• Associate Director | Commercial Financial…

    Guidehouse (Charlotte, NC)
    …+ 7+ years' experience in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + Experience ... Will Do** **:** As an Associate Director at Guidehouse's Commercial Financial Services practice, you will have responsibility for...with risk and controls current state assessments (including… more
    Guidehouse (11/17/25)
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  • Financial Recovery Rep Sr. - Special Assets

    Huntington National Bank (Charlotte, NC)
    …asset) loans to minimize losses on current Business Banking or commercial loan portfolio. Responsibilities include analyzing financial plans, negotiating loan ... employees. Duties & Responsibilities: + Develops resolution strategy on classified (substandard risk rated) loans to minimize losses on current loan portfolio. +… more
    Huntington National Bank (09/30/25)
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  • Banking Center Manager

    First Horizon Bank (Raleigh, NC)
    …sales leadership to ensure compliance with bank regulations, policies, procedures, risk management, internal controls , and the First Horizon code of ethics, ... strategic initiatives are executed effectively. + Model and demonstrate First Horizon Bank (Firstpower) culture. Promote a positive work culture by increasing and… more
    First Horizon Bank (11/26/25)
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  • Project Manager-Retail Bank Refurbishment…

    CBRE (Charlotte, NC)
    …requirements, cost estimates & budget, work plan schedule & landmarks, quality control , and risk identification. Define the project delivery resources from ... Project Manager-Retail Bank Refurbishment Financial Oversight Job ID 239640 Posted...you'll do** Manage all areas of project management for commercial real estate projects. This includes planning, design, construction,… more
    CBRE (11/22/25)
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  • Finance Manager Senior

    First Horizon Bank (Charlotte, NC)
    …work across the organization to ensure integrity of the financials and ensures sound controls and procedures for the financials related to the lines of business and ... reporting groups and partners + Identifies and resolves technical, operational and risk management, business and organizational challenges. + Leads and assists LOBs… more
    First Horizon Bank (11/11/25)
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  • Fair Lending Compliance Oversight Manager

    Regions Bank (Charlotte, NC)
    …associates + May contribute to workflow or process change and redesign, and risk and control identification This position is exempt from timekeeping requirements ... as a first, second, or third line of defense risk management expert that advises on business and/or product...Manager over a line of business ie Credit Products, Commercial , etc. **Primary Responsibilities** + Directs compliance reviews and… more
    Regions Bank (11/18/25)
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  • Teller I (20) Wilmington Main

    TD Bank (Wilmington, NC)
    …such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' identities by following customer authentication ... details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Teller I works in...day + Understands the importance of and follows dual control + Follows all security and audit measures to… more
    TD Bank (11/07/25)
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  • Principal Data Scientist - Debit Card Fraud…

    Ally (Raleigh, NC)
    …controls that include not only well-developed countermeasures, but also detailed change control and backup documentation to ensure controls are understood and ... to detect fraudulent activity, and disrupt continually changing ongoing attacks, preventing bank losses and improving the customer's experience. In office role with… more
    Ally (11/26/25)
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  • US Private Bank - Private Banker…

    JPMorgan Chase (Charlotte, NC)
    …through a holistic goals based planning approach + Strictly adhere to all risk and control policies, regulatory guidelines and security measures **Required ... to provide a first-class experience to clients within JP Morgan's US Private Bank . If you have an entrepreneurial mindset and are looking to constantly challenge… more
    JPMorgan Chase (10/23/25)
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  • SBA Underwriter II

    Huntington National Bank (Charlotte, NC)
    Description Huntington Bank is hiring an SBA Business Banking Underwriter III. Duties & Responsibilities: + Responsible for underwriting Business Banking SBA loans ... to determine credit worthiness and compliance with Bank and SBA lending policies. + Reviews all financial...Follows, or in some cases establishes, as required, effective controls and processes to ensure risks are measured, monitored… more
    Huntington National Bank (11/26/25)
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