- 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)
- …the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk management ... will work with the Business Unit and the centralized Risk Management department to assist in identifying and assessing...resolve any gaps + Develops improvement approaches across the Bank that are holistic, and customer focused + Identifies… more
- First Horizon Bank (Charlotte, NC)
- …location Charlotte, NC, Memphis, TN or Miami, FL **SUMMARY** As a member of the Credit Risk Analytics team, the Risk Consultant II plays a key role in assisting ... services to various business lines for the management of risk issues, that include the identification of risk...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk management ... will work with the Business Unit and the centralized Risk Management department to assist in identifying and assessing...resolve any gaps + Develops improvement approaches across the Bank that are holistic, and customer focused + Identifies… more
- First Horizon Bank (NC)
- …be worked in offices within the company's footprint. **Summary** The Treasury Management (TM) Risk and Controls Advisor as a first line of defense role that is ... responsible for executing risk management programs and...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- First Horizon Bank (Charlotte, NC)
- …**Location** : On site at location listed in job posting. **Summary** : The Business Risk and Controls Advisor sits in the first line of defense and is responsible ... for executing risk management programs...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- Regions Bank (Charlotte, NC)
- …automation to manage risk . The role will also be the Consumer Bank -wide fraud and BSA/AML subject matter expert, engaging with internal partners in the business, ... as a first, second, or third line of defense risk management expert that advises on business and/or product...contribute to workflow or process change and redesign, and risk and control identification This position is exempt from… 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
- Huntington National Bank (Raleigh, NC)
- …include: Greenville, SC, Raleigh, NC, and Charlotte, NC Summary: The Private Bank Service Specialist II is responsible for the day-to-day activities and interaction ... between the client and Huntington Bank in terms of establishment of documentation, maintenance, and...maintain focus and awareness of identifying, assessing, and managing risk and adhering to policies and procedures. Service coverage… more
- TD Bank (Charlotte, NC)
- …Business:** Audit **Job Description:** The Audit Manager I for the Financial Risk Management team is responsible for oversight of assigned audit execution, ... FRM certification + Second line of defense over credit risk **Who We Are:** TD is one of the...leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we… more