- Bank OZK (Wilmington, NC)
- …including opportunity spotting/referrals, client relationship building, account opening, lending , outbound business development activities, and lobby management. + ... center security for all employees occupying the banking center and ensure compliance with the bank's security program, policies, and procedures. + Ensure regular… more
- Carrington (Raleigh, NC)
- …processes, lawsuits, and contested matters, ensuring timely and appropriate actions in compliance with company policies and applicable state and federal laws and ... response from insurers and working with carrier retained counsel. + Ensure compliance with outside counsel guidelines and oversee adherence to loan servicing… more
- Truist (Charlotte, NC)
- …The ABL Structuring team structures, underwrites and closes asset-based lending transactions. Requires in depth quantitative and qualitative analysis to ... risk policies and procedures. 5. Work with originations, portfolio management, legal, compliance and risk partners to facilitate seamless execution. 6. Mentor, coach… more
- Republic Finance, LLC (Fayetteville, NC)
- …the overall business including: the Republic Way sales and customer service approach, compliance training, loan closing, leadership training as well as one or more ... of the program to start post graduation! Republic Finance is a leading consumer lending company serving 250+ communities across the US. We are well known for our… more
- Carrington (Raleigh, NC)
- …documentation related to Borrower and property. + Ensures the quality and compliance of work with Company policies, procedures, and investor guidelines. + Ensures ... stipulations prior to docs and funding as required by Underwriting. + Ensures compliance deadlines are met with regards to issuance of initial disclosures, approval… more
- PNC (Charlotte, NC)
- …(Debit/Credit) New Accounts (Provisioning, Account Opening, Authorization and Authentication) Lending (Credit Line, Loan Disbursement) Broad understanding of federal ... PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit / Assurance or operational experience in… more
- TD Bank (Charlotte, NC)
- …understanding of the technical and business aspects of Regional Commercial Lending , Risk Management, Commercial Operations and Credit Policy in order to ... training and communication plans to ensure Business Line understanding and compliance with key risk initiatives + Provides recommendations on project organization… more
- Truist (Mint Hill, NC)
- …meetings, applicable training classes and web-based learning. 6. Advises on consumer lending options and takes loan applications. 7. Adheres to internal controls, ... policies. Stays informed of all changes in policies and procedures to ensure compliance with current guidelines. 8. Ensures a consistent client service experience by… more
- ManpowerGroup (Charlotte, NC)
- …Management Analyst, you will be part of the Commercial Banking and Lending Data Defect Management Team supporting critical data governance initiatives. The ideal ... ensuring proper controls are documented in the defect management tool. + Ensure compliance with Data Management Policies and Procedures and document all aspects of… more
- SMBC (Charlotte, NC)
- …Dimension tables. + Familiarity with data governance, data quality frameworks, and compliance best practices. + Experience with cloud-based data platforms such as ... Associate, Azure Fundamentals) are a plus. **Domain Knowledge** + Experience in Lending and Leasing is required. **Business & Analytical Skills** + Ability to… more