- 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
- Rain for Rent (Charlotte, NC)
- …and terminating employees. + Supervise all branch operations to ensure compliance with Company policies and procedures, including: safety, administration, personnel, ... Rent products and services to customers. + Participate in credit decisions by providing local customer knowledge to ...credit decisions by providing local customer knowledge to credit management. + Actively participate in Trade Associations as… more
- NVR (Charlotte, NC)
- …of mortgages + Set up loan files, order all exhibits (ie, VOE's, VOD's credit report, etc.), and follow up on submitted and pending loans. + Coordinate closing ... loans, preferred + Working knowledge of real estate documentation, underwriting policies, compliance , and procedures, preferred Life at NVR As the parent company of… more
- PNC (Charlotte, NC)
- …reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, capital markets loan ... Verifies work processes to ensure completeness, accuracy, and conformance to credit approvals, legal documents, established service levels and applicable procedures.… more
- Cisco (Research Triangle Park, NC)
- …You will collaborate with Cisco Systems Capital cross-functional teams (eg Sales, credit , pricing, legal, tax), business partners and customers for deal details and ... for required state contract documentation, registration, insurance, and other partner compliance . Partner with SLED business and market development to operationalize… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... requirements and translate them into functional specifications that support ESG compliance and governance. + Documentation: Oversee the creation and approval of… more
- PNC (Charlotte, NC)
- …reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, capital markets loan ... Verifies work processes to ensure completeness, accuracy, and conformance to credit approvals, legal documents, established service levels and applicable procedures.… more
- TD Bank (Charlotte, NC)
- …and Local Income Tax and Non-Income tax teams, helping to prepare state tax compliance filings and sales/use and property tax filings as well as contributing to any ... with the preparation and finalization of state income and franchise tax compliance items, including estimates, returns, state apportionment, and addressing state tax… more
- JPMorgan Chase (Concord, NC)
- …- or must be successfully completed within 180 days of starting the role + Compliance with Dodd Frank/Truth in Lending Act* + High school degree, GED, or foreign ... position is contingent on JPMC's review of your criminal conviction history, credit report, information available through NMLS, and any other information relevant to… more
- EMCOR Group (Raleigh, NC)
- …work orders, job costing, and technician notes to ensure billing integrity and compliance * Validate service ticket completion and job closure documentation prior to ... * Contribute to month-end revenue reporting and financial tracking * Ensure compliance with internal controls and external regulations (eg, lien waivers, sales tax,… more