- Huntington National Bank (Raleigh, NC)
- …exceeding customer needs and expectations, as well as credit and regulatory requirements, for originating and structuring Commercial loans. Originate, monitor and ... renew loan relationships consistent with the bank 's policies and procedures. Serves as the point person...credit checks and assuring loan meets all policy and regulatory requirements. + Serve existing accounts, review quarterly, semi-annual… 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 I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE...and taking into consideration industry development, emerging risks, and regulatory changes and expectations. Audit coverage focuses on the… more
- TD Bank (Charlotte, NC)
- …of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Governance & Control oversees and leads a highly complex and diverse ... that require alignment across multiple areas + Leads the implementation of regulatory change management and provides guidance to the team in the development… more
- Deloitte (Charlotte, NC)
- …or operational evolutions + Direct working experience related to product management, regulatory compliance , risk management or controls oversight + Direct ... Financial Services Senior Manager - Regulatory & Financial Risk... Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and… more
- First Horizon Bank (Greensboro, NC)
- …for clients, their attorneys and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing ... with target High Net Worth Clients The PB Relationship Manager will provide business depository, treasury management, and business...audit, compliance and regulatory framework in order to ensure a high quality,… more
- Regions Bank (Charlotte, NC)
- …(ie Agile) **Preferences** + Scaled Agile Framework (SAFe) Agilist or Product Owner/ Manager certification + Bank Secrecy Act (BSA), Anti-Money Laundering (AML), ... 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
- Bank of America (Charlotte, NC)
- …the completeness and accuracy associated with the firms Deposit Insurance determination and associated compliance to FDIC 370. Bank of America, NA holds over $2 ... to the firms Regulatory , Financial, Reputational and Operational risk to the Bank . On a tri-annual basis this associate will be responsible for leading … more
- Woodforest National Bank (New Bern, 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 ... part ofone ofthe largest employee-owned banks in the country! The Retail Branch Manager I is responsible for the growth of consumer and business customer… more
- Huntington National Bank (Charlotte, NC)
- … manager will help ensure sound credit practices, maintain regulatory alignment, and support risk-aware innovation. Key Responsibilities: Credit Risk Oversight: ... Description Huntington National Bank is seeking a Credit Risk and Analytics Senior Manager within the Credit Administration function (Second Line of Defense).… more
- First Horizon Bank (Charlotte, NC)
- …TN, Coral Gables, FL, Raleigh, NC or Charlotte, NC. **Summary** : The Finance Manager position plays a strategic role in supporting core Lines of Business (LOBs) and ... to ensure high performance and career growth * Compare bank trends to outside data such as H8 weekly...* Support key strategic initiatives within the finance function ** Compliance ** : Ability to comprehend and adhere to Federal… more