- TD Bank (Charlotte, NC)
- …and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. To be successful in the Senior AML Financial Crime ... investigative mandate **Shareholder Accountabilities:** + Leads workstream by acting as a project lead for large or complex projects/initiatives in accordance with … more
- TD Bank (Charlotte, NC)
- …for Account Request and Provisioning addressing internal and external audit and Regulatory requests **Education & Experience:** + Bachelor's degree is preferred + ... industry + Proven experience in managing and leading teams in a regulatory and risk-focused environment + In-depth knowledge of AML regulations, fraud detection,… more
- Huntington National Bank (Charlotte, NC)
- …Relationship Managers and Credit Department to underwrite and build a high quality Project Finance portfolio. The Sr. Portfolio Manager manages all aspect of ... Renewable Energy Finance ("REF") team at the Huntington Bank, NA originates project finance and non-recourse transactions for renewable energy facilities. The Line… more
- TD Bank (Charlotte, NC)
- …and ensures files are compliant to internal guidelines and external regulatory requirements + Maintains knowledge of loan product guidelines, internal policies ... and procedures, and regulatory requirements. + Indirect supervisory authority; coaches and mentors...estate appraisals + Ability to identify, analyze and mitigate project risks + Advanced written and verbal communication skill… more
- TD Bank (Charlotte, NC)
- …engineering, finance or computer science) Graduate's degree preferred with either progressive project work experience, or; + 5+ year of relevant experience; higher ... internal and external business partners + Provides on-going communications on project status and systems capabilities + Leads on enterprise data visualization… more
- Huntington National Bank (Charlotte, NC)
- Description Job Description The Dodd-Frank Act of 2008 requires large banking organizations and certain other firms to periodically submit resolution plans to the ... this role, the qualified candidate will assist the Resolution & Recovery Planning Manager with all facets of planning, execution, delivery, and maintenance of these… more
- US Bank (Charlotte, NC)
- …policy and procedures, portfolio monitoring, strategic product growth and/or enhancements, regulatory review and compliance, and rapid response to emerging risk. ... and collaboration across all 3 lines of defense and regulatory bodies. Talent seeking to join the Strategy team...will serve as a thought leader, coordinator and implementation manager to help ensure we effectively meet or exceed… more
- Synchrony (Charlotte, NC)
- …role requires high level of expertise with minimal technical supervision to serve as project lead as well as being accountable for validation results. The COE will ... the issues remediation, root cause analysis, and potential risk acceptance. Support regulatory examinations and internal audits of the modeling process and selected… more
- Truist (Charlotte, NC)
- …Deliver technically complex solutions. Perform system integration activities for all project work. Consult and partner with the business product owners to ... Fixed Income, Derivatives, Foreign Exchange, Loan Trading and Syndication, Investment Banking , Credit, Risk, and integration tools such as MuleSoft, TIBCO or… more
- Synchrony (Charlotte, NC)
- …years of experience in Information Technology. + Prior experience as technical lead/technical project or program manager + Experience owning and delivering a ... stakeholders) to implement deposit product features and provide ongoing communication through project execution. + Provide oversight over all the phases of SDLC… more
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