- First Horizon Bank (Raleigh, NC)
- …+ Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit , compliance and regulatory ... a culture champion that is aligned with First Horizon Bank 's Purpose, Mission and Values + Establish and maintain...requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Huntington National Bank (Charlotte, NC)
- …forums, including meeting materials, charters, and action item follow-ups. Risk & Compliance Support + Maintain and update the cybersecurity risk and control matrix ... RCSAs, and self-assessments. + Track and support closure of cybersecurity audit issues, regulatory findings, and control remediation items. Continuous Improvement +… more
- Fifth Third Bank, NA (Charlotte, NC)
- …take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: Participates in the design, evaluation, implementation, and management of ... behaviors drive a positive customer experience. While operating within the Bank 's risk appetite, achieves results by consistently identifying, assessing, managing,… more
- USAA (Charlotte, NC)
- …IT, Audit Services, and Regulators to support risk and compliance -based initiatives. Responsible for supporting business leader adherence to the established risk ... first line of defense to ensure the overall effectiveness of risk and compliance management programs, risk analytics and operations in the business. This role will… more
- Regions Bank (Charlotte, NC)
- …macro and micro factors that may impact future valuations + Manages all audit , credit, compliance , legal, regulatory, and accounting aspects of the investment ... the deployment of capital and the management of the Bank and Holding Company's equity investment strategies including Small...Participates in industry trade groups (SBIA) and liaises with bank peers + Oversees all aspects of the investment… more
- First Horizon Bank (Raleigh, NC)
- …understanding of Azure infrastructure required by Databricks + Experience with compliance audits/ audit documentation + Experience using Databricks APIs with ... with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US The Company and its… more
- First Horizon Bank (Charlotte, NC)
- …Revenue Management. + Align with critical partners such as Operations, Technology, Accounting, Compliance , Risk and audit , et a, to identify and document ... with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US The Company and its… more
- First Horizon Bank (Charlotte, NC)
- …role is on point to manage audits, exams and other inquiries from internal audit and regulators relative to risk management. **Weekly Scheduled Hours** : M-F 8-5; ... reporting that provides a holistic view of business unit compliance with risk programs, identification of key business unit...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- Huntington National Bank (Charlotte, NC)
- …and financial statements + Experience with risk accountability, law and regulation compliance and audit /regulatory examination response + Proficient with loan ... loan originators, bankers and/or mortgage brokers to ensure that all credit and compliance documents are in alignment with product guidelines and supportive of the… more
- Huntington National Bank (Charlotte, NC)
- …be to prepare, complete, review and submit required regulatory filings in compliance with the standards and guidance from the appropriate institution including the ... of the Currency, for Huntington Bancshares Incorporated and The Huntington National Bank . + Preparation and analysis for required banking regulatory reports such as… more
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