- Grant Thornton (Charlotte, NC)
- …management systems, compliance risk management, consumer protection laws (TILA, ECOA, RESPA, Flood Insurance, HMDA, FDCPA, FCRA, UDAAP, TISA, EFTA, EFAA, SCRA, MLA, ... Privacy, Fair Lending, etc.) + Knowledge and understanding of consumer financial products and disclosures, including transaction accounts, savings deposits, time deposits, prepaid cards, mortgages, home equity loans/lines of credit, credit cards, auto loans,… more
- Truist (Charlotte, NC)
- …real-estate secured lending, including SAFE Act, Reg Z, ATM/QM, RESPA 8, TRID, Flood insurance and Appraisal rules, HMDA, ECOA, FCRA, as well as comparable state ... law requirements. Should also have working knowledge of FNMA/FHLMC dynamic. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned… more
- Regions Bank (Charlotte, NC)
- …(BSA/AML), Beneficial Ownership, Office of Foreign Assets Control (OFAC), Flood Regulations) and documentation policies + Demonstrates strong interpersonal, verbal ... and written communication skills + Excellent time management + Highly organized, detail-oriented, and able to manage multiple projects under time constraints + Responds with a sense of urgency + Strong analytical and problem-solving skills Prior syndicated… more
- CDM Smith (Raleigh, NC)
- …utility related projects including resiliency, collection systems, drainage, flood management, outfalls, wetlands, stormwater management, sewer rehabilitation, etc. ... Performs site reviews and studies, as needed, to ensure designs are aligned with location specifications; updates design requirements as necessary. Prepares technical specifications and front-end contract documents for publicly bid design projects. Reviews… more
- Wells Fargo (Charlotte, NC)
- …compliance and regulatory requirements, including Reg U, Reg W, Volker, QFC, CRR, Flood + Excellent communication skills both verbal and written + Ability to make ... timely and independent judgment decisions while working in a fast-paced and results-driven environment + Ability to prioritize work, meet deadlines, achieve goals, and work under pressure in a dynamic and complex environment + Strong attention to detail and… more
- First Horizon Bank (Raleigh, NC)
- …leases and permanent lenders. + Maintain a working regulatory knowledge regarding, Flood Insurance, General Insurance, Title Issues, Mechanics Lien Law, Survey's and ... Bank Loan Documentation as well as SBA SOP requirements. + Assist Line of Business and Borrowers with understanding construction and construction documents as the Subject Matter Expert. Remain accessible and available to answer questions, and provide feedback… more
- Windstream Communications (Raleigh, NC)
- …sources and databases for Commercially Navigable Waterways, Environmental Justice, Flood Hazard Zone, Floodplain 100yr, Infrastructure and Structures, Karst ... Topography, Land Ownership Potential Conflict, NHD Flowline, NHD Waterbody, NWI Wetland, Social Vulnerability Index, Species Range, US Federal Land, US Tribal Land, Wild and Scenic Rivers. + Knowledge in using TCNS, OE/AAA website, FCC ASR web Site, Commission… more
- Black & Veatch (Winston Salem, NC)
- …strategy and advises on national practice strategy on Coast and Flood Infrastructure projects. + Execute assigned projects and mentor younger professionals ... **Key Responsibilities** **Engineering Standards:** Proactively provides guidance and direction Interpreting, applying and providing direction to larger assigned tasks May own the maintaining, updating, and developing engineering standards Provide technical… more
- Black & Veatch (Winston Salem, NC)
- …generation facilities, substations, transmission lines, solar sites, dams, canals, flood control projects, municipal water, wastewater, and pipelines * Planning, ... designing, and overseeing geotechnical aspects for projects both in the office and in the field. * Be able to travel on field assignments as required. Field time is estimated at 20 and 40%. **Preferred Qualifications** * 3+ years of experience supporting… more
- Carrington (Raleigh, NC)
- …acceptability for loan programs. + Pulls or verifies credit reports and flood certificates as needed. + Submits completed file to Underwriting Department for ... initial conditional approval. + Ensures compliance deadlines are met with regards to issuance of initial disclosures. + Process 4506T, lock confirmations and request Change of Circumstance (COC's) as needed. + Proactively monitors pipeline to ensure timely… more