- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... materials for the purposes of both **ongoing supervision meetings** with the bank 's regulators and **board committee meetings** associated with financial crimes risk… more
- TD Bank (Charlotte, NC)
- …submissions, as required under the Dodd-Frank Act and other applicable regulations. The Senior Manager II, Recovery and Resolution Planning oversees a team of RRP ... to support crisis capabilities and or resolvability of the Bank . + Manages and oversees the overall discipline and...streams to support crisis capabilities and/or resolvability of the Bank + Acts as the liaison between internal stakeholders… more
- City National Bank (Charlotte, NC)
- *MORTGAGE LOAN UNDERWRITER SENIOR * WHAT IS THE OPPORTUNITY? The role of the Underwriter III is to evaluate the credit risk against company standards and to determine ... goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter...final Workbook to the Processor * Ensures compliance with bank and statutory/regulatory guidelines * Client Satisfaction * Promotes… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst provides specialized business governance and control ... and results of analysis to inform decision making at senior levels + Works independently as a SME or...risk appetite + Is knowledgeable of and complies with Bank Code of Conduct **Employee/Team Accountabilities:** + Participates as… more
- TD Bank (Charlotte, NC)
- …and Insider Risk Management and share knowledge with business partners and senior management. + Assume a leadership role in developing standards and procedures ... for vetting and validation that are compliant with the Bank 's internal Model Risk Policy, adhere with industry best...other internal partners to ensure risk models meet required Bank standards for use. **Depth & Scope:** + Provides… more
- City National Bank (Charlotte, NC)
- * SENIOR PRODUCT MANAGER - EASI LINK* WHAT IS THE OPPORTUNITY? The Product Manager ("PM") for Treasury Management Solutions ("TMS") is responsible for a portfolio of ... and product financials management. The TMS PM works with bank stakeholders, vendors and clients to continuously improve the...have ability to communicate at a strategic level with senior management * Must have desire to maintain knowledge… more
- TD Bank (Charlotte, NC)
- …banking products and services to help enable responsible innovation at TD Bank . The attorney will focus on artificial intelligence, analytics, and innovation, but ... may also provide general legal support for the Bank 's online and mobile banking platforms and other technologies. The attorney will be expected to analyze new laws,… more
- City National Bank (Charlotte, NC)
- *SBA 7A LOAN ADMINISTRATOR SENIOR * *Charlotte, NC. or Los Angeles, CA. * WHAT IS THE OPPORTUNITY? Provides SBA 7A loan documentation supports Relationship Managers ... center, and legal to ensure all loans are documented to fully protect the Bank 's interests in the credit relationship. WHAT WILL YOU DO? * Loan Processing, Closing… more
- City National Bank (Charlotte, NC)
- *INTERNAL CONTROLS OFFICER SENIOR * WHAT IS THE OPPORTUNITY? Internal Controls Officer is responsible for providing independent and objective oversight of the ... management of risks arising from City National Bank 's business processes, people, systems or external events. The team is responsible for providing governance and… more
- City National Bank (Charlotte, NC)
- * SENIOR DATA SCIENCE & AUTOMATION ANALYST* WHAT IS THE OPPORTUNITY? The Senior Data Scientist works closely with business stakeholders to understand their goals ... data can be used to achieve those goals. The Senior Data Scientist will lead and perform the design...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
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