- Huntington National Bank (Winston Salem, NC)
- …with relationships of moderate to high complexity. + Knowledgeable on key compliance and regulatory requirements. + Performs other duties as assigned. Basic ... under the SAFE Act and Loan Originator under the Truth in Lending Act. If applicable, registration and additional qualifications required. Preferred Qualifications:… more
- TD Bank (Charlotte, NC)
- …Bank across Institutional Commercial Real Estate, Middle Market, Asset Backed Lending , Franchise, TD Equipment Finance, Healthcare, and Municipal/Tax Exempt Banking. ... escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls,… more
- TD Bank (Charlotte, NC)
- …Bank across Institutional Commercial Real Estate, Middle Market, Asset Backed Lending , Franchise, TD Equipment Finance, Healthcare, and Municipal/Tax Exempt Banking. ... colleagues to drive accountability and business results + Manages employees in compliance with all human resources policies, procedures and guidelines of conduct +… more
- Citigroup (Charlotte, NC)
- …entity structure and capital forecasting. + Involvement in Intra Citi Legal entity lending . + Executing a suite of controls designed to demonstrate all processes ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- US Bank (Charlotte, NC)
- …preparing and presenting credit requests for Credit Approval. Maintaining a compliance monitoring and financial statistic database that tracks credit agreement ... ability to apply knowledge in those areas to understanding the overall lending and business environment - Effective analytical and technical report writing skills… more
- Truist (Charlotte, NC)
- …requesting clarification of existing policies as required 25. Responsible for monitoring compliance with Corporate accounting policies in the areas of the LOB that ... impairment assessment. 7. Experience with Supply Chain Finance and Tax Exempt Lending 8. Accounting for investments in tax credit structures using proportional… more
- First Horizon Bank (Charlotte, NC)
- …and is responsible for the annual review, renewal, loan covenant compliance reviews and financial collection process within assigned loan portfolio. Partners ... and identifies needs for commercial products and services; develops lending proposals; identifies cross-sell opportunities. + Oversight of post-approval due… more
- SolomonEdwards (Raleigh, NC)
- …mortgage clients to play a vital role in the final stages of the mortgage lending process. You will ensure a smooth and efficient closing experience for all parties ... scheduling signings, and ensuring all necessary documentation is accurate. - Ensure compliance with all federal, state, and investor loan closing regulations. -… more
- Truist (Charlotte, NC)
- …client reviews, watchlist management, and amendments/waivers, as well as executing compliance , audit and regulatory guidelines and reviews. The group is also ... appropriate capital allocation. Group members often have significant leveraged lending experience, capital structure knowledge, and legal and documentation… more
- Bank of America (Charlotte, NC)
- …include identifying, analyzing, and resolving highly complex problems, ensuring compliance with policies, and developing and implementing new processes to ... to different audiences **Desired Skills:** + 3 years of experience with commercial lending + Experience with GFS + Adapts well to a quickly evolving environment… more