- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... activity and provides due diligence requirements as loans are assigned + Reviews attorney prepared loan packages for syndicated loans, often with Regions serving as… more
- Truist (Greensboro, NC)
- …commercial loans, reviewing files and collecting information for adherence to regulatory , compliance, policies and procedures for all due diligence, legal ... and written communication to third parties, (eg internal clients, attorneys, insurance agents), as needed. 6. Facilitate complex and/or specialized external loan… more
- USAA (Fayetteville, NC)
- …guidelines and framework to investigate, evaluate, negotiate, and settle complex property insurance claims presented by or against our members. You will confirm and ... exposure and negotiate equitable settlements in compliance with all state regulatory requirements. Property Adjuster Specialist focus on using technology and desk… more
- Wells Fargo (Charlotte, NC)
- …complex functions worldwide + Advise on the impact of policy, legal, and regulatory changes + Provide guidance to less experienced counsel or paralegals + Develop ... United States **Desired Qualifications:** + Experience as a practicing attorney in the financial services industry, especially in banking...+ Paid time off + Disability benefits + Life insurance , critical illness insurance , and accident … more
- First Horizon Bank (Raleigh, NC)
- …as provided by executed leases and permanent lenders. + Maintain a working regulatory knowledge regarding, Flood Insurance , General Insurance , Title Issues, ... bank counsel and Line of Business to review the attorney prepared Loan Closing Checklist and the documents received....that the credit remains in compliance with Bank and regulatory policies. + Provide documentation to Loan Operations to… more
- Colliers Engineering & Design (Cary, NC)
- …in the preparation of applications for wetland verifications and permits to regulatory agencies. + Assist in the preparation and assemblage of natural resource ... of Threatened and Endangered Species Habitat Evaluations, and correspondence with regulatory agencies and permit management. + Assist in the preparation of… more
- Truist (Greensboro, NC)
- …commercial loans, reviewing files and collecting information for adherence to regulatory , compliance, policies and procedures for all due diligence, legal ... written communication to third parties, (eg internal lines of business, attorneys, insurance agents), as needed. 6. Facilitate external loan closings (eg attorney… more
- Deloitte (Charlotte, NC)
- …with clients to address a range of critical issues brought on by regulatory changes, competition, globalization, advances in technology, and the changing demands of ... staff, providing a spectrum of assurance and advisory, tax, enterprise risk, regulatory and consulting services to a broad range of Investment Management companies.… more
- USAA (Charlotte, NC)
- …Umbrella P&L and the design, development, implementation, and maintenance of P&C Umbrella insurance products. This Director position is a people leader role that is ... a local market or nationally. + Partners with Government & Industry Relations, Attorney , and Compliance Advisor to manage relationship with local regulatory … more
- USAA (Charlotte, NC)
- …for monitoring, analyzing, and interpreting data for the Homeowners insurance product line. Responsibilities will include developing and translating complex ... Management Director** is accountable for the achievement of property and casualty insurance (P&C) Homeowners profit and growth targets on a national product basis.… more