- Huntington National Bank (Charlotte, NC)
- Description Summary: The Commercial Regulatory Onboarding Specialist , Sr will complete regulatory customer onboarding reviews, working closely ... applicable) and enhanced due diligence (EDD). + Demonstrates advanced understanding of Commercial regulatory onboarding process; BSA/AML policies; and… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: Commercial Relationship Service Specialist Seniors serve as the primary service contact for assigned Commercial customers and ... and/or sensitive customers and services + Takes initiative to facilitate customer onboarding in conjunction with RM; ensures regulatory and system requirements… more
- TD Bank (Charlotte, NC)
- …Teams. Additionally, you will provide CRA compliance support to Small Business & Commercial , and/or Credit Card business lines and partner with the CRA Compliance ... Additional responsibilities will include assisting in response to periodic examinations by regulatory agencies and internal audit, ad-hoc requests related to the CRA… more
- City National Bank (Charlotte, NC)
- *INSURANCE SPECIALIST * WHAT IS THE OPPORTUNITY? The Insurance Specialist will be responsible for managing and coordinating all insurance-related functions for ... the bank's commercial clients. This role involves evaluating insurance requirements, ensuring...obtain necessary documentation. * Ensure all insurance documents meet regulatory , legal, and bank-specific compliance standards. * Provide guidance… more
- TD Bank (Charlotte, NC)
- …**Certified Regulatory Compliance Manager or similar knowledge of consumer, commercial , and corporate US bank regulations** + **Knowledge and experience within ... activities. Ensuring compliance with all internal governance documents and regulatory requirements.** **Establish and maintain comprehensive reporting and governance… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Manager I develops, leads and contributes ... the customer first and referring them to the right Specialist to ensure we are meeting their needs and...existing customers + Works with partners, including Small Business, Commercial , Consumer Lending and Wealth to grow the Store… more