- 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 ... up to $2,500M. + Utilizes single approval authority up to $2MM. + Appropriately assess risk profile of borrower. + Tasks as needed to support the line of business… more
- UMB Bank (Raleigh, NC)
- …to increase efficiency and effectiveness. It is a foundational aspect of the risk management and operational control structure of the Line of Business. The role ... time:** + Administer Policy, Process and Procedure management program for the Commercial Bank . + Lead efforts on the buildout of the process and procedure… more
- Huntington National Bank (Charlotte, NC)
- …support the creation and management of the expansion strategies to target new to bank customers. + Lead consumer research while embracing the test and learn mindset ... adhere to company policies and regulatory requirements- strong partnership with Legal, risk and compliance organizations. + Performs other duties as assigned Basic… more
- Regions Bank (Charlotte, NC)
- …and sending requests, managing risks, and ensuring compliance adherence + Ensures risk management throughout the life cycle of each product, ensuring proper ... risk controls and monitoring, and compliance with regulatory risk and operational risk + Develops products and enhances services to remain competitive in the… more
- USAA (Charlotte, NC)
- …Savings Bank **Tasks:** Utilizes advanced analytics to assess future risk , opportunities, and effectiveness and translates results into meaningful solutions to ... the identification of key and emerging risks in alignment with the risk strategy and appetite. Applies knowledge to produce analytical material for discussions… more
- Huntington National Bank (Charlotte, NC)
- …large, complex customer relationships and circumstances. Includes management of portfolio risk and adherence to all regulatory and compliance guidelines. A critical ... events on the creditworthiness of prospects and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides independent,… more
- Regions Bank (Charlotte, NC)
- …systems + Designs cyber security architecture, evaluates and mitigates potential risk , and approves implementation of systems and applications into production + ... cyber security solutions **Skills and Competencies** + Ability to effectively evaluate risk vs. reward + Ability to independently problem solve with sound judgement… more
- Huntington National Bank (Charlotte, NC)
- …Service Management (CSM), Intelligent Apps, HR Service Delivery, Security Operations, Governance, Risk & Compliance (GRC) or Integrated Risk Management (IRM), ... Software Asset Management (SAM), Financial Services Operations (FSO), IT Business Management (ITBM), and IT Operations Management (ITOM) + Familiarity with the User Experience Tools, Service Intelligence, and Service Experiences + Knowledge and Experience… more
- Regions Bank (Charlotte, NC)
- …(eg, Splunk, Elastic) and log analysis. + Familiarity with AI technologies, threats, and risk mitigation. __ _This position is intended to be onsite, now or in the ... near future. Associates will have regular work hours, including full days in the office three or more days a week. The manager will set the work schedule for this position, including in-office expectations. Regions will not provide relocation assistance for… more
- Regions Bank (Charlotte, NC)
- …Businesses from across Regions as a fraud subject matter expert providing fraud risk assessments on key initiatives and new and existing products + Conducts business ... and process reviews to identify gaps or ineffective fraud protections + Facilitates conversations with key constituents from across Regions on fraud and fraud risks enabling fact-based decision + Leads the execution of multiple large transformation programs… more