- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Ensures appropriate compliance risk oversight is in place for assigned business units and/or ... functions. Leads and executes compliance risk management activities to reasonably ensure ...experience with ID Theft and Red Flags and/or Fair Credit Reporting Act is preferred. ESSENTIAL DUTIES AND RESPONSIBILITIES… more
- Cherry Bekaert (Raleigh, NC)
- …up to 10% **Skills you need for this role** : + Previous Renewable Energy Tax Credit Experience + Self-motivated, adaptable, and able to work both independently ... fast-paced, environment + Experience developing administrative policies, procedures, and compliance frameworks + Ability to work closely with clients...refine their tax strategies related to IRA tax credit + Strong verbal and written… more
- Cherry Bekaert (Raleigh, NC)
- …with a team of experts with a deep track record in New Markets Tax Credit (NMTC) allocation applications, CDFI Fund Applications, other Government and ... of 10 years of demonstrated progressive experience in community development finance, tax credit finance, CDE/CDFI Lending, structured finance or related field… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... including investment management, general trust administration, specialty trusts, custody, tax , specialty assets, regulatory, privacy, ecommerce, deposit relationship and… more
- North Carolina Agriculture & Technical State Unive (Greensboro, NC)
- …of cost for unemployment insurance. This position will also serve as the university tax compliance officer for employment to ensure that all earnings of ... Office is also responsible for ensuring that the University fully conforms with tax compliance rules and regulations governing payments to foreign national… more
- Truist (Asheville, NC)
- …estate and tax planning, cash flow analysis and budgeting, and credit and risk management to ultra-high net worth clients. ESSENTIAL DUTIES AND RESPONSIBILITIES ... legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance ... deals * Advanced knowledge of investment, estate and tax planning, credit and risk management, financial… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... This Renewables Senior Lead CIB Portfolio Manager will oversee the execution of credit related functions and portfolio oversight on a portfolio of private and public… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... conversations + 2+ years experience reviewing personal and business financial statements and tax returns for small business loan applicants with revenue up to $25MM… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... seeking an experienced Senior Portfolio Manager to join our Credit Execution Team within the Commercial Bank, focusing on...area + Review and research business financial statements and tax returns that require an in-depth evaluation of multiple… more
- Cherry Bekaert (Raleigh, NC)
- …work with a team of experts with a deep track record in New Markets Tax Credit (NMTC) allocation applications, NMTC placement and deployment, and NMTC ... compliance and asset management services. The Consultant Manager will...Community Development Entities (CDEs), Community Development Financial Institutions (CDFIs), tax credit investors, community lenders, and other… more