- TD Bank (Charlotte, NC)
- …Enterprise Enabling Functions **Job Description:** **Department Overview:** The Commercial Bank Risk & Controls Governance Specialist will support ... all first line governance, risk management and reporting activities; key responsibilities will include...metrics, and effectively communicating to senior stakeholders through the Bank . The above details are specific to the role… more
- TD Bank (Charlotte, NC)
- … and control control activities, partnering with key Commercial Bank stakeholders to respond to risk and control assessments, identify control ... , and development of a strategy to enhancement the Commercial control environment. The above details are...controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines… more
- Huntington National Bank (Charlotte, NC)
- …for driving disciplined execution of credit risk management practices within the Commercial Bank and in alignment with Huntington's risk appetite. This ... business leaders, for driving and overseeing key credit risk activities for the Commercial Bank...include identifying, monitoring, measuring, mitigating, and reporting on the risk and control environment. Duties and Responsibilities:… more
- First Horizon Bank (Charlotte, NC)
- …documentation for policies, procedures, and control processes. + Contribute to the bank 's overall risk culture by providing training and ongoing education to ... **Location:** On site in Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing and Product Management… more
- First Horizon Bank (Charlotte, NC)
- …**Location** : On site at location listed in job posting. **Summary** : The Business Risk and Controls Advisor sits in the first line of defense and is ... 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)
- …and Reporting Team is responsible for supporting change management initiatives, conducting Process Risk Control Assessment testing, Risk Appetite and Risk ... start-up-like setting as we build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role, you'll need to… more
- First Horizon Bank (Charlotte, NC)
- …responsible for protecting the security, integrity, and operational efficiency of commercial lending platforms-including loan origination and risk grading ... platforms. **Key Responsibilities:** + ** Risk Management:** + Create a risk governance framework specific to commercial lending platforms, including… more
- First Horizon Bank (Charlotte, NC)
- …(RM) and Portfolio Managers (PM) to ensure construction maintains strong quality, while facilitating risk control measures for the Bank . + Works closely with ... Orlando, FL, or New Orleans, LA At First Horizon Bank Operations, we are on a mission to deliver...remains perfected, legal documentation supports credit approval, and all risk controls have been met in order… more
- Bank of America (Charlotte, NC)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Investigator Commercial --AML-Fraud-\_25035336) **Job Description:** At ... GFC Investigator - Commercial (AML/Fraud) Charlotte, North Carolina;Jersey City, New Jersey;...benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of… more
- Fifth Third Bank, NA (Charlotte, NC)
- …and behaviors drive a positive customer experience. While operating within the Bank 's risk appetite, achieves results by consistently identifying, assessing, ... take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: Partners with Executive and Senior Management to identify, prioritize,… 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 ... risk governance, risk assessment (quarterly, change risk assessment, and targeted assessments), findings management, control...risk . The role will also be the Consumer Bank -wide fraud and BSA/AML subject matter expert, engaging with… more
- Bank of America (Charlotte, NC)
- …adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes ... and reviews floorplan field exam activity in an assigned commercial dealership portfolio. + Assess the risk ...controls by evaluating data to identify issues and control improvements for remediation + Implements optimized controls… 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 ... At US Bank , we're on a journey to do our...of the business line's operations, products/services, systems, and associated risks/ controls -Assess the adequacy of the control … more
- TD Bank (Charlotte, NC)
- …in a fast-paced setting as we build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role, you'll need to be ... controls , segregation of duties, transaction approvals and physical control of assets) + Leads/facilitates and/or implements action/remediation plans to address… more
- Bank of America (Charlotte, NC)
- …+ Documents findings through quarterly reporting, including assessing and rating credit control effectiveness, direction of controls , and credit riskiness for ... of commercial credit experience (credit review, direct lending, workout, risk management and/or regulatory) + Experience in asset-based lending + Ability to… more
- US Bank (Charlotte, NC)
- …Knowledge of bank operations, products/services, systems, and associated risks/ controls + Considerable knowledge of Risk /Compliance/Audit competencies + ... At US Bank , we're on a journey to do our...identifying and analyzing business processes, key risks and critical controls ; interviewing auditees; determining audit scope; evaluating control… more
- US Bank (Charlotte, NC)
- …and resource allocation. Governance & Compliance + Ensure adherence to internal controls , regulatory requirements, and enterprise risk frameworks. + Partner with ... At US Bank , we're on a journey to do our...One. **Job Description** Directs the activities of a middle market/ commercial lending division, including the supervision of a staff… more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...key stakeholders in the business line within Wealth, Corporate, Commercial and Institutional Banking (WCIB) and throughout the enterprise… more
- TD Bank (Charlotte, NC)
- …of all aspects of Compliance/Center of Excellence programs in line with the Bank 's risk philosophy and strategic direction. **Depth & Scope:** + Works ... Manager provides second line oversight and support to TD Bank 's compliance and business units related to fair lending...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… 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