- First Horizon Bank (Charlotte, NC)
- …commercial banking (ie: ACH, wire transfers, positive pay) + Knowledge of banking compliance and data security standards + Data analysis skills, including ... the southern US The Company and its subsidiaries offer commercial, private banking , consumer, small business , wealth and trust management, retail brokerage,… more
- SMBC (Charlotte, NC)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...will be the single point of contact between the business users and internal IT groups, as well as… more
- Fifth Third Bank, NA (Charlotte, NC)
- …and draft documentation. + Responsible for regularly completing indicative credit information into Banking Systems with little to no errors. + Responsible for ... covenant completion and track past due or out of compliance covenants and recommend appropriate course of action. +...banking products and services. + Knowledge of corporate business structure and legal documents. + General knowledge of… more
- Fifth Third Bank, NA (Charlotte, NC)
- …and draft documentation + Responsible for regularly completing indicative credit information into Banking Systems with little to no errors + Responsible for ... covenant completion and track past due or out of compliance covenants and recommend appropriate course of action +...banking products and services + Knowledge of corporate business structure and legal documents + General knowledge of… more
- Huntington National Bank (Raleigh, NC)
- Description + Responsible for marketing a full range of banking services to Small Business Administration (SBA) loan eligible businesses with emphasis on client ... loan proposals, completes initial analysis, and prepares credit package. + Ensures compliance with applicable federal, state and local laws and regulations, agency… more
- First Horizon Bank (Raleigh, NC)
- …data integration and delivery across the organization. This role ensures that strategic business data needs and compliance goals are met through continuous ... reprioritize the product backlog based on feedback from associates, shifts in business priorities, and emerging compliance requirements. * Make informed… more
- Truist (Charlotte, NC)
- …and GAAP and regulatory reporting requirements for all assigned lines of business and functions, ensuring compliance with GAAP and regulatory requirements. ... standards, and procedural documentation to effectively manage the risk of GAAP non- compliance . Ensure the continual effectiveness of any systems implemented and… more
- Wells Fargo (Charlotte, NC)
- …the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical accommodation during ... and services, so it's easier for clients to do business with us and for advisors to support their...with us and for advisors to support their clients. ** Banking , Lending, & Trust** **(BL&T)** unlocks access to Wells… more
- SMBC (Charlotte, NC)
- …SA, and Sumitomo Mitsui Finance and Leasing Co., Ltd. **Role Description** Applications Systems Specialist supports the compliance applications, systems and ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
- Deloitte (Charlotte, NC)
- …focus on delivering services to clients, without additional expectations related to business development or promotion. Their employment is tied to their role on ... profitable growth and competitive advantage by optimizing "heart of the business " operations. We leverage deep domain expertise to extend enterprise resilience,… more