- KeyBank (Charlotte, NC)
- …44144 **JOB BRIEF** The Compliance Manager will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. They will ... focus on deposit servicing functions. Additionally, the Compliance Manager will conduct compliance ...to the first line of defense, including support of consumer servicing functions across the enterprise. Oversight of first… more
- US Bank (Charlotte, NC)
- …and Operations team. This position will support audit coverage of the Consumer , Business and Treasury Operations (CBTO) business line. Operations provides direct ... support to Consumer and Business Banking, Payment Services, and Wealth Management...services, and call center activities. The CAS Audit Project Manager is primarily responsible for supervising staff in the… more
- Truist (Charlotte, NC)
- …out of one of the two locations listed on the requisition. The Senior Manager Deposit Lifecycle is responsible for overseeing the entire end-to-end client ... lifecycle of consumer and small business deposits, from acquisition to retention....This role involves strategic planning, execution, and management of deposit -related initiatives to ensure client satisfaction and loyalty. The… more
- Truist (Charlotte, NC)
- …development, rollout, and post-production support. 6. Partner with Legal, Risk, & Compliance on new product development and remediation when applicable. 7. Partner ... insurance, financial services, and/or investments across multiple client segments including consumer , small business, wealth and commercial business 3. Experience in… more
- Republic Finance, LLC (Lancaster, SC)
- …right opportunity in the financial services industry for you, apply today! As a Sr. Consumer Loan Specialist, you will be a key team member in the branch. Your ... is to ensure a positive total customer experience while originating consumer loans, completing loan applications, developing strong customer relationships and… more
- City National Bank (Charlotte, NC)
- …procedures, and training for new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer, and Risk Assessment team with ... of business to remediation plans. * Works with Senior Compliance Officer, Compliance Manager to...regulatory matters * Minimum 5 years' experience in banking, consumer finance, retail banking compliance , mortgage banking… more
- PNC (Monroe, NC)
- …and have an opportunity to contribute to the company's success. As a Branch Manager within PNC's Retail Branch organization, you will be based in Monroe, NC. **Job ... a broad range of eco-system partners. Accountable for risk management and compliance . Builds a high performing team through the attraction, on-boarding, coaching… more
- First Horizon Bank (Charlotte, NC)
- …listed location. **Summary** : First Horizon Bank is seeking a Digital Payments Product Manager within consumer and small business payments. This role will be a ... digital payment experiences in a large organization. The Digital Payments Product Manager will support money movement capabilities across retail and small business… more
- First Horizon Bank (Charlotte, NC)
- …Miami, FL; or Dallas, TX. **SUMMARY** We're seeking an experienced Product Manager to join Treasury Management division, focusing on our Commercial Liquidity and ... dynamic team of product managers and developers. The product manager will be responsible for: + Aligning solutions to...and profitability + Growth and trend metrics + Legalities, compliance and risk mitigation + Product information and collateral… more
- US Bank (Charlotte, NC)
- …all Wealth, Corporate, commercial and Institutional Banking units, as well as select Consumer and Business Banking (CBB) business groups, with a focus on service, a ... innovative operational solutions, and client support. The CAS Senior Audit Project Manager is primarily responsible for supervising staff in the completion of audit… more
- US Bank (Charlotte, NC)
- …Advisory Services and Trust Operations. Operations provides direct support to Consumer and Business Banking, Payment Services, and Wealth Management and Investment ... and call center activities. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in the completion of audit… more
- PNC (Charlotte, NC)
- …an opportunity to contribute to the company's success. As an Associate Asset Manager - Collateral Surveillance within PNC's Midland organization, you will be based ... or other securitized commercial real estate to determine the economic and/or compliance impact. * Determines an equity risk category and oversees assigned… more
- US Bank (Charlotte, NC)
- …from Day One. **Job Description** The Corporate Audit Services (CAS) Audit Project Manager is primarily responsible for supervising staff in the completion of audit ... supervision from managers, however there are no direct reports. The Audit Project Manager is expected to monitor progress of audit engagements against plan and… more
- Huntington National Bank (Charlotte, NC)
- …treasury management products and refer business or property owners to the branches for consumer deposit and loan products. + Keep management fully informed on ... Description Huntington Bank's Senior Commercial Relationship Manager will be responsible for building and servicing a sound and profitable portfolio of commercial… more
- US Bank (Charlotte, NC)
- …of relevant financial service industry knowledge (eg, Credit, Models, Regulatory Compliance , Lending, Operations, Trust, Treasury, Merchant Acquiring, Credit Cards [ ... consumer and corporate], etc.). + Thorough understanding of governance,...management and internal control concepts. + Thorough knowledge of Risk/ Compliance /Audit competencies + Effective presentation, interpersonal, written, and verbal… more
- Synchrony (Charlotte, NC)
- …Anti-Money Laundering, consumer banking, and marketing models and ensure the compliance with regulatory guidelines (SR 11-7), as we well as Model Risk Management ... entire **Finance & Treasury and Anti-Money Laundering** model risk management process, ensuring compliance with MRM policies and controls. + Lead and direct in the… more
- PNC (Charlotte, NC)
- …have an opportunity to contribute to the company's success. As an Operations Manager within PNC's Covenant Administration - Midland organization, you will be based ... and also supports remote and hybrid work environments. As an Operations Manager within the Covenant Administration team, this individual will lead a team… more
- PNC (Charlotte, NC)
- …industry and market developments, deal flow and regulatory requirements. Ensures compliance with policies and regulations. Provides coaching to other team members. ... licenses) may be required at the discretion of the manager . **Pay Transparency** Base Salary: $88,000.00 - $200,000.00 Salaries...to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role,… more