- 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 ... growth and professional opportunity.** **Capital One is seeking an energetic, self-motivated Audit Manager , Commercial Bank interested in becoming part… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: Huntington Bank 's Internal Audit Department is searching for an Audit Project Manager with a passion for identifying and mitigating ... as an advisor to your business segment, the Project Manager becomes both a subject matter expert in their...of defense against threats, trusted by colleagues across the bank and external regulators. From initial scope to final… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Management role leads and develops a team of ... effectively with key stakeholder groups such as Compliance, Legal, Audit , Risk + Coaches to ensure functional / operational...in minimizing operational and regulatory risk by complying with Bank policy and Code of Conduct + Monitors and… more
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Corporate Function - ... hire, and develop assigned personnel in accordance with US Bank Human Resources Policies and Corporate Audit ...and understanding of Safety and Soundness expectations for large commercial banks + Thorough understanding of Institute of Internal… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) 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 Operational Risk… 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,...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Bank of America (Charlotte, NC)
- …include maintaining the accounting policy and reporting standards for the global investment bank and commercial bank and working with Finance and ... review comments + Interacts directly with External & Internal audit engagement management and staff Required Qualifications: + 8+...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- First Horizon Bank (NC)
- … will build and maintain relationships with partners and stakeholders across the bank , including Credit, Risk, Treasury, Finance, Technology, Audit , and Lines of ... the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit Risk Models...sets from multiple sources (including internal consumer, mortgage, and commercial loan systems, external bank data (eg,… more
- Fifth Third Bank, NA (Charlotte, NC)
- …existing product initiatives. Perform role of liaison between several areas of the bank , including Sales, Operations, IT, Legal, Audit , Legal, and Risk. ... ready to take the next step? Discover a career in banking at Fifth Third Bank . We are potentially open to remote for the right candidate. GENERAL FUNCTION: Key… more
- First Horizon Bank (Asheboro, NC)
- …location listed in job posting.** Provide support to the Banking Center Manager to ensure that operational policies and procedures, compliance and security ... strategic initiatives are executed effectively. . Model and demonstrate First Horizon Bank (Firstpower) culture. Promote a positive work culture by increasing and… more
- First Horizon Bank (Raleigh, NC)
- …Private Bankers and Private Wealth Advisors, but also for Business Bankers and Commercial Bankers who are exploring a new path within the Private Client space.** ... with target High Net Worth Clients The PB Relationship Manager will provide business depository, treasury management, and business...a culture champion that is aligned with First Horizon Bank 's Purpose, Mission and Values + Establish and maintain… more
- First Horizon Bank (Charlotte, NC)
- …Tampa, FL; and Houston, TX This role is for an Account Analysis Product Manager with our TM Revenue Management team. This position is primarily responsible for ... with critical partners such as Operations, Technology, Accounting, Compliance, Risk and audit , et a, to identify and document deliverables, dependencies, and risks.… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line of defense risk management ... typically reports directly to the Business Unit Compliance Group Manager , the Head of a Division or a specialized... over a line of business ie Credit Products, Commercial , etc. **Primary Responsibilities** + Conducts compliance reviews and… more
- TD Bank (Wilmington, NC)
- …you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Banking Associate is a professional in banking, ... services, and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience + Accurately completes everyday… more
- Bank of America (Charlotte, NC)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common...& Trading, 2nd Line Risk, Credit Risk review and Audit functions, and LOB management. + Conduct ad-hoc portfolio… more
- TD Bank (Wilmington, NC)
- …all security and audit measures to minimize potential loss + Utilizes bank tools and processes to detect, address and prevent fraud + Expected to complete ... details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Teller I works in...in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize risk… more
- First Horizon Bank (Charlotte, NC)
- …role, you will drive growth by actively promoting and selling the bank 's products and services. This role emphasizes deepening client relationships through excellent ... and lines of credit, and referrals to other lines of business within the Bank . * Growth Focus: Actively identify and fulfill client deposit and borrowing needs,… more
- Huntington National Bank (Charlotte, NC)
- …asset) loans to minimize losses on current Business Banking or commercial loan portfolio. Responsibilities include analyzing financial plans, negotiating loan ... line loan officers to manage non-pass rated borrowing relationships. + Adheres to bank policies and procedures and complies with legal and regulatory requirements. +… more
- Truist (Charlotte, NC)
- … Bank operating systems inclusive of COMPASS and other Commercial applications (ie MRA, salesforce.com, nCino \#WilmingtonNC #Raleigh #Charlotte **General ... activities may change from time to time. Underwriting: leads the entire commercial underwriting process both internally and sometimes externally with prospects and… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- **Position Summary** The Senior Manager , Fleet & Samples Operations oversees the execution of field fleet logistics and pharmaceutical sample distribution. The role ... with Sales and Marketing on sample allocation and planning. + Support audit readiness and compliance reviews. **Operational Efficiency & Field Partnership** +… more