- Bank of America (Charlotte, NC)
- …Bilingual-Spanish-Team Charlotte--NC\_25025157-1) **Job Description:** _At Bank of America, we are guided ... our teammates and businesses based on role-specific considerations._ _At Bank of America, you can build a successful career...ethic and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all… more
- TD Bank (Charlotte, NC)
- …+ Solid understanding of AML Transaction Monitoring and other financial crime compliance regulations and industry best practices. + Solid understanding of data ... closely with stakeholders to assess upgrades, or system enhancements. + Ensure compliance with agreed-upon deliverables and SLA. **Depth & Scope:** + Delivers… more
- City National Bank (Raleigh, NC)
- …of conclusions and compliance with requirements. * Coordinate and manage regulatory requests and examinations with bank regulators. WHAT DO YOU NEED ... 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)
- …+ Enterprise domain/functional and deep specialized knowledge at the enterprise, business, regulatory and industry levels + Undertakes and completes a variety of ... investigates data/analytics related issues + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls,… more
- City National Bank (Charlotte, NC)
- …2nd line risk partners (to include Operational and Enterprise Risk Management teams, Regulatory Compliance , Business Continuity, IT Risk, Third Party Risk, Corp. ... * Provides advice, support, and strategies to Line of Business units on regulatory interactions as applicable * Build, cooordinate, and lead monthly risk working… more
- City National Bank (Charlotte, NC)
- …* Certifies and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/ regulatory guidelines * Client Satisfaction ... goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter...to the quality and customer satisfaction goals of the bank * Productivity * Ensures all goals and service… more
- Bank OZK (NC)
- …loan status and progress to the customer. + Analyze property appraisals for Investor compliance . + Travel on Bank business. + Regularly exercise discretion and ... the growth and success of our lending operations by harnessing the Bank 's internal resources and leveraging your expertise in mortgage originations. Responsibilities… more
- Synchrony (Charlotte, NC)
- …Description: **Role Summary/Purpose:** Synchrony continues to build a world class digital bank - with smart savings products and capabilities that help consumers ... prepare for their futures. The **VP, Consumer Bank - Strategic Initiatives** will oversee cross-functional strategic projects for the Consumer Bank from concept… more
- Huntington National Bank (Charlotte, NC)
- …Banking branch network. The HFA Region Manager oversees regional sales activities, regulatory compliance , field operational execution and care for HFA clients ... to bank policies and procedures and complies with legal and regulatory requirements. + Accountable for risk management, compliance , and audit performance… more
- TD Bank (Charlotte, NC)
- …+ Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... risks and Limits for managing Liquidity Risk of the firm + Coordinates the Bank 's representation to 2nd LoD auditors, and regulators + Works with product areas on… more