- Truist (Gastonia, NC)
- …entered into Origenate prior to funding in the loan servicing system. Ensure compliance with all guidelines and policies to meet targeted risk tolerance. 4. ... equivalent education and related training or experience 2. Previous experience in finance/ credit related industry 3. Knowledge of credit verification process and… more
- Millennia Housing Management (Apex, NC)
- …an emphasis on the Department of Housing and Urban Development (HUD) and Low-Income Housing Tax Credit (LIHTC). + Must be willing and able to travel. Generally, ... the property's overall performance, including financial results, legal and compliance adherence, resident satisfaction, building health maintenance, and employee… more
- Truist (Greensboro, NC)
- …informed of all changes in policies and procedures to ensure compliance with current guidelines. QUALIFICATIONS Required Qualifications: The requirements listed ... background check which includes meeting applicable financial responsibility, character, credit fitness and criminal background standards. Successful candidates must… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... It also supports a variety of related functions such as advisory tax management, advisor trading, billing, account maintenance, operational support platforms, and… more
- Lumen (Raleigh, NC)
- …+ Negotiating and preparing transaction documentation, including, indentures, notes, credit agreements, collateral agreements, annual compliance certificates, ... debt covenant requirements and working across multiple departments to ensure compliance . + Providing general support on corporate compliance , corporate… more
- Cisco (Research Triangle Park, NC)
- …You will liaise with Cisco Systems Capital cross-functional teams (eg Sales, credit , pricing, legal, tax ), business partners and customers for deal ... for required state contract documentation, registration, insurance, and other partner compliance . * Partner with SLED business and market development to… more
- Ally (Raleigh, NC)
- …and negotiates contract terms and conditions, ensuring favorable outcomes and compliance with legal requirements and policies. Additionally, the Senior Analyst ... closely with legal and other risk departments to ensure compliance with applicable laws and regulations as well as...of a broad range of commodities, including services, marketing, credit bureaus, and technology. * Knowledge of supply base… more
- ADP (NC)
- …influence" to best fit client needs during the sales process, including shared sales credit Ability to work independently as well as collaboratively with a team to ... management (HCM) solutions that unite HR, payroll, talent, time, tax and benefits administration and a leader in business...and a leader in business outsourcing services, analytics, and compliance expertise. We believe our people make all the… more
- Truist (Raleigh, NC)
- …with focus on accountability, documentation, and monitoring for Commercial Credit Operations. ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary ... utilized for internal and external reporting 7. Identify emerging regulatory and compliance risks by staying abreast of policies, procedures, laws, regulations, and… more
- GE Aerospace (Asheville, NC)
- …across investment portfolios and reinsurance trust structures. Ensure compliance with internal guidelines and external/regulatory requirements; escalate issues ... custodians, investment managers and investment data/risk analytics platforms + Manage credit facilities and make recommendations based on cash forecast, cost… more