- Huntington National Bank (Charlotte, NC)
- …to manage the borrowing relationship and participate in loan watchlist preparation and review . + Adhere to bank policies and procedures and complies with legal and ... regulatory requirements. + Accountable for risk management, compliance and audit performance for area(s) of responsibility whether a supervisor, manager or… more
- Truist (Mooresville, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Serve as primary relationship manager for a ... of influence who will enhance business development efforts. 7. Work within existing audit , compliance and regulatory framework in order to ensure a high quality,… more
- Robert Half (Charlotte, NC)
- …reports, and control summaries. As a Risk and Compliance intern, you review transactions to provide process improvement recommendations. Risk and Compliance interns ... not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, and analytics. Meaningful… more
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