- First Horizon Bank (Durham, NC)
- …and web-based learning. ** Compliance and risk management** + Expected compliance with bank regulations, policies, procedures, risk management, internal ... and opening accounts in a retail banking environment. Introduce bank products and services through outreach to prospects and...informed of all operational updates and changes to ensure compliance with all current guidelines. Perform all other job… more
- First Horizon Bank (Yadkinville, NC)
- …and web-based learning. Compliance and risk management + Expected compliance with bank regulations, policies, procedures, risk management, internal controls, ... and opening accounts in a retail banking environment. Introduce bank products and services through outreach to prospects and...informed of all operational updates and changes to ensure compliance with all current guidelines. Perform all other job… more
- TD Bank (Asheville, NC)
- …provide you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Teller II works in a TD Store location ... daily duties as directed by Store leadership + Ensures compliance when completing operational activities in accordance with company...in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize risk… more
- First Horizon Bank (Charlotte, NC)
- …simulations, analyzing results, and maintaining accurate documentation related to First Horizon Bank 's loan and investment portfolios. EC modeling helps inform the ... Bank 's capital planning, risk management, and loan pricing decisions,...+ Prepare and extract loan and investment data from commercial and consumer databases and Treasury systems using SAS.… more
- City National Bank (Charlotte, NC)
- …of 4 years of solution architecture *Additional Qualifications* * Experience in Commercial Lending domain and leading large scale Bank transformation initiatives ... The solution architect will drive the design and implementation of Commercial Lending transformation. Collaborates with vendors and outside partners as well… more
- Wells Fargo (Winston Salem, NC)
- …Group for clients with annual revenue of $100MM to $2B as part of the Commercial Bank . Learn more about the career areas and business divisions at ... multifaceted situations requiring understanding of the function, policies, procedures, and compliance requirements that influence and lead the broader work team to… more
- Fifth Third Bank, NA (Charlotte, NC)
- …to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: Fifth Third's Financial Risk Management (FRM) business is comprised of ... behaviors drive a positive customer experience. While operating within the Bank 's risk appetite, achieves results by consistently identifying, assessing, managing,… more
- Huntington National Bank (Charlotte, NC)
- …the growth and success of our treasury management business at Huntington Bank . You will deliver sophisticated treasury solutions tailored to complex business needs ... high utilization of treasury solutions + Risk Management & Compliance : Manage risk and ensure compliance with...8+ years in treasury management sales role focusing on Commercial Real Estate clients with a deep understanding of… more
- Huntington National Bank (Charlotte, NC)
- … Bank and its affiliates provide consumer, small business, commercial , treasury management, wealth management, brokerage, trust, and insurance services. ... Huntington Bancshares Incorporated is an approximately $189 billion (2023Q1) asset regional bank holding company headquartered in Columbus, Ohio with a network of… more
- First Horizon Bank (Charlotte, NC)
- …and deliver comprehensive annual Self-Assessment report that objectively evaluate the bank 's CRA performance and provide actionable insights. + Proactively monitor ... and reports for board and executive leadership, summarizing progress and CRA compliance standing. **_Mergers & Acquisitions (M&A) Integration_** **:** + Serve as the… more