- Banc of California (Durham, NC)
- …performance of borrowers, identifying deviations from expected performance, and raising credit concerns to the portfolio team. The Portfolio Analyst should strive ... YOU'LL MAKE A DIFFERENCE** + Conduct financial analysis of credit and collateral of borrowers, with an emphasis on...emphasis on data collection and analysis. + Validate borrower compliance based on the Loan & Security Agreement. +… more
- Comerica (Raleigh, NC)
- …wealth management advice and solutions with an emphasis on Custom Credit , and strategic asset allocation recommendations, multi-generational estate and tax ... risk management to ultra-high net worth clients. Uses advanced credit knowledge to help lead the conversation and advice...legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance … more
- Truist (Charlotte, NC)
- …and variances and to help drive business decisions and strategy while ensuring compliance with regulatory guidelines and US GAAP - Oversee and coordinate the ... over month-end financials for income statement, balance sheet and credit quality - Lead the preparation and review of...data - Review and update policies and procedures for compliance with regulations and corporate polices and standards. -… more
- Truist (Charlotte, NC)
- …promoting and ensuring strong risk management execution. * Partners closely with Credit Risk Management to negotiate, structure, and underwrite complex credits * ... designated to support client service and business development efforts (eg credit , mortgage, planning, investment, trust and fiduciary services, and insurance… more
- Fortive Corporation (Raleigh, NC)
- …companies to identify new or changing banking needs + Process regulatory and compliance documentation, such as KYC, AML, FBAR, SOX, etc. + Execute daily cash ... AP, and other teams globally as necessary + Administer Ralliant's Revolving Credit Facility, including drawdowns and repayments, validating interest cost, and … more
- Truist (Charlotte, NC)
- …values. + Promote sound risk management and compliance with applicable credit , underwriting, operational, regulatory, tax and legal policies and procedures. ... review and modification, anti-money laundering and know your customer compliance , document storage, commitment preparation, closing calculations, loan funding… more
- Truist (Charlotte, NC)
- …values. + Promote sound risk management and compliance with applicable credit , underwriting, operational, regulatory, tax and legal policies and procedures. ... review and modification, anti-money laundering and know your customer compliance , document storage, commitment preparation, closing calculations, loan funding… more
- Truist (Marshville, NC)
- …maintenance requests, problem resolution and advanced sales functions regarding deposit, credit , convenience and other product and service lines. 2. Contributes to ... policies. Stays informed of all changes in policies and procedures to ensure compliance with current guidelines. 8. Ensures a consistent client service experience by… more
- Truist (Charlotte, NC)
- …9. Document and publish data quality errors. 10. Communicate data quality non- compliance to data stewards and business users. 11. Update reports, track and ... formats, and develop metrics to monitor data quality. 5. Previous experience in credit decisioning, managing credit risks, or portfolio management. 6. Ability to… more
- Ally (Raleigh, NC)
- …and weekends may be required **The Work Itself** * Decision indirect credit applications submitted by dealerships. * Improve portfolio revenue by practicing sound ... underwriting judgment and risk management principles * Ensure compliance with underwriting policies; elevate risk issues, and stay abreast of constant changes in… more