- Huntington National Bank (Charlotte, NC)
- …of hands-on experience with OFSAA projects in the banking sector delivering regulatory reporting and or risk management reporting. Preferred Qualifications + ... level knowledge of SQL + 5+ years' experience in Regulatory / Risk systems + Expert in use of...of financial instruments and products including an awareness of bank regulation, accounting, valuation techniques and risk … more
- Huntington National Bank (Charlotte, NC)
- …+ Proven leadership and mentoring capabilities + Strong understanding of risk management and regulatory awareness + Certified Treasury Professional ... and success of our treasury management business at Huntington Bank . You will deliver sophisticated treasury solutions tailored to...revenue growth and high utilization of treasury solutions + Risk Management & Compliance: Manage risk and… 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 ... as a first, second, or third line of defense risk management expert that advises on business and/or product...and accurate reporting of suspicious transactions to the appropriate regulatory authorities + Stays abreast of changes in BSA,… more
- UMB Bank (Raleigh, NC)
- …control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely with the Compliance ... interviews with branch associates to assess the associate's understanding of applicable regulatory requirements. + Issuing a summary memorandum of each retail branch… more
- Regions Bank (Charlotte, NC)
- …ensures risks are effectively monitored, measured, and controlled in accordance with the bank 's overall risk management protocols + Teams effectively in a ... 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
- City National Bank (Charlotte, NC)
- …and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/ regulatory guidelines * Client Satisfaction * Promotes a team ... of the Underwriter III is to evaluate the credit risk against company standards and to determine the borrower's...goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter… more
- City National Bank (Raleigh, NC)
- …reviews and credit requests to ensure timeliness and accuracy of Borrower Risk Ratings and regulatory ratings; accrual status including reserve analysis; ... sense of urgency and ability to meet deadlines. * Thorough knowledge of Bank business practices and ethics. * Good negotiation, presentation, and critical thinking… more
- JPMorgan Chase (Charlotte, NC)
- …through a holistic goals based planning approach * Strictly adhere to all risk and control policies, regulatory guidelines and security measures Required ... first-class experience to clients within JP Morgan's US Private Bank . If you have an entrepreneurial mindset and are...level. As a Private Banker in the US Private Bank , you are responsible for advising families on building,… more
- JPMorgan Chase (Raleigh, NC)
- …through a holistic goals based planning approach + Strictly adhere to all risk and control policies, regulatory guidelines and security measures **Required ... first-class experience to clients within JP Morgan's US Private Bank . If you have an entrepreneurial mindset and are...level. As a Private Banker in the US Private Bank , you are responsible for advising families on building,… more
- Huntington National Bank (Charlotte, NC)
- …and Investment Banking to ensure proper identification and mitigation of market and credit risk for those transactions, protecting the Bank from credit loss. + ... a comprehensive understanding of leveraged finance markets and trends, financial analysis, risk evaluation, and the legal and regulatory landscape Preferred… more