- City National Bank (Charlotte, NC)
- …all bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Code of Conduct, ... individual is responsible for expansion and oversight of City National Bank 's (CNB's) Information Management Risk (IMR) Program. Continuous Monitoring and oversight… more
- City National Bank (Charlotte, NC)
- …as all Bank Operational and Credit policies and regulatory requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending ... or working teams. The Lead also is an advanced senior professional with a wide range of experience who...before escalating to management. * Lead the design and development of business and client-facing applications, ensuring secure, high-quality… more
- City National Bank (Charlotte, NC)
- …to internal or external attorneys whenever special loan documents or confirmation of the Bank 's legal position is required. * As senior leader in SSG, provide ... timely and appropriate management of CNB's criticized and classified credits in the bank 's workout group known as Special Situations Group or SSG. The portfolio… more
- City National Bank (Raleigh, NC)
- …AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, ... 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… more
- City National Bank (Raleigh, NC)
- …results of testing performed, and effectively communicate audit results to the Senior Audit Manager/Director and senior management in meetings, presentations, ... and/or written reports and memorandums. The position will support City National Bank 's Internal Audit in providing independent, objective assurance over the design… more
- Bank of America (Charlotte, NC)
- …(https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Westerville/Sr-Credit-Products-Officer--Business-Banking\_25028820) **Job Description:** At Bank of America, we are ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...Assigned as a market or industry level resource, the Senior Credit Products Officer (Sr. CPO) is a highly… more
- City National Bank (Raleigh, NC)
- …Plan and execute complex and confidential/special audit projects enterprise wide as requested by senior management of the Bank . * Communicate trends in risk and ... control issues to senior management on the results of ongoing reviews of...desirable. * Provide leadership, coaching, performance management and personal development support. * Raise the technical knowledge of the… more
- City National Bank (Charlotte, NC)
- …then fund the transaction. This is one of the most important controls within the Wholesale Bank and is critical to the bank 's control environment. The ICM is a ... role as a key control point to ensure the bank is following its policies and procedures. This role...following its policies and procedures. This role is a senior level role that requires years of experience and… more
- City National Bank (Charlotte, NC)
- …role is responsible for oversight of and periodic analysis of the Bank 's Consumer Lending (Credit Cards), assisting business areas to implement corrective actions ... and partner with front line risk functions to provide advice related to development and evolution of respective programs. * Develop appropriate oversight routines of… more
- City National Bank (Charlotte, NC)
- …implementation. Monitoring and reporting on aggregate portfolios of change, and assesses Bank 's ability to deliver change by reviewing changes in aggregate and ... to monitor and report on change to Board and Senior Management committees, providing visibility into emerging risks and...DO? * Understanding and educating any constituents in the bank of the prescribed processes and procedures to support… more