- First Horizon Bank (Charlotte, NC)
- …Officer, this leader partners across the enterprise to translate regulatory requirements, employment law, and workplace practices into value-adding strategies ... compliance. + Partner with Legal to ensure timely integration of new regulatory requirements into policy and practice. + Deliver enterprise-wide training and… 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 ... resolve any gaps + Develops improvement approaches across the Bank that are holistic, and customer focused + Identifies...standards mapping for the TODD Business Unit. + Provides regulatory exam and audit support for TODD BU partners.… 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 ... Years related auditing experience Relevant financial services industry knowledge ( Regulatory Compliance, Operations) Excellent oral and written communication skills… more
- Huntington National Bank (Charlotte, NC)
- Description The Consumer & Regional Bank Insurance Risk Manager is responsible for oversight and administration of operational and regulatory risk strategy ... requirements. + Evaluate the adequacy and effectiveness of enterprise and regulatory controls and the resulting risk and control self-assessments. + Deliver… more
- Huntington National Bank (Charlotte, NC)
- …Huntington Finance & Controllership partners with multiple stakeholders for ex: Regulatory Reporting, FP&A and Balance Sheet Management groups supporting key ... hands-on experience with OFSAA projects in the banking sector delivering regulatory reporting and or risk management reporting. Preferred Qualifications + Experience… 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 ... may also design and/or develop risk programs or risk models for the Bank . **Primary Responsibilities** + Coordinates with internal and external parties in risk… more
- Woodforest National Bank (Garner, NC)
- …a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation.Woodforest National Bank ... business calling. * Enhance customer experience and the reputation of the Bank by warmly and sincerely greeting, engaging, and developing relationships with retail… 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 ... RECMPF Group is housed within the Capital Markets Group of Regions Bank and provides client-specific off-balance sheet financing solutions through its various Agency… more
- Regions Bank (Raleigh, 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 ... a desire to educate customers on the ability to bank when, where, and how they want. This requires...customers, remaining well-informed about the customer's relationship with the bank + Educates customers on standard consumer products and… more
- First Horizon Bank (Charlotte, NC)
- …etc. * Acts as liaison between the Team and other areas of the bank regarding processes and procedures. Manage due diligence requirements for prospective clients * ... with miscellaneous administrative tasks as assigned * Perform economic, industry, and regulatory research * Assist other teams within Corporate Treasury on Public… more