- Regions Bank (Charlotte, NC)
- …collecting, and analyzing documents necessary for the extension of credit , booking the loan, resolving documentation exceptions post-closing, and interacting ... client service issues related to the extension of commercial credit + Serves in a problem-solving capacity by providing...team members in areas such as loan documentation and compliance This position requires the tracking of time and… more
- Bank of America (Charlotte, NC)
- …holders including CBK/IBK bankers, product, client service, global markets, and wholesale credit consult on sales opportunities and provide the product expertise and ... + Working knowledge of US banking regulations in the compliance space including but not limited to AML, OFAC,...Tableau + Knowledge of traditional trade products (letters of credit /standby letters of credit ) + Proficient in… more
- ManpowerGroup (Charlotte, NC)
- …with internal teams to ensure proper interpretation and onboarding of syndicated credit agreements into Loan IQ systems. **Key Responsibilities:** + Manage the ... closing process for syndicated loans + Interpret syndicated credit agreements + Onboard loan details and language into...and language into Loan IQ + Maintain accuracy and compliance in documentation + Communicate with internal stakeholders to… more
- Bank of America (Charlotte, NC)
- …an existing mortgage, or obtaining a new home equity line of credit . Key responsibilities include analyzing the clients financial goals, determining the most ... due diligence as well as complying with all Federal and State Compliance policies. **Desired Qualifications:** + Has knowledge of loan products (Conventional, Jumbo… more
- Veterans Affairs, Veterans Health Administration (Durham, NC)
- …the Primary Care (PACT) Teams and the Interdisciplinary Pain Team to ensure compliance with the regulations for Veterans that are dispensed an opioid, both opioids ... Agreements for Veterans that need them Maintains statistics/reports on Veterans and compliance with Opioid Safety Initiative. Collaborates with the Pain Committee on… more
- North Carolina State University (Raleigh, NC)
- …processes, financial reconciliations, and general administrative functions to ensure accuracy, compliance , and timely completion of tasks. The role requires strong ... alignment, and full-time equivalency ( FTE ) tracking. + Ensure compliance with university policies and federal/state regulations regarding student employment.… more
- Bank of America (Charlotte, NC)
- …supporting periodic audits and exams by the internal audit and compliance organizations and various Bank regulatory agencies. **Responsibilities:** + Ensures data ... point of contact for all topics related to data compliance , and manages operational elements of the (Enterprise Data...Data Management or Technology/Finance experience in Consumer Banking, Wholesale Credit , or Credit Risk organizations at BAC… more
- TD Bank (Raleigh, NC)
- …with opening/closing personal deposit accounts, everyday bank transactions, debit card/ credit card issues, regulation E, mobile and on-line (digital) banking ... policy and procedures + Successfully completes all required job specific, compliance -related training + Understands, utilizes and follows compliance /risk and… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …sample distribution. The role ensures vendor performance, operational reliability, and compliance while collaborating closely with the Field Strategy & Operations ... to ensure the fleet program supports field deployment needs. **Samples Management & Compliance ** + Ability to operate independently in the management of the Sample… more
- Overland Contracting (Belmont, NC)
- …plans, specifications and industry standards . Inspect subordinate's work for compliance with the, contract plans, specifications, and industry standards Ensure that ... background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Certifications** For Crane Operations,… more