- Huntington National Bank (Charlotte, NC)
- …elevating controls, resiliency, and colleague productivity. Senior Product Manager, Commercial Operations is the accountable owner for defining the target‑state ... Receivables/ARP, Exceptions, client onboarding support). + Maintain a focus on risk mitigation and control improvement across the end-to-end funds movement value… more
- First Horizon Bank (Raleigh, NC)
- …and procedures aligned with relevant privacy laws (eg, GDPR, CCPA, HIPAA). + ** Risk Assessments:** Performs initial and periodic privacy risk assessments and ... college) degree and 4-6 years of Financial Institution experience required. Risk management and/or compliance background required (2-4 years). Background in… more
- Huntington National Bank (Raleigh, NC)
- Description The Senior Commercial Portfolio Manager - Technology Finance underwrites credit exposure for large, complex customer relationships and circumstances. ... Includes day-to-day interaction with assigned Sales Reps, management of portfolio risk , and adherence to all regulatory and compliance guidelines. A critical… more
- Huntington National Bank (Charlotte, NC)
- Description Quantitative Risk Modeling Lead Summary:The Quantitative Risk Modeling Lead is responsible for overseeing the development, implementation, and ... monitoring of advanced quantitative models for consumer and commercial credit, PPNR, loan origination, and portfolio management. This role requires a deep… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Commercial Portfolio Manager - Huntington Technology Finance (HTF) actively monitors an assigned portfolio and analyzes credit for large, ... complex customer relationships and circumstances. Includes management of portfolio risk and adherence to all regulatory and compliance guidelines. A critical… 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. Associates at this ... Group Manager over a line of business ie Credit Products, Commercial , etc. **Primary Responsibilities** + Conducts compliance reviews and provides oversight… more
- Wells Fargo (Charlotte, NC)
- **Corporate & Investment Bank (CIB)** delivers a comprehensive suite of banking, capital markets and advisory solutions, including a full complement of sales, ... with consideration and respect for their total relationship with Wells Fargo. ** Commercial Real Estate (CRE)** provides a fully integrated platform of banking,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Commercial Loan Servicing Specialist in Commercial Banking Operations / Wholesale Lending Operations as part ... of Commercial Banking. **In this role, you will:** + Lead...the systems of record to ensure compliance with all bank policies, procedures, and regulatory requirements + Coordinate all… more
- TD Bank (Charlotte, NC)
- …in a fast-paced setting as we build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role, you'll need to be ... Intelligence **Job Description:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build...mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll… more
- TD Bank (Charlotte, NC)
- …start-up-like setting as we build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role, you'll need to ... mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of Conduct + Keeps abreast… more