- Truist (Greensboro, NC)
- …input to internal systems. Manage documentation risk by ensuring documentation is in compliance with credit approval, secure a valid lien, and confirm that ... loans, reviewing files and collecting information for adherence to regulatory, compliance , policies and procedures for all due diligence, legal documentation,… more
- Robert Half Technology (Charlotte, NC)
- …regulatory compliance . Key Responsibilities + Develop and manage comprehensive credit policies aligned with strategic objectives and risk appetite. + Design and ... their interaction with data, models, and business constraints. + Experience working with credit bureau data (TransUnion, Experian, Equifax) and/or tax data in… more
- Truist (Charlotte, NC)
- …designated to support client service and business development efforts (eg credit , mortgage, planning, investment, trust and fiduciary services, and insurance ... protect the inherent cost-to-serve requirements of the corporation. * Uses advanced credit knowledge to help lead the conversation and advice delivery model with… more
- Truist (Greensboro, NC)
- …input to internal systems. Manage documentation risk by ensuring documentation is in compliance with credit approval, secure a valid lien, and confirm that ... loans, reviewing files and collecting information for adherence to regulatory, compliance , policies and procedures for all due diligence, legal documentation,… more
- Eliassen Group (Raleigh, NC)
- …develop a deep statistical understanding of large, complex datasets + Experience with tax and/or credit bureau data (TransUnion, Experian, Equifax) in credit ... trade-offs between customer growth, revenue, loss rates, and capital utilization in credit or lending contexts. + Experience working on underwriting, pricing, or … more
- Truist (Charlotte, NC)
- …a portfolio of Asset Based Lending (ABL) transaction for the overall credit quality, collateral monitoring financial analysis, risk mitigation while adhering to all ... operational/regulatory compliance . Work closely with Truist clients to manage the...functional groups to ensure ABL attains its revenue, income, credit quality and other financial objectives. Teammates should have… more
- Motion Recruitment Partners (Charlotte, NC)
- … culture. This includes adherence to all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), timely escalation ... Commodities, FX, Equity). + Knowledge of ISDA Master Agreements, Credit Support Annex (CSA), MSFTA, and GMRA documentation. +...Indemnity Insurance + 401(k) including match with pre and post- tax options + Paid Sick Time Leave + Legal… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Management functional area + Review and research business financial statements and tax returns that require an in-depth evaluation of multiple factors + Resolve… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Management functional area + Review and research business financial statements and tax returns that require an in-depth evaluation of multiple factors + Resolve… more
- Truist (Greensboro, NC)
- …+ Perform detailed compliance analysis on Truist Mortgage loans to ensure compliance including but not limited to Equal Credit Opportunity Act (ECOA), Fair ... reviewing and validating Retail and Correspondent residential mortgage loan compliance for adherence to various federal and state regulatory requirements.… more