- TD Bank (Charlotte, NC)
- …Finance Team works directly with the sub-vertical heads of the Commercial Bank across Institutional Commercial Real Estate, Middle Market, Asset Backed Lending, ... escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls,… more
- First Horizon Bank (Raleigh, NC)
- …issues, providing training, and supporting change management + Ensure solutions meet compliance and regulatory requirements specific to lending + Foster a ... associates to work in person at a First Horizon Bank location within the bank 's operational footprint....business requirements from stakeholders across lending, operations, IT, and compliance to align with our overall business strategy +… 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
- 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
- TD Bank (Charlotte, NC)
- …all Legal, Regulatory , and Rules for relevant markets, ensuring product compliance with all relevant regulations and risk management policies. Work with internal ... Risk & Compliance partners to ensure product suite meets evolving regulatory , compliance , legal, and internal policy requirements. **Job Requirements** +… more
- Huntington National Bank (Charlotte, NC)
- …and partners with senior leaders to ensure effective risk governance, regulatory compliance , and operational resilience. Duties and Responsibilities: + ... colleague responsible for all risk activity in support of Trust/Fiduciary Activities, The Private Bank and the Preferred Bank . This leader works with a team of… 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 ... the design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury and enterprise risk functions. +… more
- Regions Bank (Charlotte, NC)
- …to provide excellent customer service + Demonstrates knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Regions Bank (Charlotte, NC)
- …to a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Ability ... independently + Deadline driven + Knowledge of legal and regulatory environment as it relates to compliance ...manage risk. The role will also be the Consumer Bank -wide fraud and BSA/AML subject matter expert, engaging with… more