- Huntington National Bank (Charlotte, NC)
- …so that all relationships are entirely in strategic alignment with Huntington's risk profile and external financial markets. + Maintain current knowledge of ... risk -related changes that may impact assigned areas of responsibility. + Adhere to bank policies and procedures and complies with legal and regulatory … more
- UMB Bank (Raleigh, NC)
- …to increase efficiency and effectiveness. It is a foundational aspect of the risk management and operational control structure of the Line of Business. The role ... time:** + Administer Policy, Process and Procedure management program for the Commercial Bank . + Lead efforts on the buildout of the process and procedure… 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 ... of capital markets transactions, including capital raising, M&A, and financial risk management. Regarding capital raising specifically, the Product Lead's primary… more
- Huntington National Bank (Charlotte, NC)
- …for large, complex customer relationships and circumstances. Includes management of portfolio risk and adherence to all regulatory and compliance guidelines. A ... events on the creditworthiness of prospects and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides… 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 ... systems + Designs cyber security architecture, evaluates and mitigates potential risk , and approves implementation of systems and applications into production +… more
- Huntington National Bank (Charlotte, NC)
- …needs. + Strong focus on compliance- adhere to company policies and regulatory requirements- strong partnership with Legal, risk and compliance organizations. ... support the creation and management of the expansion strategies to target new to bank customers. + Lead consumer research while embracing the test and learn mindset… more
- Huntington National Bank (Charlotte, NC)
- …analyzing daily trade activity, assisting in the preparation of various financial and regulatory reports and serve as a liaison to both internal and external audits. ... profit and loss reporting, branch office income and expense statements, quarterly SEC/ Regulatory reporting and the year-end audit. + Interact with the Underwriting… 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 ... Ethical Hacker (CEH), Cisco CCNA/CCNA-Security, GIAC GSEC, etc. + Familiarity with regulatory requirements and industry standards such as the Gram Leach Bliley Act… more
- Regions Bank (Charlotte, NC)
- …accuracy + Responsible for portfolio oversight and governance/controls, and manage risk , audit and regulatory requirements, communication and deliverables ... 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
- Regions Bank (Charlotte, NC)
- …credential rotation. + Strong understanding of Privileged Access Management best practices, risk reduction strategies, and regulatory requirements (eg, SOX, PCI, ... 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