- TD Bank (Asheville, NC)
- …+ Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of ... Business:** Personal & Commercial Banking **Job Description:** The Store Manager I develops, leads and contributes to the growth...small sized store and team (based on US TD Bank store levelling criteria) + Oversees and leads a… more
- Bank of America (Charlotte, NC)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Syndicated-Fulfillment- Manager \_25032950-1) **Job Description:** At ... Excellence + Oversees end-to-end processes and ensures adherence to bank and regulatory policy and procedures when...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- City National Bank (Charlotte, NC)
- …Contribute to ad-hoc assignments/special projects * Maintain awareness of current regulatory /industry trends impacting the Bank 's operational risk management ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY?...of the management of risks arising from City National Bank 's business processes, people, systems or external events. Working… more
- First Horizon Bank (Charlotte, NC)
- … compliance , or related field. + Minimum of 10 years' experience working in regulatory compliance , preferably with 7 years' focus on CRA. + Proven project ... across diverse associate and client groups. + Advanced proficiency with regulatory software solutions, Microsoft Office Suite, and compliance management… more
- City National Bank (Charlotte, NC)
- …fully with all bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, ... *PROGRAM MANAGER DATA GOVERNANCE* WHAT IS THE OPPORTUNITY? The...is responsible for expansion and oversight of City National Bank 's (CNB's) Information Management Risk (IMR) Program. Continuous Monitoring… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Finance **Job Description:** The Senior Treasury ALM Manager develops and executes complex treasury projects and/or strategies balance sheet ... areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending...sheet forecasting, or funds transfer pricing + Coordinates the Bank 's response to risk, auditors, and regulators and represent… more
- 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. * ... *AUDIT MANAGER II- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY?...reports and memorandums. The position will support City National Bank 's Internal Audit in providing independent, objective assurance over… more
- City National Bank (Charlotte, NC)
- … Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment ... *RELATIONSHIP MANAGER SENIOR SPORTS FINANCE & ADVISORY* WHAT IS...syndications for large credit relationships in conjunction with the Bank 's syndications team. * Calls on existing or prospective… more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...Partners with leaders in their assigned Line of Business, Risk/ Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending… more
- Bank of America (Charlotte, NC)
- …Active Listening + Issue Management + Monitoring, Surveillance, and Testing + Regulatory Compliance + Technical Documentation **Shift:** 1st shift (United States ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/EFR-Interest-Rate-Risk- Manager \_25029516) **Job Description:** At Bank of America,… more