- Woodforest National Bank (Elkin, 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
- First Horizon Bank (Raleigh, NC)
- …analysts to clarify requirements and ensure data solutions align with the bank 's strategic priorities. * Regularly groom and reprioritize the product backlog based ... emerging compliance requirements. * Make informed prioritization decisions reflecting regulatory compliance, technical dependencies, risk mitigation, and client impact.… more
- First Horizon Bank (Winston Salem, NC)
- …IN Winston Salem, NC. IT IS NOT A REMOTE NOR HYBRID ROLE.** At First Horizon Bank Operations, we are on a mission to deliver a seamless customer experience. We are ... + Provide oversight for department processes to ensure adherence to regulatory requirements, corporate policy, and industry standards. + Lead site-level oversight… more
- Citigroup (Charlotte, NC)
- …Ensure all digital servicing and engagement initiatives adhere to regulatory requirements, internal policies, and robust risk management frameworks. Demonstrate ... effectively in a dynamic environment. + Solid understanding of risk management, regulatory compliance, and fraud prevention as it pertains to digital financial… more
- UMB Bank (Raleigh, NC)
- …interviews with branch associates to assess the associate's understanding of applicable regulatory requirements. + Issuing a summary memorandum of each retail branch ... to requests from and timely resolve issues identified by regulatory bodies, internal audits or compliance engagements, or self-assessments....with you if:_** + 5-7 years of branch / bank operations experience. + High school diploma or equivalent.… 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 ... a working knowledge of sound lending practices, lending regulations, and the bank 's loan policy and underwriting guidelines + Reviews credit exposures to provide… more
- Regions Bank (Mooresville, 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 ... and optimize revenue opportunities + Makes compelling recommendations leveraging full-service bank capabilities of Regions beyond the HIFi program + Identifies… more