- First Horizon Bank (Durham, NC)
- …+ Regularly monitor the efficiencies of production standards. + Ensure that regulatory compliance standards are met. + Responsible for controlling operational ... requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… 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 ... train, retain and motivate staff to ensureprofitability, sales, customer experience, compliance , and growth objectives for assigned branches within the region. *… more
- First Horizon Bank (Charlotte, NC)
- …purchase process through closing. Make external and internal sales calls. Comply with regulatory , secondary market and bank policies and guidelines. All other ... requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- First Horizon Bank (Charlotte, NC)
- …as the primary point of contact for high-impact vendors, ensuring contractual compliance , risk mitigation, and maximum value delivery. The ideal candidate will ... role. - Proactively identify potential vendor risks (financial, operational, compliance ) and develop contingency strategies. - Partner with internal stakeholders… 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
- Citigroup (Charlotte, NC)
- …effectively in a dynamic environment. + Solid understanding of risk management, regulatory compliance , and fraud prevention as it pertains to digital ... innovation opportunities and maintain a competitive edge. + Risk Management & Compliance : Ensure all digital servicing and engagement initiatives adhere to … 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 ... findings in applicable report format for risk rating accuracy, policy compliance and prudent credit risk management practices. **Primary Responsibilities** +… more
- Regions Bank (Charlotte, NC)
- …program **Preferences** + Relevant certifications and/or licenses, such as: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti Money Laundering ... 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
- First Horizon Bank (Charlotte, NC)
- …services to FHN, including sourcing, selection, contract negotiations, contract compliance , and spend analytics. Overall core competencies include strong ... controls to protect FHN's customer data, reputation, and adhere to regulatory requirements. □ Maintain consistency and professionalism in working with vendors.… more
- UMB Bank (Raleigh, NC)
- …Channels Product** group delivers online and mobile solutions for the Bank 's clients, including consumers, small businesses, and corporates. As the **Senior ... responsible for prioritizing and managing the delivery of the Bank 's online solutions. **This role is hybrid (Mon through...the go-to market offerings. + Partner with internal departments ( compliance and legal) to ensure that all product features… more