- First Horizon Bank (Charlotte, NC)
- …Open to sitting on site in Nashville, TN & Charlotte, NC. The HR Risk & Associate Relations Director is a strategic leadership role responsible for protecting the ... organization's talent and reputation by proactively managing HR compliance, risk , fraud, and associate relations. This role advances business priorities by… 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 ... the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the...resolve any gaps + Develops improvement approaches across the Bank that are holistic, and customer focused + Identifies… more
- Huntington National Bank (Charlotte, NC)
- … Risk Manager is responsible for oversight and administration of operational and regulatory risk strategy programs for Huntington Insurance Inc and HBI Title ... + Evaluate the adequacy and effectiveness of enterprise and regulatory controls and the resulting risk and...enterprise and regulatory controls and the resulting risk and control self-assessments. + Deliver timely escalation of… more
- Regions Bank (Charlotte, NC)
- …supervision. This position may also design and/or develop risk programs or risk models for the Bank . **Primary Responsibilities** + Coordinates with internal ... 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)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the...resolve any gaps + Develops improvement approaches across the Bank that are holistic, and customer focused + Identifies… more
- First Horizon Bank (NC)
- …control deficiencies. + Escalate issues and gaps to line of business management and Risk . + Engage in regulatory inquiries, exams and internal audits including ... within the company's footprint. **Summary** The Treasury Management (TM) Risk and Controls Advisor as a first line of...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- First Horizon Bank (Charlotte, NC)
- …control deficiencies. * Escalate issues and gaps to line of business management and Risk . * Engage in regulatory inquiries, exams and internal audits including ... location listed in job posting. **Summary** : The Business Risk and Controls Advisor sits in the first line...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- Huntington National Bank (Charlotte, NC)
- …meetings with stakeholders across the agency involved in the process. Here at Huntington Bank , we want Data Risk Leads to work with our data analytics ... direction of data policies, standards, and controls, and data lifecycle management + Risk management, regulatory , compliance, and/or audit experience is a plus +… more
- Regions Bank (Charlotte, NC)
- …Laundering Specialist (CAMS) + Certified Information Security Auditor (CISA) + Financial Risk Manager (FRM) + Financial Industry Regulatory Authority (FINRA) ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense… more
- First Horizon Bank (Raleigh, NC)
- …location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank , ... including Stress Testing, Fraud, Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities** +… more