- 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
- Huntington National Bank (Charlotte, NC)
- …and complies with legal and regulatory requirements. + Accountable for risk management, compliance , and audit performance for area(s) of responsibility whether a ... controls and processes to ensure risks are measured, monitored, and controlled and compliance requirements are adhered to on an on-going basis. + If applicable,… more
- Regions Bank (Charlotte, NC)
- …findings in applicable report format for risk rating accuracy, policy compliance and prudent credit risk management practices. **Primary Responsibilities** + ... a working knowledge of sound lending practices, lending regulations, and the bank 's loan policy and underwriting guidelines + Reviews credit exposures to provide… more
- Regions Bank (Charlotte, NC)
- …**Requirements** + Bachelor's degree and seven (7) years of experience in Compliance , Operational Risk, Quality Assurance/Control, Audit , or other related risk ... + Or High School Diploma and eleven (11) years of experience in Compliance , Operational Risk, Quality Assurance/Control, Audit , or other related risk function… more
- Regions Bank (Charlotte, NC)
- …experience + Advanced understanding of risk management functions, including IT audit , cyber security, and compliance **Preferences** + Master's degree ... and effectively manage risk within appetite + Provides regulatory exam and audit support for TODD partners + Provides project management of multiple initiatives… more
- Regions Bank (Charlotte, NC)
- …and refines operational processes and systems to ensure effective regulatory and audit compliance + Applies interdisciplinary, collaborative approach to plan, ... design, develop, and verify basic lifecycle balanced system of systems and system solutions + Evaluates customer and operational needs to define system performance requirements, integrate technical parameters, and ensure compatibility of all interfaces +… more
- Regions Bank (Charlotte, NC)
- …detection, network traffic and packet analysis, penetration testing, vulnerability scanning, compliance , audit , or cyber threat intelligence. + Strong ... investigative and problem-solving skills **Additional Responsibilities for this Opportunity:** + Partner with other business and IT organizations within Regions to gather requirements for application onboarding to Sailpoint IIQ + Coordinate and assist with… more
- PNC (NC)
- …Accuracy and Attention to Detail, Anti-money Laundering Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, ... supporting the First Line of Defense (1LOD) Financial Crimes Compliance Program Office (FCCPO) team. This is a remote...supporting fin crime matters within the Corporate & Institutional Bank (C&IB). This role will be for the Treasury… more
- Citigroup (Charlotte, NC)
- …with established standards, provides risk mitigation recommendations. + Collaborates on audit , compliance , and regulatory findings, drives remediation efforts, ... Risk Management plays a critical role in managing the bank 's diverse risks to ensure financial stability and sustained...+ 6-10 years of experience in Operational Risk Management, Audit , Compliance or other control function +… more