- US Bank (Charlotte, NC)
- …financial sponsors and/or financial intermediaries (including outside accountants, legal counsel , appraisers, field examiners, etc.). The Underwriter must have a ... propose appropriate structuring alternatives to mitigate those risks. * Ensure compliance with all policy and regulatory requirements. * Independently manage… more
- First Horizon Bank (Statesville, NC)
- …all bank marketing efforts and cross-sell products. Responsible for ensuring compliance of all policies and procedures affecting the day-to-day operations. Perform ... on operational updates and communicate critical policy, procedure, and compliance changes or alerts to the team. . Manage...management, internal controls, and the First Horizon code of ethics . . Lead the Operational Performance of the banking… more
- Truist (Charlotte, NC)
- …Senior Leadership Team, external auditors, and regulatory agencies. Proactively provide counsel to these constituencies to communicate the expected and actual impact ... appropriately reflecting Truist's financial position and results of operations in compliance with GAAP and regulatory requirements. Coordinate efforts to respond to… more
- Truist (Charlotte, NC)
- …matters for Truist Financial Corporation and its subsidiaries to ensure compliance with GAAP, regulatory reporting and affiliate transaction requirements. Such ... policies and standards, design of operational processes necessary to ensure full compliance with any new requirements, and the development of the related internal… more
- First Horizon Bank (Raleigh, NC)
- …sales, service, and product knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with bank ... procedures, risk management, internal controls, and the First Horizon code of ethics . Operational efficiency + Assist banking center associates with all aspects of… more
- First Horizon Bank (Raleigh, NC)
- …This position is responsible for the overall sales, production, profitability and regulatory compliance of a banking center. It is also the responsibility of this ... and inclusive work environment that promotes teamwork and professional growth. Compliance and risk management + Collaborate with market operations and sales… more
- First Horizon Bank (Kernersville, NC)
- …sales, service, and product knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with bank ... procedures, risk management, internal controls, and the First Horizon code of ethics . Operational efficiency + Assist in conducting and/or participating in meetings… more
- First Horizon Bank (Asheboro, NC)
- …sales, service, and product knowledge meetings, training classes, and web-based learning. ** Compliance and risk management** * Expected compliance with bank ... procedures, risk management, internal controls, and the First Horizon code of ethics . **Operational efficiency** * Assist in conducting meetings to promote sales,… more
- First Horizon Bank (Walkertown, NC)
- …sales, service, and product knowledge meetings, training classes, and web-based learning. ** Compliance and risk management** + Expected compliance with bank ... procedures, risk management, internal controls, and the First Horizon code of ethics . **Operational efficiency** + Assist banking center associates with all aspects… more
- First Horizon Bank (Chapel Hill, NC)
- …+ Stay informed of all operational updates and changes to ensure compliance with all current guidelines. Client experience + Deliver excellent client experiences ... team. + Promote bank products and services to further enhance client relationships. Compliance and risk management + Expected compliance with bank regulations,… more