- TD Bank (Charlotte, NC)
- …Business:** Governance & Control **Job Description:** **Department Overview:** The Commercial Bank Governance & Reporting Specialist will support all first ... metrics, and effectively communicating to senior stakeholders through the Bank . The above details are specific to the role...and risks for the business + Supports the annual Risk & Control Self-Assessment process, including preparatory… more
- First Horizon Bank (Charlotte, NC)
- …Onsite listed at the location in the job posting. **Summary** The Business Risk and Controls Advisor supports the Marketing and Product Management organization. ... execution of risk activities including assessment of risk , development and oversight of controls , identification... risk management organization including new product governance, Risk and Control Self-Assessment (RCSA), key … more
- TD Bank (Charlotte, NC)
- …Description:** **Department Overview:** The Quality Control Specialist will perform Quality Control activities across the Commercial Bank and possess a ... Control Specialist manages a portfolio of governance and control activities for moderately complex or high- risk ...controls and connects the dots across issues and control deficiencies across various BUs in order to increase… more
- TD Bank (Charlotte, NC)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- TD Bank (Charlotte, NC)
- …compliance program elements. As this team supports the US Bank , specifically the Consumer Bank , Commercial Bank and large portions of The COO Group; an ... relevant experience + Advanced business understanding and knowledge of risk and control functions + Advanced knowledge...controls and connects the dots across issues and control deficiencies across various BUs in order to increase… more
- US Bank (Charlotte, NC)
- …of the business line's operations, products/services, systems, and associated risks/ controls - Thorough knowledge of Risk /Compliance/Audit competencies - ... At US Bank , we're on a journey to do our...from Day One. **Job Description** SUMMARY The Business Line Risk Manager serves as the business line's primary … more
- Bank of America (Charlotte, NC)
- …is able to provide broad based internal legal support and strategic advice to the commercial lending businesses and workout teams of Bank of America, NA Primary ... Attorney II - Global Banking, Commercial & Restructuring Charlotte, North Carolina;Dallas, Texas; Boston, Massachusetts; Chicago, Illinois **To proceed with your… more
- TD Bank (Charlotte, NC)
- …Issues Management, etc). As this team supports the US Bank , specifically the Consumer Bank , Commercial Bank and large portions of The COO Group; an ... preferred + Broad and deep knowledge of business and risk and control environment + 5+ years...controls and connects the dots across issues and control deficiencies in order to increase standardization of solutions,… more
- Capital One (Charlotte, NC)
- Audit Manager, Commercial Bank (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services ... **Capital One is seeking an energetic, self-motivated Audit Manager, Commercial Bank interested in becoming part of...and develop audit programs to ensure adequate coverage of risk .** + **Design and sometimes execute internal control… more
- First Horizon Bank (Charlotte, NC)
- …for ensuring the security, integrity, and operational efficiency of several key commercial systems by overseeing risk mitigation strategies and managing user ... data and maintaining compliance with industry regulations. **Key Responsibilities:** + ** Risk Management:** + Conduct regular risk assessments to identify… more
- First Horizon Bank (Charlotte, NC)
- **Description** **Location:** On site in Charlotte, NC **Summary** The Third-Party Risk Management (TPRM) specialist will support the TPRM Manager in successfully ... will be responsible for executing key components of our Third-Party risk management program within an established framework. **Key Responsibilities** **First Line… more
- First Horizon Bank (Charlotte, NC)
- …knowledge of banking products and services + Exercise discretion and judgment identifying risk / control gaps that may have an adverse impact; and the ability ... federal laws and regulations related to Consumer, Trust, and Commercial Compliance to be leveraged as part of other...all customer transactions and information, including that of other bank personnel. + Using sound judgement when communicating and… more
- Huntington National Bank (Charlotte, NC)
- …utilized the Compliance role as an example) + Working knowledge of recognized risk frameworks, ie, COSO's Internal Control - Integrated Framework. + Intermediate ... Description Summary: Huntington Bank 's Internal Audit Department is searching for an...Manager with a passion for identifying and mitigating business risk . Serving as an advisor to your business segment,… more
- Bank of America (Charlotte, NC)
- …(https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/CFO Data-Manager--Traded-Products-\_25016407-2) **Job Description:** At Bank of America, we are guided ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...working with business stakeholders and technology teams to direct commercial banking data management activities and ensure availability for… more
- First Horizon Bank (Charlotte, NC)
- … management; + provide critical assurance and advisory services on the governance, risk management, and control frameworks surrounding Treasury and Financial ... frameworks. + Evaluate the design and effectiveness of internal controls , risk management practices, and regulatory compliance...Federal Reserve, OCC, and FDIC. Proven ability to assess risk and control environments within a complex… more
- City National Bank (Charlotte, NC)
- …requiring extensive operational expertise to manage workflow to match client needs, risk control and maximize cross selling potential *Must-Have** * Bachelor's ... products and services applicable to target client segment. * Good knowledge of commercial credit policies and procedures, and bank operations policies and… more
- First Horizon Bank (Charlotte, NC)
- …numerical data sets from multiple sources (including internal consumer, mortgage, and commercial loan systems, external bank data (eg, Call Reports), and ... Memphis, TN; Chattanooga, TN; Charlotte, NC **SUMMARY** Support the Credit Risk Models Team with the development, testing, implementation, monitoring, documentation,… more
- First Horizon Bank (Charlotte, NC)
- … management** * Expected compliance with bank regulations, policies, procedures, risk management, internal controls , and the First Horizon code of ethics. ... will drive growth by actively promoting and selling the bank 's products and services. This role emphasizes deepening client...job training" of new associates. * Assist with dual control vault responsibilities and audit controls . *… more
- Bank of America (Charlotte, NC)
- …issues to managers and/or attorneys when appropriate. + Maintain objectivity in balancing bank risk with client needs and satisfaction + Reliability, discretion ... documents, and Bank of America policies to address related credit, risk , compliance, legal, operational, and business issues with our clients in the United… more
- Bank of America (Charlotte, NC)
- …programs **Required Qualifications:** + Minimum 3 years' experience in Insurance Risk Management and/or Commercial Insurance underwriting experience + ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Insurance-Manager\_25010975-2) **Job Description:** At Bank of America, we are guided by a common… more