- TD Bank (Charlotte, NC)
- …abilities for top-tier client interaction and relationship management + Deep understanding of regulatory compliance and risk management in the finance industry + ... Finance to ensure alignment across job families, entitlements, and financial & regulatory reporting. **Depth & Scope:** + Provides people management leadership by… more
- City National Bank (Raleigh, NC)
- …appropriateness of conclusions and compliance with requirements. * Coordinate and manage regulatory requests and examinations with bank regulators. WHAT DO YOU ... OPPORTUNITY? The Director of Audit for BSA/AML, will support City National Bank 's Internal Audit department by providing independent, objective assurance over the… more
- Wells Fargo (Charlotte, NC)
- …of risk management + Interact with Audit, Legal, external agencies, and regulatory bodies on risk related topics ** Risk Analytics Director, Testing ... of risk management + Interact with Audit, Legal, external agencies, and regulatory bodies on risk related topics **Required Qualifications, US:** + 8+ years… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** The Head of AI Risk Oversight is responsible for overseeing and facilitating the integration of Artificial ... Intelligence (AI) Risk into the Enterprise Risk Management Framework...AI technologies and compliance with relevant laws, rules, and regulatory expectations. **Essential Duties and Responsibilities** Following is a… more
- Truist (Charlotte, NC)
- …applicable areas of the bank to develop a framework and execute on risk program deliverables for non-control-based risk programs that pertain to the business ... and regulatory interaction for business unit in partnership with risk advisors and the business owners. **Job Description** ESSENTIAL DUTIES AND RESPONSIBILITIES… 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
- TD Bank (Raleigh, NC)
- …such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Accurately processes cash/deposit/withdrawal transactions and other account ... services, and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience + Accurately completes everyday… more
- First Horizon Bank (Hickory, NC)
- …'s capabilities to meet these needs + Maintain a thorough knowledge of bank 's lending policies and regulatory requirements + Maintain proper house-holding of ... of service while providing sound asset stewardship through a balance of risk and credit decisions. **Key Responsibilities Include** + Expand existing client… more
- Fifth Third Bank, NA (Charlotte, NC)
- …and behaviors drive a positive customer experience. While operating within the Bank 's risk appetite, achieves results by consistently identifying, assessing, ... step? Discover a career in banking at Fifth Third Bank . We are seeking a high-impact International Banking &..., including Sales, Operations, IT, Legal, Audit, Legal, and Risk . Identification of risk associated with product… more
- PNC (Charlotte, NC)
- …to the company's success. As a Senior Relationship Strategist within PNC Private Bank organization, you will be based in Charlotte, NC. This position is primarily ... Develops and executes strategies for proactively sourcing new relationships for the bank . Owns communication and contact with existing clients to ensure expansion… more