- Southern States Cooperative, Inc (Lenoir, NC)
- …Functions (may vary based on location products and services) + Assist management and staff, vendors, suppliers, customers, sales team, and other business partners ... Maintain confidential information relating to sales documents, transactions, and credit records. Comply with all policies and regulations regarding records… more
- City National Bank (Charlotte, NC)
- …WHAT IS THE OPPORTUNITY? The role of the Underwriter III is to evaluate the credit risk against company standards and to determine the borrower's ability to repay a ... completeness verifying that all supporting documents are included to make a credit decision per established policies * Identifies issues and recommends appropriate… more
- First Horizon Bank (Winston Salem, NC)
- …relevant files, processes loan payments and maintains loan records. + Obtains credit information and ensures sufficient loan collateral. + Calculates loan items and ... maintaining Relationship Managers portfolios - clear loan, collateral and deposit exceptions, credit exceptions, assist with past dues + Ability to identify clients'… more
- Hendrick Automotive Company (Cary, NC)
- …To assist the Controller and Regional Controller in reconciliation of dealership credit cards. The Regional Accounting Specialist also assists Regional Controller in ... may include the following: + Post and reconcile dealership Bank of America company credit card for all dealerships within region + Ensure all charges from the card… more
- Regions Bank (Charlotte, NC)
- …collecting, and analyzing documents necessary for the extension of credit , booking the loan, resolving documentation exceptions post-closing, and interacting ... improve and resolve client service issues related to the extension of commercial credit + Serves in a problem-solving capacity by providing client service for loan… more
- Wells Fargo (Charlotte, NC)
- …Partners with LOB leadership on development and execution of strategic priorities, management of day-to-day business activities and supports critical risk efforts. + ... of the CIB change portfolio in alignment with business objectives. Oversees management of strategic programs, transformation of core capabilities, and governance of… more
- Wells Fargo (Charlotte, NC)
- …organization manages financial transactions for businesses, institutions, and wealth management clients - ensuring efficient processing of securities transactions, ... Wholesale Operations include, Commercial Banking Operations, Wealth & Investment Management Operations, Corporate & Investment Banking Operations. **Shared Services… more
- City National Bank (Charlotte, NC)
- …advisory role supporting consumer banking on matters of regulatory compliance for Credit Cards. The role will be responsible for managing and maintaining assigned ... Additionally, the role will be responsible for maintaining regulatory change management , policies and procedures, training. This role is responsible for oversight… more
- Comerica (Charlotte, NC)
- …manage the risk profile of a process, demonstrating active, robust risk management to key stakeholders and senior business leaders. Provides credible challenge to ... creation of governance materials and reporting for relevant internal risk management oversight including committees and business meetings. Regulatory Engagement &… more
- Wells Fargo (Charlotte, NC)
- …such as legal, client onboarding, reference data, financial crimes, agreement management , regulatory reporting, technology, and new products + Foster a ... the deliverable + Establish and maintain strong relationships with Legal, Credit , Compliance, Financial Crimes, Operations, Business, and other internal stakeholders… more