- City National Bank (Charlotte, NC)
- …to assess consumer compliance risks, such as adherence to regulations like Truth in Lending , Truth in Savings, and Fair Lending . Assesses risks and controls ... compliance. Relationship Building and Stakeholder Management: Supports the Audit Director in ongoing monitoring and discussions with business management related… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:Huntington's Director , Portfolio Management will manage a book of business in the bank's Aerospace & Defense (A&D) vertical within Huntington's ... Corporate Specialty and Government Banking group. The Director , Portfolio Management services and, in conjunction with Relationship Management, deepens an assigned… more
- Truist (Charlotte, NC)
- …identifying builder opportunities in LMI and MMCT census tracts. * Partner with Community Lending Market Managers (CLMMs) to promote affordability programs, CRA ... builder leads. * Act as a key liaison across sales, operations, community lending , marketing, and legal/compliance teams to promote effective collaboration… more
- City National Bank (Charlotte, NC)
- …to assess consumer compliance risks, such as adherence to regulations like Truth in Lending , Truth in Savings, and Fair Lending . Assesses risks and controls ... compliance. * *Relationship Building and Stakeholder Management:* Supports the Audit Director in ongoing monitoring and discussions with business management related… more
- City National Bank (Charlotte, NC)
- …as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT ... OFAC regulations, guidance, and regulatory expectations * Support the Director of Audit AML BSA by helping to lead...reporting, and issue remediation phases. * Assists with the development of audit budget estimates for respective area of… more
