- Banc of California (Durham, NC)
- …Coordinate pre-closing activities by working closely with internal partners (such as Credit , Operations, Legal, etc.) to clear conditions prior to closing + ... make recommendations to meet team goals and objectives. + Monitor and assure compliance with Federal and State Laws and regulations (including, but not limited to,… more
- Truist (Pineville, NC)
- …non-profit organizations providing leadership and training for homeownership classes, credit counseling and promote understanding of the mortgage lending process. ... and all Truist policies and procedures related to internal and external compliance rules and regulations, particularly those established by State and Federal law.… more
- Black & Veatch (Cary, NC)
- …background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Work Environment/Physical Demands** Black ... program, AD&D insurance, pre-taxed accounts, voluntary legal plan and the B&V Credit Union. Professionals may also be eligible for a performance-based bonus program.… more
- Black & Veatch (Wilmington, NC)
- …check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Certifications** **Work Environment/Physical ... program, AD&D insurance, pre-taxed accounts, voluntary legal plan and the B&V Credit Union. Professionals may also be eligible for a performance-based bonus program.… more
- Black & Veatch (Cary, NC)
- …background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Certifications** OSHA Training **Work ... program, AD&D insurance, pre-taxed accounts, voluntary legal plan and the B&V Credit Union. Professionals may also be eligible for a performance-based bonus program.… more
- Bank OZK (NC)
- …disclosures. + Take complete, accurate, and compliant loan applications. + Order credit reports and resolve all discrepancies. + Input loan information into computer ... and progress to the customer. + Analyze property appraisals for Investor compliance . + Travel on Bank business. + Regularly exercise discretion and independent… more
- Carrington (Raleigh, NC)
- …job training, new hire training, new hire orientation. Perform all duties in compliance with all company policies and procedures and state and federal laws governing ... Some experience in working with Learning Management Systems (create courses, grant credit ), is preferred. + Proven consultation and influencing skills in a business… 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 ... as liaison between business areas and infrastructure functions, including legal, compliance and risk management to ensure alignment and introduce comprehensive… more
- CDM Smith (Asheville, NC)
- …to lead and manage multiple small to large consulting, environmental compliance , design, and design-build Chemical and manufacturing facilities projects for multiple ... background checks including criminal, employment, education, licensure, etc. as well as credit and motor vehicle when applicable for certain positions. In addition,… more
- Black & Veatch (Wilmington, NC)
- …background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Work Environment/Physical Demands** Hybrid ... program, AD&D insurance, pre-taxed accounts, voluntary legal plan and the B&V Credit Union. Professionals may also be eligible for a performance-based bonus program.… more