- First Horizon Bank (Charlotte, NC)
- … management; + provide critical assurance and advisory services on the governance, risk management, and control frameworks surrounding Treasury and Financial ... frameworks. + Evaluate the design and effectiveness of internal controls , risk management practices, and regulatory compliance...Federal Reserve, OCC, and FDIC. Proven ability to assess risk and control environments within a complex… more
- Bank of America (Charlotte, NC)
- …purpose, results, and success. + Risk Manager: Inspects and challenges risk controls , governance and culture to ensure the timely identification, escalation, ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Credit-Manager-II--Covered-\_25045077-2) **Job Description:** At Bank of America, we are guided by a common… more
- Wells Fargo (Charlotte, NC)
- …customers + Serve as primary liaison and work collaboratively with Sales, Legal, Control and Risk , Technology, and various Operations and company teams as ... **About this role:** Wells Fargo is seeking a Senior Commercial Loan Servicing Specialist in Commercial Banking...the systems of record to ensure compliance with all bank policies, procedures, and regulatory requirements + Coordinate all… more
- Wells Fargo (Charlotte, NC)
- …customers + Serve as primary liaison and work collaboratively with Sales, Legal, Control and Risk , Technology, and various Operations and company teams as ... **About this role:** Wells Fargo is seeking a Senior Commercial Loan Servicing Specialist as part of the Agency...the systems of record to ensure compliance with all bank policies, procedures, and regulatory requirements + Coordinate all… more
- Truist (Greensboro, NC)
- …departments to ensure an accurate and timely closing while maintaining the ban's risk and controls . Prior Commercial servicing experience desired. ... **Please review the following job description:** Responsible for fulfillment of commercial loans, reviewing files and collecting information for adherence to… more
- TD Bank (Raleigh, NC)
- …all required job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with ... such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Accurately processes cash/deposit/withdrawal transactions and other account… more
- TD Bank (Asheville, NC)
- …to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, ... + Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations… more
- First Horizon Bank (Kernersville, NC)
- … management + Expected compliance with bank regulations, policies, procedures, risk management, internal controls , and the First Horizon code of ethics. ... will drive growth by actively promoting and selling the bank 's products and services. This role emphasizes deepening client...job training" of new associates. + Assist with dual control vault responsibilities and audit controls . +… more
- First Horizon Bank (Asheboro, NC)
- … management** * Expected compliance with bank regulations, policies, procedures, risk management, internal controls , and the First Horizon code of ethics. ... will drive growth by actively promoting and selling the bank 's products and services. This role emphasizes deepening client...job training" of new associates. * Assist with dual control vault responsibilities and audit controls . *… more
- City National Bank (Charlotte, NC)
- …accounts requiring extensive operational expertise to manage workflow to match client needs, risk control and maximize cross selling potential WHAT DO YOU NEED ... products and services applicable to target client segment. * Good knowledge of commercial credit policies and procedures, and bank operations policies and… more