- Huntington National Bank (Charlotte, NC)
- …and local coverage leaders to drive new revenue growth by delivering the Bank 's balance sheet and advisory services in support of these transactions. In addition, ... framework of enterprise collaboration to serve and bridge the business and personal needs of clients through growth and value realization or transition plans.… more
- Bank of America (Charlotte, NC)
- …Finance Charlotte, North Carolina;Chicago, Illinois; Providence, Rhode Island **Job Description:** At Bank of America, we are guided by a common purpose to help ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...front-end Credit Underwriting Officers. The LCO will also have direct contact with customers, when required. When a non-leasing… more
- TD Bank (Charlotte, NC)
- …and culture + Provides guidance, leadership, coaching and development to direct reports to ensure operational results and professional/ personal development ... ongoing oversight of an effective KYC Program for TD Bank US Holdings. The KYC Program Team is tasked...Team is tasked with setting consistent requirements for the bank to reasonably 'know its customers' and evaluate the… more
- TD Bank (Charlotte, NC)
- …and culture + Provides guidance, leadership, coaching and development to direct reports to ensure operational results and professional/ personal development ... of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank 's risk appetite and strategic direction. **Depth & Scope:** + Provides people… more
- City National Bank (Raleigh, NC)
- …team of auditors to assess risks and internal control environment of the bank 's Wealth Management businesses. This individual will develop and execute detailed audit ... to evaluate the adequacy of the operational processes to meet bank policies and procedures and regulatory requirements, identify data analytic opportunities,… more
- TD Bank (Charlotte, NC)
- …and analytics. Works independently as a senior lead and may manage and direct activities related to analysis, design and support of business data management ... of the business, related tools and techniques + Participates in personal performance management and development activities, including cross training within own… more
- Capital One (Charlotte, NC)
- Audit Manager, Commercial Lending Audit: Commercial Bank (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering ... talent destination, creates a dynamic and challenging atmosphere for both personal growth and professional opportunity.** **Capital One is seeking an energetic,… more
- City National Bank (Raleigh, NC)
- …conform to local and global regulatory and internal audit requirements. * Direct /supervise/implement the execution of audit plan and ensure effective audit practices ... audit projects enterprise wide as requested by senior management of the Bank . * Communicate trends in risk and control issues to senior management… more
- TD Bank (Charlotte, NC)
- …leadership, coaching and development to ensure operational results and professional/ personal development objectives are achieved for the overall group. **Job ... + Financial Services Experience + Consumer Compliance Experience + Direct management of people and teams + Audit experience...leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we… more
- Huntington National Bank (Charlotte, NC)
- …Data Privacy Laws and Regulations specific to Financial Industries, Personal Information (PI) protection, Privacy Breach incident management, reporting/impact, ... languages: Python, PowerShell, Java, JavaScript, SQL or equivalent. + Direct hands-on experience within Cyber Security organizations designing, implementing,… more