- Wells Fargo (Charlotte, NC)
- …**Banking, Lending, & Trust** **(BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families ... needs related to banking, custom lending, and trust services. These bank specialists leverage resources, valuable research, relationships, custom solutions, and… more
- Bank OZK (Lexington, NC)
- …operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + Actively promote teamwork, leading by example and ... banking locations, as requested. + Model and champion the Bank 's standards for exceptional customer service. + Demonstrate empathy...level of authority, as needed. + Enthusiastically support the bank 's values and mission. + Display a high degree… more
- TD Bank (Asheville, NC)
- …such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' identities by following customer authentication ... and audit measures to minimize potential loss + Utilizes bank tools and processes to detect, address and prevent...leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we… more
- Huntington National Bank (Charlotte, NC)
- …the growth and success of our treasury management business at Huntington Bank . You will deliver sophisticated treasury solutions tailored to complex business needs ... revenue growth and high utilization of treasury solutions + Risk Management & Compliance: Manage risk and...Site for more details. Note to Agency Recruiters: Huntington Bank will not pay a fee for any placement… more
- TD Bank (Charlotte, NC)
- …own discipline and other specialized areas + Interprets data and assesses the risk associated with policies/programs; escalates as required + May lead a team of ... + Experience interpreting and complying with legal rules and regulations, mitigating risk , and building and adhering to strong governance, compliance and document… more
- TD Bank (Charlotte, NC)
- …communications. This role works closely with the supervision, operations, compliance, and risk departments of the US Wealth organization. **Depth & Scope:** + ... procedures + Proactively identifies areas for process improvement and/or enhanced risk identification **Education & Experience:** + College degree or equivalent… more
- Citigroup (Charlotte, NC)
- …within the team/project. **Responsibilities:** + Monitor CBNA and US interest rate risk metrics and work closely with the Asset/Liability Management team within Citi ... Treasury and Citi Market Risk Management to understand the...the above entities. + Make recommendations to the US Bank Entity Treasurer and the CBNA Treasurer for actions… more
- City National Bank (Charlotte, NC)
- …THE OPPORTUNITY? The role of the Underwriter III is to evaluate the credit risk against company standards and to determine the borrower's ability to repay a ... goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter...final Workbook to the Processor * Ensures compliance with bank and statutory/regulatory guidelines * Client Satisfaction * Promotes… more
- First Horizon Bank (Raleigh, NC)
- …Requirement:** This role requires associates to work in person at a First Horizon Bank location within the bank 's operational footprint. Remote or hybrid work is ... not offered for this position. **Position Overview:** First Horizon Bank is seeking a highly motivated nCino Product Owner to drive the ongoing optimization of our… more
- TD Bank (Charlotte, NC)
- …+ Considers the impact of advice and decisions on the well-being of the Bank , as well as its customers, its employees and stakeholders + Provides the highest ... consistent with TD's leadership profile, customer and employee experience agendas and risk and control culture + Creates an extraordinary place to work advance… more