- City National Bank (Raleigh, NC)
- …and work in a dynamically changing environment. Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * ... and/or written reports and memorandums. The position will support City National Bank 's Internal Audit in providing independent, objective assurance over the design… more
- Bank of America (Cary, NC)
- …(https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Cary/Credit-Solutions-Advisor Waverly-Place\_25034689) **Job Description:** At Bank of America, we are guided ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...ethics and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all… more
- Bank of America (Charlotte, NC)
- …(https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Westerville/Sr-Credit-Products-Officer--Business-Banking\_25028820) **Job Description:** At Bank of America, we are ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...CPO) is a highly skilled resource, providing expert level advisory guidance, underwriting, structuring, managing, and negotiating the most… more
- Bank of America (Charlotte, NC)
- …Bilingual-Spanish-Team Charlotte--NC\_25025157-1) **Job Description:** At Bank of America, we are guided ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...ethic and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all… 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 ... Audit, Assurance and Advisory experience * Strong understanding of Financial Crimes compliance risk across 1st and 2nd lines of defense * Experience working with… 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 include their planning, advisory , brokerage and insurance solutions. Duties and Responsibilities: +... policies and procedures and complies with legal and regulatory requirements. + Accountable for risk management, compliance… 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
- Lincoln Financial (Greensboro, NC)
- …the implementation of new processes to incorporate new trends and/or ensure regulatory compliance . * Managing, conducting and/or participating in complex ... material contracts, proxy and information statements, advisory and sub- advisory agreements. * Preparing complex regulatory filings including writing… more
- TD Bank (Charlotte, NC)
- …and characteristics that meet customer needs and are priced to meet the Bank 's profit and loss objectives. The Product Manager manages a particular product or ... primarily 3rd party channels) for niche/customized products/segments + Has advisory /consultative accountability for functional areas that are not directly managed… more
- City National Bank (Charlotte, NC)
- …risk reporting and metrics to support all FLoD IT Risk routines, including regulatory oversight, issues management, risk advisory updates, escalations of past ... standards for exam preparation * Strong knowledge and experience with US regulatory , compliance , and governance and experiencing interacting with the regulators… more