- City National Bank (Charlotte, NC)
- *RELATIONSHIP MANAGER SENIOR CB* WHAT IS THE OPPORTUNITY? Develops and manages relationships with commercial clients in the assigned business segment and/or ... documents and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgement in approving… more
- Huntington National Bank (Charlotte, NC)
- Description We are seeking a dynamic Senior Product Manager to join the Business Deposit team, to design and deliver a best-in-class digital experience across ... and updates to stakeholders, including executive leadership, marketing, sales, finance, and risk + Ensure deliverables meet regulatory and compliance standards… 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 ... Compliance: identify, communicate and coordinate efforts to mitigate product risk and ensure regulatory compliance. * Culture...have ability to communicate at a strategic level with senior management * Must have desire to maintain knowledge… more
- USAA (Charlotte, NC)
- …in understanding and translating needs into requirements. + Knowledge of relevant regulatory compliance, industry regulations, risk management practices, and ... this position. **We are seeking a proactive and innovative AML/Fraud Reporting Team Manager to lead our reporting efforts in the fight against financial crime** .… more
- SMBC (Charlotte, NC)
- …initiative, reduce time to market, and help successfully deliver on the regulatory commitments. The plan is to build the platform leveraging SMBC Technology ... and translate business needs into IT requirements. * Provide senior management updates on emerging risks and action plans....professional experience at large banks with a focus on Regulatory initiatives (CCAR, DFAST, Basel III). * Prior experience… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... of individual contributors and managers in roles with moderate complexity and risk maintaining the enterprise network + Collaborate with network engineers and… more
- Coinbase (Charlotte, NC)
- …and alignment. Attendance is expected and fully supported. We are looking for a Senior Manager to build and lead the Data Loss Prevention Team reporting ... streamlined and scalable approach towards DLP operations * Advise CISO and Senior Leadership Team on emerging data protection threats targeting the crypto ecosystem… more
- Truist (Charlotte, NC)
- …Financial Services industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... following job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of… more
- Truist (Charlotte, NC)
- …within the firm as needed, including assurance providers (eg, Corporate Model Risk Management, Corporate Audit, and regulators). Support regulatory examinations ... analysts focused on model development efforts specific to finance and risk measurement estimation methodologies. Responsible for the end-to-end development life… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Commercial Card/Payments Product Manager Senior has responsibility for the design, development, and marketing of new products and product ... teams. + Strong focus on compliance- adhere to company policies and regulatory requirements- strong partnership with Legal, risk and compliance organizations.… more