- Bank of America (Charlotte, NC)
- …and regulatory requirements. Job expectations include balancing caseloads, serving as a liaison with sales, working with client outreach teams to obtain ... + Ensuring review of refresh requirements for assigned complex jurisdiction in line with related Client Identification Profile (CIP)/CDD Procedures to ensure… more
- City National Bank (Charlotte, NC)
- …provided ethically and with integrity in a manner that is consistent with the client - first culture and values embodied in City National's PRIDE statement. WHAT ... * Monitor legislative/regulatory/enforcement activity and trends for impacts to business line activities. * Provide compliance advice and guidance to business areas… more
- Sargent & Lundy (Cary, NC)
- …voltage substations; including design, installation, and coordination. + Experience with serving as firm/ client liaison in a support or lead engineering role. + ... a wide range of substation modifications and upgrades to support client requirements and reviews including creating calculations, document designs, and… more
- Truist (Raleigh, NC)
- …and portfolio management for smaller projects and business enhancements. Serve as a key liaison between line of business (LOB) and the Technology Delivery team. ... from time to time. 1. Serve as a key liaison between the Technology Delivery team and LOBs. 2..../ Audio / Speaking** Able to access and interpret client information received from the computer and able to… more
- Truist (Wilson, NC)
- …companies). 2. Regularly provide reporting to the Enterprise Risk function with client and loan-level assessments including but not limited to: financial risk, ... an escalation point for approval and monitoring processes, particularly when client characteristics or performance does not meet approval guideline requirements.… more
- Bank of America (Charlotte, NC)
- …and regulatory requirements. Job expectations include balancing caseloads, serving as a liaison with sales, working with client outreach teams to obtain ... implementing new processes to improve the overall operating model. ** Line of Business Job Description:** This is a team...team manager role. Anti Money Laundering (AML) Know Your Customer/ Client Due Diligence (KYC/CDD) is part of the Global… more
- US Bank (Charlotte, NC)
- …for existing clients and programs. The Originator is a solutions-based client facing sales/business development role with significant internal and external ... and treasury. The SEPM function has an additional layer of external client engagement (ie, suppliers of our clients), in addition to managing relationships… more
- Truist (Greensboro, NC)
- …diligence, legal documentation, funding, booking and lien perfection items. Act as a liaison between front line , credit approvers, attorneys, title agents, third ... Lead communication with key members of the commercial front line as well as credit partners and other internal...superior service to internal clients by taking ownership of client needs and requests and following through to ensure… more
- City National Bank (Charlotte, NC)
- …* Monitor legislative/regulatory/enforcement activity and trends for impacts to business line activities. * Provide compliance advice and guidance to business areas ... projects. * Assist with regulatory examination and serve as liaison with regulators. * Manage assigned staff and conduct...coverage, including Medical, Dental and Vision plans, available the first of the month following start date * Generous… more
- City National Bank (Charlotte, NC)
- …for internal audits, regulatory exams and model validations. * Act as a liaison between Risk and Capital Markets, Mortgage Operations and Finance Teams. * Support ... teams * Ability to work with all levels of line and corporate management. *WHAT'S IN IT FOR YOU?*...coverage, including Medical, Dental and Vision plans, available the first of the month following start date * Generous… more