- Huntington National Bank (Raleigh, NC)
- …opportunity to share ideas and voice opinions that directly impact our customers, our bank , and our communities for the better. As a Branch Manager, you are ... customers. Leads the process of referring customers to other areas of the bank to meet customer needs, deepen relationships and build strong internal partnerships… more
- Fifth Third Bank, NA (Charlotte, NC)
- …ready to take the next step? Discover a career in banking at Fifth Third Bank . The Associate, Agency Management role is part of the Agency Management group at Fifth ... well under pressure and with tight deadlines. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally… more
- First Horizon Bank (Charlotte, NC)
- …Organizational Enablement * Help drive alignment across product, design, engineering, risk , and other functions through streamlined operating rhythms. * Identify and ... with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US The Company and its… 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
- Huntington National Bank (Charlotte, NC)
- …Business Banking loans to determine credit worthiness and compliance with Bank lending policy. Duties and Responsibilities: + Supports Business Banking production ... single approval authority up to $4MM. + Appropriately assess risk profile of borrower. + Assist with training and...as needed. + Collaborate with both credit and segment risk to meet or exceed department goals. + Performs… more
- Huntington National Bank (Charlotte, NC)
- …Portfolio Management will manage a book of business in the bank 's Financial Institutions (FIG) vertical within Huntington's Corporate Specialty and Government ... loan documentation in consultation with legal counsel + Manage risk on an ongoing basis by monitoring customer credit...writing; creating documentation to support the credit and minimize risk + Proven ability to manage workflow and deadlines,… more
- Citigroup (Charlotte, NC)
- …opportunities for innovation and improvement in Citi's digital onboarding experience. + Risk Management & Compliance: Appropriately assess risk when business ... decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment… more
- Citigroup (Charlotte, NC)
- …that continuously optimize and improve communication and training effectiveness. + Risk Management & Compliance: Appropriately assess risk when business ... decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment… more
- Regions Bank (Charlotte, NC)
- …of capital markets transactions, including capital raising, M&A, and financial risk management. Regarding capital raising specifically, the Product Lead's primary ... syndications opportunities + Capable of identifying and qualifying M&A and financial risk management opportunities for referral to the respective business units +… 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