- Truist (Greensboro, NC)
- …resources, developing and implementing an operational plan and ensuring that department's procedures are carried out in guidance with legal and regulatory ... procedures /policies while mitigating risk. Evaluates organizational efficiency and makes...analysis and alternate site strategies for critical and essential Bank functions. Activities include managing teammate resources, pandemic strategies,… more
- Truist (Charlotte, NC)
- …will also be actively engaged in the setup and establishment of operational procedures related to Master Servicing and will participate in special projects as the ... responsibilities based on need. **Key Responsibilities** + Implement policies and procedures promoting industry leading services for Master Servicing + Proactive… more
- Truist (Greensboro, NC)
- …management actions 4. Understand and articulate all Truist Wholesale Credit policies, procedures and processes. Recommend credit within the Bank 's risk appetite, ... commercial lending activities are executed according to Truist's policies and procedures . Builds effective relationships with Risk Management and client managers.… more
- JPMorgan Chase (Charlotte, NC)
- …world. As a Product Implementation Vice President within the Commercial & Investment Bank , you will be responsible for the overall client experience and project ... influence - leading others to a common goal + Exhibit adherence to policy and procedures and meet or exceed established SLA + Comfort in using technology such as… more
- Banc of California (Durham, NC)
- …Bank Secrecy Act and Anti-Money Laundering laws, as well as policies and procedures ) re: bank operation. + Provide assistance to management on special ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...all duties in accordance with the Company's policies and procedures , all US state and federal laws and regulations,… more
- Citigroup (Charlotte, NC)
- …+ Executes firm-wide transfer pricing processes in line with established policies, procedures , and control requirements + Creates FTP reporting to guide management ... practices globally. The individual will aid the FTP Sr. Manager and Head of FTP's strategic vision to develop,...FTP framework. The FTP SVP exhibits in-depth knowledge of bank balance sheet management and the evolving regulatory landscape… more
- Truist (Southern Pines, NC)
- …Responsible for the sales and marketing of Truist Mortgage Loan products within bank policies and procedures as well as consistent, effective referrals of ... mortgage clients for other bank services, including the qualifying package of services, and...and thorough knowledge of the Mortgage Strategies, Policies and Procedures , as well as secondary market investor's guidelines utilized… more
- Truist (Charlotte, NC)
- …experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience **General ... and the Federal Reserve Board ("FRB") as applicable to bank accounting and reporting, to ensure that all relevant...these new processes. **Prepare and maintain accounting policies and procedures ** 6. Prepare and/or revise accounting policies and … more
- Truist (Mooresville, NC)
- …**Please review the following job description:** Serve as primary relationship manager for a portfolio of financially complex client relationships within the ... time to time. 1. Serve as the primary relationship manager for a portfolio of mass affluent clients. Sell,...sales activity, pipeline and other pertinent information using the bank 's contact management system. 5. Establish and maintain excellent… more
- Robert Half Finance & Accounting (Charlotte, NC)
- …and accounts payable while managing invoice processing. * Assist with month-end procedures , including preparing journal entries and reconciling accounts. * Conduct ... bank reconciliations to ensure accuracy and compliance in financial...property management. * Utilize software tools such as Rent Manager and Excel to streamline accounting processes. * Partner… more