- 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
- Huntington National Bank (Charlotte, NC)
- Description The Consumer & Regional Bank Insurance Risk Manager is responsible for oversight and administration of operational and regulatory risk strategy programs ... related experience + Minimum of 5 years of experience in Insurance, Compliance , or Risk Management. Preferred Qualifications: + Insurance Licenses to support… 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 ... **Location:** On site at location listed in job posting At First Horizon Bank Operations, we are on a mission to deliver a seamless customer experience.… 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
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Commercial Card Account Manager is responsible for optimizing existing Commercial ... on growth and retention. This position partners with the Commercial Card Sales Consultant as well as other internal...Card clients, explains the various services offered, and identifies bank services that would benefit the customer + Leverages… more
- Huntington National Bank (Charlotte, NC)
- …commercial financials. + Thorough knowledge of the state and federal laws and compliance regulations for commercial loans. + Ability to work under critical ... Description Summary:Working with minimal supervision, the Commercial Portfolio Manager-Senior is responsible for managing assigned portfolio(s) and providing support… more
- TD Bank (Charlotte, NC)
- … Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient ... candidate will thrive in a fast-paced, start-up-like setting as we build a new compliance structure that aligns with the bank 's size, complexity, and risk… more
- TD Bank (Charlotte, NC)
- … Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient ... candidate will thrive in a fast-paced, start-up-like setting as we build a new compliance structure that aligns with the bank 's size, complexity, and risk… more
- TD Bank (Charlotte, NC)
- …+ **Certified Regulatory Compliance Manager or similar knowledge of consumer, commercial , and corporate US bank regulations** + **Knowledge and experience ... within bank compliance or bank audit, legal and regulatory environment, enterprise governance framework, products and services, policies, standards, systems,… more