- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Support compliance risk management processes through the performance of compliance ... to meet regulatory requirements. 3. Analyze and provide guidance on complex compliance actual and emerging risk scenarios within business units and/or functions. 4.… more
- Huntington National Bank (Charlotte, NC)
- Description The Business Risk Officer Senior within Wealth Management plays a key role in the delivery of risk strategy and execution for the Wealth ... with senior leaders to ensure effective risk governance, regulatory compliance , and operational resilience. Duties and Responsibilities: + Serve as a core… more
- First Horizon Bank (Asheboro, NC)
- …and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and ... mortgage banking services. First Horizon has been recognized as one of the nation's best employers by Fortune and Forbes magazines and a Top 10 Most Reputable US Bank. More information is available at www.FirstHorizon.com… more
- Comerica (Charlotte, NC)
- Job Description Senior Director Division Business Risk & Control OfficerThe Business Control Director Senior is a critical role with a mandate to drive ... the First Line of Defense, the Business Control Director Senior is accountable for maintaining a robust First Line...Diploma or GED and 6 years of Risk Management, Compliance , or Audit experience + 10 years of experience… more
- First Horizon Bank (Charlotte, NC)
- …protecting the organization's talent and reputation by proactively managing HR compliance , risk, fraud, and associate relations. This role advances business ... trust, and accountability. Reporting directly to the Chief Human Resources Officer , this leader partners across the enterprise to translate regulatory requirements,… more
- First Horizon Bank (Raleigh, NC)
- …while facilitating risk control measures for the Bank. + Works closely with senior management, RMs, PMs, Credit Risk, Compliance and Internal Audit partners ... established limits or refer loan to RM or Credit Officer for further approval/override as provided by Policy. +...to ensure that the credit remains in compliance with Bank and regulatory policies. + Provide documentation… more
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