- First Horizon Bank (Charlotte, NC)
- …and oversight of controls, identification and escalation of issues, and governance and reporting . The role is on point to manage audits, exams and other inquiries ... assessments of the business unit, ongoing monitoring of program adherence, and reporting . + Provide ongoing risk guidance, education and communication to business… more
- First Horizon Bank (NC)
- …and oversight of controls, identification and escalation of issues, and governance and reporting . The role is on point to coordinate audits, exams and other ... support business unit level risk assessments, including identifying, managing, monitoring and reporting line of business top risks and emerging risks + Develop first… more
- First Horizon Bank (Charlotte, NC)
- …and oversight of controls, identification and escalation of issues, and governance and reporting . The role is on point to manage audits, exams and other inquiries ... * Lead business unit level risk assessments, including identifying, managing, monitoring and reporting line of business top risks and emerging risks * Develop first… more
- Deloitte (Charlotte, NC)
- …following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management ... Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory...digital assets or capital markets + Experience working in bank licensing, M&A and business plan work efforts +… more
- Regions Bank (Charlotte, NC)
- …Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, and other regulatory and compliance policies and ... 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)
- …understand and identify the full range of risks related to processes, regulatory compliance, organization, policy, and technology, + evaluate control design adequacy ... **Essential Duties and Responsibilities** + Lead the planning, scoping, execution, and reporting of audits based on identified risks + Contact with management… more
- Regions Bank (Cornelius, 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 ... a desire to educate customers on the ability to bank when, where, and how they want. This requires...team, ensures sound banking practices, including managing, identifying and reporting operational risks + Achieves branch targets and goals… more
- Huntington National Bank (Charlotte, NC)
- …Risk Lead support enterprise data government capabilities and partner across the bank assisting in the team's work on data sharing agreements (drafting, reviewing ... the agency involved in the process. Here at Huntington Bank , we want Data Risk Leads to work with...Experience leading project teams, with or without formal direct reporting relationships + History of developing and monitoring 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 ... RECMPF Group is housed within the Capital Markets Group of Regions Bank and provides client-specific off-balance sheet financing solutions through its various Agency… 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 ... for a product or product line by collecting, analyzing, and reporting marketing and sales performance data. **Primary Responsibilities** + Strategizes promotional,… more