- 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
- 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
- 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
- Truist (Charlotte, NC)
- …within Wholesale Banking. Responsible for overseeing the administration of various quality control platforms and reporting to ensure effective risk management in ... Regional Portfolio Management Activities through owned platforms 5. Liaison for Regional Commercial Credit and Commercial Credit constituents 6. Provides Data… 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)
- …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
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Commercial Regulatory Onboarding Specialist, Sr will complete regulatory customer onboarding reviews, working closely with deal teams to ... provide input during collaborative sessions such as team meetings, and support the manager in their efforts. This person will also offer value-added feedback on… more
- Truist (Charlotte, NC)
- … rating, compliance, underwriting. The recommendation is finally approved by ultimate risk approval officer. Problem Complexity: Complex. Portfolio Manager & ... Middle Market or CML portfolio. 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)
- …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
- Duke Energy (Charlotte, NC)
- …recognition for your work, and competitive pay and benefits. The Senior Project Manager (Sr PM) position has single point accountability or can be under general ... "Green" or "Brown" ranked projects per the Project Management Center of Excellence Risk -Informed Ranking Process. Higher ranked projects with greater risk may… 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
- 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
- City National Bank (Charlotte, NC)
- …accounts requiring extensive operational expertise to manage workflow to match client needs, risk control and maximize cross selling potential WHAT DO YOU NEED ... *RELATIONSHIP MANAGER SENIOR CB* WHAT IS THE OPPORTUNITY? Develops...WHAT IS THE OPPORTUNITY? Develops and manages relationships with commercial clients in the assigned business segment and/or geographic… more
- US Bank (Charlotte, NC)
- …Management and Investment Services business lines, and centralized support for commercial lending, electronic payments, print, cash and check services, and call ... center activities. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in the completion of audit engagements… more
- CBRE (Charlotte, NC)
- …requirements, cost estimates & budget, work plan schedule & landmarks, quality control , and risk identification. Define the project delivery resources from ... Project Manager -Bank Building Security Infrastructure Job ID 245173 Posted...limited to card access, CCTV/cameras and various other access control devices/infrastructure. This job is part of the Project… more