- TD Bank (Charlotte, NC)
- …proactive strategies, tactics, policies and programs to effectively manage regulatory / compliance issues + Acts as key liaison with partners and external groups ... as necessary, effectively with key stakeholder groups such as Compliance , Legal, Audit, Risk + Coaches to ensure functional...in minimizing operational and regulatory risk by complying with Bank policy and Code of Conduct + Monitors and… more
- Regions Bank (Charlotte, NC)
- …meet the client's needs and the Bank 's risk acceptance criteria + Ensures compliance with internal bank commercial loan policy, credit risk management ... member of the First Line of Defense, the individual will analyze new commercial credit opportunities, underwrite new or renewed credit exposure, and manage a… more
- Bank of America (Charlotte, NC)
- …is able to provide broad based internal legal support and strategic advice to the commercial lending businesses and workout teams of Bank of America, NA Primary ... Attorney II - Global Banking, Commercial & Restructuring Charlotte, North Carolina;Dallas, Texas; Boston,...Carolina;Dallas, Texas; Boston, Massachusetts; Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common… more
- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** The US Bank Law Division is seeking an experienced commercial real estate finance attorney ... team of dynamic, diverse, and collaborative legal professionals supporting all of US Bank 's commercial lending activities. This is a rare opportunity to work… more
- First Horizon Bank (Raleigh, NC)
- …Compliance and Internal Audit partners to ensure that the credit remains in compliance with Bank and regulatory policies. + Provide documentation to Loan ... is a specialized position responsible for reviewing and understanding the Commercial Real Estate Loan approval/request, providing thorough, objective analysis of the… more
- Regions Bank (Charlotte, NC)
- …words: bank operations, data entry, quality control, real estate, loan closing, commercial loans, commercial bank operations. _This position may be ... team members in areas such as loan documentation and compliance This position requires the tracking of time and...to provide excellent customer service + Demonstrates knowledge of commercial credit, regulatory (including Bank Secrecy Act… more
- Capital One (Charlotte, NC)
- Audit Manager, Commercial Bank (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services ... **Capital One is seeking an energetic, self-motivated Audit Manager, Commercial Bank interested in becoming part of...team, the candidate will focus on conducting operational and compliance audit projects of the commercial lending… more
- UMB Bank (Raleigh, NC)
- …to opening and maintaining accounts (demand deposit and time deposit) across the Commercial Bank for new and existing clients, which involves including client ... contact. In addition to Commercial Bank , this role will provide the...open/update all deposit account requests while adhering to all compliance and regulatory policies and procedures. + Establishes accounts… more
- First Horizon Bank (Charlotte, NC)
- …the job posting.** **SUMMARY** This role will organize and manage the TM Commercial Deposit products and services. The ideal candidate will drive product strategy, ... + Pricing and profitability + Growth and trend metrics + Legalities, compliance and risk mitigation + Product information and collateral for client facing… more
- City National Bank (Charlotte, NC)
- …objective oversight of the management of risks arising from City National Bank 's business processes, people, systems or external events. The Operational Risk ... Lead the execution of ORM framework key risk activities, including monitoring compliance with ORM requirements, and objectively assessing the quality and sufficiency… more