- First Horizon Bank (Charlotte, NC)
- …* Use customer insights to shape strategy. * Balance innovation with compliance and risk . * Act as a key stakeholder in improving customer experience metrics (eg, ... management (PFM) that provide clients with a reason to bank with us and that add to the overall...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- City National Bank (Charlotte, NC)
- …through querying data repositories, generating periodic reports, and identifying risk trends through quantitative and qualitative analysis. Furthermore, increase ... help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs...continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified… more
- First Horizon Bank (Raleigh, NC)
- …Pricing and profitability + Growth and trend metrics + Legalities, compliance and risk mitigation + Product information and collateral for client facing and internal ... client value proposition and competitive position in marketplace. + Document Bank implementation, maintenance and revenue tracking mechanism of product and update… more
- Huntington National Bank (Raleigh, NC)
- …and maintains profitable leasing customer relationships. Markets leasing products to bank employees and customers. Negotiates lease terms and buyouts. Prepares all ... role is responsible for actively identifying cross sell opportunities for other bank partners, prepares deal preview packages, and works with other colleagues to… more
- First Horizon Bank (Greensboro, NC)
- …Continuously act as a culture champion that is aligned with First Horizon Bank 's Purpose, Mission and Values + Establish and maintain mutually beneficial business ... CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit, compliance and regulatory… more
- Citigroup (Charlotte, NC)
- …to identify innovation opportunities and maintain a competitive edge. + Risk Management & Compliance: Ensure all digital servicing and engagement initiatives ... adhere to regulatory requirements, internal policies, and robust risk management frameworks. Demonstrate strong ethical judgment and transparency in managing control… more
- Citigroup (Charlotte, NC)
- …Partner with various departments, including Branch, Digital, Product, Marketing, and Risk Management, to ensure analytical findings are integrated into broader ... report on performance trends, variances, and progress towards strategic goals. + Risk Management & Compliance: Appropriately assess risk when business decisions… 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 ...+ Risk Management & Compliance : Manage risk and ensure compliance with relevant regulations + Sales… more
- Truist (Red Springs, NC)
- …Operations partners. Partner with the area operations officer to ensure compliance with bank procedures, internal controls, risk management and the Truist Code ... communities. Ensuring compliance with internal controls, operational procedures and risk management policies. Management of human capital including interviewing,… more
- Regions Bank (Charlotte, NC)
- …Function Manager operates as a first, second, or third line of defense risk management expert that advises on business and/or product decisions. The manager will ... + Conducts compliance reviews to identify potential areas of risk related to BSA, AML, and OFAC compliance and...contribute to workflow or process change and redesign, and risk and control identification This position is exempt from… more