- PNC (Raleigh, NC)
- …contribute to the company's success. As a Client Service Associate within PNC Private Bank organization, you will be based in Raleigh, NC. The position is primarily ... requests by initiating or completing activities across all PNC Private Bank products and services (Banking, Investment and Fiduciary). The Client Service… more
- Truist (Raleigh, NC)
- …or revised risk program requirements to confirm they are consistent with the Bank 's risk appetite, regulator expectations and industry standard. + Identify areas of ... by the BU for implementation across Truist (where applicable). + Advocate the Bank 's risk culture, compliance with enterprise risk initiatives and promote sound risk… more
- Robert Half Finance & Accounting (Charlotte, NC)
- …daily treasury functions, including payment processing, cash flow management, and bank account administration. * Conduct detailed analysis of interest expenses and ... workflows and providing oversight. * Ensure vendor compliance with insurance and regulatory requirements while managing invoice processing in Yardi. * Establish and… more
- Navy Federal Credit Union (Matthews, NC)
- …processes comply with Navy Federal standards and FINRA, NASAA, SEC and other regulatory agencies + Prepare standard/special reports required by FINRA, NASAA and SEC, ... range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to...of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. REQNUMBER:… more
- SMBC (Charlotte, NC)
- …engagements. The successful candidate will play a key role in ensuring the bank maintains a robust and compliant Supplier Management Program aligned with our Third ... to ensure contracts include appropriate terms, SLAs, protections, and regulatory compliance. + Foster inclusive and mutually beneficial vendor partnerships… more
- Robert Half Finance & Accounting (Durham, NC)
- …compliance with applicable regulations. This role requires experience in bank and account reconciliations, month-end close processes, preparing journal entries, ... managing sales tax reporting. Responsibilities: * Perform timely reconciliations of bank accounts, addressing discrepancies to ensure accurate financial records. *… more
- Truist (Greensboro, NC)
- …Truist Wholesale Credit policies, procedures and processes. Recommend credit within the Bank 's risk appetite, and document when and why exceptions are appropriate. ... and/or credit experience 3. Comprehensive commercial lending, underwriting, and regulatory knowledge 4. Demonstrated effective problem solving skills 5.… more
- PNC (Greensboro, NC)
- …clients. Actively identifies and mitigates different types of risk, such as regulatory , reputational, operational and credit risks. + Focuses on client opportunities ... and enhance the client experience. Focuses on bringing entire bank to the client by presenting the full range...Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals… more
- PNC (Raleigh, NC)
- …individuals who are passionate about mitigating risk, problem solving, and protecting the bank and also can contribute in the following ways: * Provide an ... PNC Real Estate (commercial lending/servicing). ECOA, FCRA, RESPA, TILA, and/or UDAAP regulatory knowledge is helpful. Use of data analytics in compliance audits is… more
- Wells Fargo (Charlotte, NC)
- …decisions in complex scenarios, balancing client needs with adherence to bank policies, procedures, and compliance requirements. + Collaborate with peers, managers, ... functions. + Participate in or lead special projects, including those driven by regulatory or policy changes **Required Qualifications:** + 10+ years of secured or… more