- City National Bank (Raleigh, NC)
- …* Proficient in reporting and data analysis. * Thorough knowledge of Bank credit products, policies, procedures and philosophy. * General knowledge of overall ... to ensure timeliness and accuracy of Borrower Risk Ratings and regulatory ratings; accrual status including reserve analysis; loan structure; collateral analysis;… more
- City National Bank (Charlotte, NC)
- …provide subject-matter recommendations and guidance to achieve a posture within the bank 's overall risk appetite. This is an advanced senior professional with wide ... colleagues to ensure testing practices meet internal standards. * Support regulatory requirements and deliverables as needed * Define analysis objectives, collect… more
- First Horizon Bank (Charlotte, NC)
- …simulations, analyzing results, and maintaining accurate documentation related to First Horizon Bank 's loan and investment portfolios. EC modeling helps inform the ... Bank 's capital planning, risk management, and loan pricing decisions,...run logs, and periodic output validations, per audit and regulatory standards. + Assist with Model Risk Management (MRM)… more
- First Horizon Bank (Charlotte, NC)
- …business priorities by cultivating a culture of integrity, trust, and accountability. Reporting directly to the Chief Human Resources Officer, this leader partners ... across the enterprise to translate regulatory requirements, employment law, and workplace practices into value-adding strategies that reduce risk, strengthen… 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 ... disruptions from cyber threats to natural disasters, while maintaining critical bank operations, and safeguarding people, processes, and tools. Assists with the… 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 ... digital offerings. Associates will do this by collecting, analyzing, managing, and reporting on key customer, production, and performance metrics. The associate at… more
- First Horizon Bank (Greensboro, NC)
- …Continuously act as a culture champion that is aligned with First Horizon Bank 's Purpose, Mission and Values + Establish and maintain mutually beneficial business ... clients, their attorneys and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit,… 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
- First Horizon Bank (Charlotte, NC)
- …regulatory compliance standards, and company approval processes. 8. Reporting and DocumentationMaintain accurate transaction records, develop executive-level ... the end-to-end execution of real estate transactions across the bank 's corporate and retail portfolio. This role will serve...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- City National Bank (Charlotte, NC)
- …agent banks, law firms, participants). * Ensure compliance with credit terms, regulatory requirements, and internal closing procedures * Draft, review, or interpret ... teams to transition closed deals for ongoing administration, monitoring, and reporting * Track and report closing timelines, exceptions, and workflow bottlenecks;… more