- MSC Industrial Supply Co. (Davidson, NC)
- …as requested. + Prepare summaries of key issues and present regularly to credit and sales management. + Gain a thorough understanding of the consignment, vending ... Sales Associates, Branch Supervisors and National Account Coordinators to coordinate credit and reconciliation activities. + Responsible for customer visits and… more
- Truist (Charlotte, NC)
- …review the following job description:** We are seeking an experienced Wholesale Credit Risk Model Validation Manager to lead the independent validation team in ... across multiple risk and business domains (eg, Underwriting, Loss Forecasting, Compliance , Financial Crimes, etc.). 2. Effectively and independently interact with… more
- PNC (Charlotte, NC)
- …ratings, create investor reports and escalate issues accordingly, and manage credit risk and compliance documentation. Identifies process improvement ... the asset, market and economic data to determine the economic impact and/or compliance impact for the operation of the assets. Interprets loan documents and… more
- Truist (Charlotte, NC)
- …practices. . Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputational, Strategic, and Technology ... activities may change from time to time. . Advise leaders ensuring compliance with policies, standards and procedures, particularly in areas of technology including… more
- Truist (Charlotte, NC)
- …experience 4. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks 5. ... management portfolio + Proficiency in the Archer GRC (Governance, Risk, and Compliance ) application Master's degree in Finance or equivalent science/academic field +… more
- …management products, policies and processes. 6. Maintain a knowledge of compliance , legal and documentation requirements, including those specific to state laws. ... notes, security agreements, funding information and other required documents in compliance with federal, state and local guidelines and lending policy guidelines.… more
- First Horizon Bank (Raleigh, NC)
- …for this position, you will have to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act ... designated to support client service and business development efforts (eg credit , mortgage, planning, investment, trust and fiduciary services, and insurance… more
- Truist (Lumberton, NC)
- …elevated level of professionalism and integrity, while following all required compliance and quality expectations. 5. Work accounts thoroughly according to ... established procedures (including contact attempts, required letters, etc.) 6. Document all collection efforts in the system of record for each assigned account in accordance with established policies, procedures, and guidelines, which may include relevant… more
- Robert Half Finance & Accounting (Morrisville, NC)
- …with both internal teams and external clients to resolve billing concerns, process credit requests, and maintain compliance with company policies. This company ... and removals. * Address customer inquiries regarding invoices, payments, and credit requests, escalating complex issues as needed. * Collaborate with clients… more
- Truist (Wilson, NC)
- …experience. 3. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. 4. ... Strong leadership and communication skills. 5. Ability to think critically and strategically, multi-task, and drive change. 6. Strong quantitative, governance, and analytic abilities. 7. Ability to provide effective challenge to senior levels of leadership. 8.… more