- 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 ... Takes initiative to facilitate customer onboarding in conjunction with RM; ensures regulatory and system requirements are met; includes new and existing entities,… more
- City National Bank (Charlotte, NC)
- …and external parties (eg, agent banks, law firms, participants). * Ensure compliance with credit terms, regulatory requirements, and internal closing procedures ... closing experience, credit experience or understanding of experience * Understanding of bank policies and procedures relating to the satisfaction of loan closing… more
- First Horizon Bank (Charlotte, NC)
- …feedback, and development opportunities to ensure high performance and career growth * Compare bank trends to outside data such as H8 weekly report * Work with other ... BI reporting tools * Support key strategic initiatives within the finance function ** Compliance ** : Ability to comprehend and adhere to Federal and State banking… more
- Regions Bank (Charlotte, NC)
- …and workflow for an assigned portfolio + Maintains expert knowledge of and ensures compliance with internal bank PWM, commercial loan policy, and consumer loan ... 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)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... with recommendations to resolve any gaps + Develops improvement approaches across the Bank that are holistic, and customer focused + Identifies and helps prioritize… more
- Huntington National Bank (Charlotte, NC)
- …data policies, standards, and controls, and data lifecycle management + Risk management, regulatory , compliance , and/or audit experience is a plus + Experience ... support enterprise data government capabilities and partner across the bank assisting in the team's work on data sharing...closely and manages relationships with internal partners in Audit, Compliance , Risk, and Legal to identify and define data… more
- Huntington National Bank (Charlotte, NC)
- Description Huntington Bank is looking for an SBA Portfolio Underwriter II. Duties & Responsibilities: + Responsible for the evaluation and underwriting of Business ... Banking SBA/USDA loan applications to determine credit worthiness and compliance to Huntington lending and SBA/USDA policies. + Reviews and analyzes all customer… more
- Huntington National Bank (Charlotte, NC)
- …or Title. + Advanced knowledge of risk management principles and regulatory compliance requirements. + Strong organizational, analytical, critical thinking ... Description The Consumer & Regional Bank Insurance Risk Manager is responsible for oversight...is responsible for oversight and administration of operational and regulatory risk strategy programs for Huntington Insurance Inc and… 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 ... between systems and processes, including strong Excel skills, database query skills, SOX compliance in a publicly traded company, the Record to Report (R2R) cycle,… more
- Huntington National Bank (Charlotte, NC)
- …actions, and internal audit exams/reviews. + Assist with change management and compliance documentation for regulatory rule proposals and final requirement ... with the oversight of Huntington's Resolution and Recovery Planning (RRP) and TRO compliance programs. In this role, the qualified candidate will assist the RRP Risk… more