction with RM; ensures regulatory and system requirements are met; includes new and...Site for more details. Note to Agency Recruiters: Huntington Bank will not pay a fee for any placement… more
- City National Bank (Charlotte, NC)
- …agent banks, law firms, participants). * Ensure compliance with credit terms, regulatory requirements, and internal closing procedures * Draft, review, or interpret ... closing experience, credit experience or understanding of experience * Understanding of bank policies and procedures relating to the satisfaction of loan closing… more
- City National Bank (Charlotte, NC)
- …to provide subject-matter recommendations and guidance to achieve a posture within the bank 's overall risk appetite. The Lead ITRC serves as an expert area of ... vulnerability management privacy, incident response etc. * Understand of the regulatory environment and regulations related to technology risk, and Office of… more
- Huntington National Bank (Charlotte, NC)
- …the growth and success of our treasury management business at Huntington Bank . You will deliver sophisticated treasury solutions tailored to complex business needs ... and mentoring capabilities + Strong understanding of risk management and regulatory awareness + Certified Treasury Professional (CTP) or equivalent high-level… more
- Huntington National Bank (Charlotte, NC)
- …is accountable for delivery and implementation of IAM technologies across the bank . Duties & Responsibilities: + Ensure that Huntington's Identity & Access ... + 6+ years of experience and understanding of various regulatory requirements and laws such as, but not limited...Site for more details. Note to Agency Recruiters: Huntington Bank will not pay a fee for any placement… 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 ... to identify, quantify, and mitigate underwriting risk inherent to extending the bank 's capital. This role will be expected to develop strong working relationships… 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 ... for existing Card clients, explains the various services offered, and identifies bank services that would benefit the customer + Leverages industry benchmarking… more
- Huntington National Bank (Charlotte, NC)
- …of Huntington's business structure, product offerings, and liquidity risk management regulatory requirements. Job Description In this role, the qualified candidate ... profile, considering changes in business mix, industry trends, financial markets, and regulatory requirements. + Improve our current reporting / analyses and provide… more