- Huntington National Bank (Charlotte, NC)
- Description The Commercial Bank Segment Risk Control Manager works as part of a collaborative team where you'll play a key role in identifying and ... our commercial banking operations. As a Segment Risk Manager , you'll support the development of...you'll support the development of controls and execution of risk and control self-assessments for a business… more
- TD Bank (Charlotte, NC)
- …that will cascade throughout the organization. The Compliance Business Oversight Manager - Commercial Banking will provide compliance oversight, guidance, ... and challenge across commercial banking. This role will primarily focus on compliance...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- TD Bank (Charlotte, NC)
- …and Reporting Team is responsible for supporting change management initiatives, conducting Process Risk Control Assessment testing, Risk Appetite and Risk ... a compliance and governance perspective.** **In this Position:** **Compliance Risk and Reporting Manager will provide leadership...mapping and risk assessments under the Process Risk & Control Self-Assessment Framework. Ensure quality… more
- Regions Bank (Charlotte, NC)
- …associates + May contribute to workflow or process change and redesign, and risk and control identification This position is exempt from timekeeping requirements ... This includes risk governance, risk assessment (quarterly, change risk assessment, and targeted assessments), findings management, control management and… more
- US Bank (Charlotte, NC)
- …Operations team. This position will support audit coverage of Corporate and Commercial Banking back-office functions, focusing on commercial loan processing, ... processing, and global trade operations within the Wealth, Corporate, Commercial and Institutional Banking Operations (WCIBO) business line. WCIBO provides… more
- First Horizon Bank (Charlotte, NC)
- …**Location:** On site in Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing and Product Management ... line of defense and is responsible for managing the risk and control framework for product and...the southern US The Company and its subsidiaries offer commercial , private banking, consumer, small business, wealth and trust… more
- Regions Bank (Charlotte, NC)
- …associates + May contribute to workflow or process change and redesign, and risk and control identification This position is exempt from timekeeping requirements ... **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line...as a first, second, or third line of defense risk management expert that advises on business and/or product… more
- US Bank (Charlotte, NC)
- …(CCAR), the allowance for credit losses (ACL / CECL), counterparty risk , climate risk , and commercial risk rating scorecards. The ideal candidate will ... We are looking for a strategic and results-driven quantitative manager to lead initiatives within the Credit Risk...databases, SQL query optimization + Code management and version control using Git + Cloud-based solution deployment (AWS or… more
- Huntington National Bank (Charlotte, NC)
- …Integrated Receivables/ARP, Exceptions, client onboarding support). + Maintain a focus on risk mitigation and control improvement across the end-to-end funds ... the roadmap with disciplined prioritization and benefits realization. + Embed risk & control requirements (NACHA, Fedwire/CHIPS/SWIFT, OFAC/sanctions, BSA/AML,… more
- TD Bank (Charlotte, NC)
- …regulations (eg, Federal Reserve) as well as banking products and services. Additionally, a risk management / internal control mindset to apply and assess ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- TD Bank (Charlotte, NC)
- …of TD Bank is responsible for overseeing the management of TD Bank's: non-trading market risk , liquidity risk and capital position. This role can be based out of ... as well as those distributed within Finance, Product groups, Risk Management, governance forums, and the Board + Measuring,...US liquidity team) + Methodology (with Liquidity Management) + Control oversight (with 1b, 2LOD and 3LOD) + Reporting… more
- TD Bank (Charlotte, NC)
- …The CP&S Legal Team supports Corporate Products & Services within the Commercial Bank at TD Bank, advancing business transaction banking, including deposits, ... payments and cards, treasury management, merchant services and commercial digital platforms for small business, commercial and government customers. As business… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Lending Operations Associate Manager in Commercial Banking as part of the Commercial Banking Operations team. The Lending Operations ... in a production environment. + Coordinates with the Quality Control team to ensure a comprehensive and effective quality...experience **Desired Qualifications:** + 1+ year of credit and risk analysis experience + 1+ year of commercial… more
- Truist (Charlotte, NC)
- … rating, compliance, underwriting. The recommendation is finally approved by ultimate risk approval officer. Problem Complexity: Complex. Portfolio Manager & ... the Dealer Services segment. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... **The Ideal Candidate:** The Fair Banking Compliance Business Oversight Manager provides second line oversight and support to TD...to fair lending and UDAAP for all consumer and commercial products. The role will serve on a team… more
- TD Bank (Charlotte, NC)
- …area + Ensures an integrated and aggregated view of all related business risk and control activities across the overall function providing escalations, ... Solutions **Job Description:** Seeking a highly motivated and experienced Senior Manager of Detection Strategy to lead the development, implementation, and… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Manager I develops, leads and ... existing customers + Works with partners, including Small Business, Commercial , Consumer Lending and Wealth to grow the Store...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Xylem (Charlotte, NC)
- … risk mitigation strategies, including denied party screening, export control checks, and proper licensing. Continuous Improvement & Digitalization: * Identify ... through innovative and sustainable solutions. Job Summary: The Trade Compliance Manager leads Xylem's regional trade compliance function, ensuring adherence to all… more
- PNC (Charlotte, NC)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Commercial Banking provides financial services, both in and ... success. As a Sales Leader II C&IB within PNC's Commercial organization, you will be based in Charlotte, NC....managers. Oversees team(s)'s financial results. Has broader span of control than Leader I. Participates in and drives the… more
- US Bank (Charlotte, NC)
- …(Consumer and Business Banking, Wealth Management and Investment Services, Corporate and Commercial Banking, Payment Services) as well as Risk and Corporate ... and Operations Services Team as a Senior Audit Project Manager . This role will align to the Technology Services...and is able to influence business line understanding of risk mitigation -Partner with their assigned Line of Business,… more