- Travelers Insurance Company (Raleigh, NC)
- …product strategies and action plans. Ensure strategies and plans address compliance needs and regulatory requirements. + Develop communication, training, and ... with understanding and knowledge of products, underwriting, coverage, rules, compliance /regulatory environment, and insurance financials. **What Is in It for… more
- Truist (Raleigh, NC)
- …Specific activities may change from time to time. 1. Review commercial loan documentation, corresponding due diligence, and/or systems for accuracy based on internal ... utilized for internal and external reporting 7. Identify emerging regulatory and compliance risks by staying abreast of policies, procedures, laws, regulations, and… more
- House of Blues (Raleigh, NC)
- …free concert tickets to dog-friendly offices, to progressive benefits like student loan reimbursement and adoption/fertility support it's no wonder we are certified ... files + This position oversees and ensures the execution of all operating department compliance policies and procedures WHAT THIS PERSON WILL BRING + Candidate is a… more
- Truist (Charlotte, NC)
- …responsible for optimizing profitability of a segment(s) of the wholesale loan portfolio (Commercial Dealer) by maintaining proper balance among quality, ... profitability and compliance in the assigned portfolio. Partner with LOB segment...mitigating risk. Exercise prudent credit judgment through individual delegated loan authority to shape portfolio within risk appetite guidelines… more
- Regions Bank (Charlotte, NC)
- …findings in applicable report format for risk rating accuracy, policy compliance and prudent credit risk management practices. **Primary Responsibilities** + ... working knowledge of sound lending practices, lending regulations, and the bank's loan policy and underwriting guidelines + Reviews credit exposures to provide… more
- Banc of California (Durham, NC)
- …and venture-backed businesses. Banc of California offers a broad range of loan and deposit products and services, with full-service branches throughout California ... management (IAM) principles, as well as a strong grasp of regulatory compliance requirements. The ideal candidate will possess the ability to work collaboratively… more
- Wells Fargo (Charlotte, NC)
- …accounts and evaluate the profitability and risk of designated portfolio + Verify compliance and report identified issues for resolution + Make decisions on complex ... updates on implementations + Develop expertise in the policies, procedures and compliance requirements + Handle complex customer issues which include escalation and… more
- Wells Fargo (Charlotte, NC)
- …in performing financial research, underwriting, and structuring of small business loan requests within Commercial Banking Portfolio Management functional area + ... leveraging solid understanding of the function, policies, SOP, procedures, and compliance requirements + Collaborate and consult with Commercial Banking Portfolio… more
- Wells Fargo (Charlotte, NC)
- …while leveraging solid understanding of the function, policies, procedures, and compliance requirements + Collaborate and consult with Commercial Banking Portfolio ... Real Estate, and Investor Real Estate. + Strong expertise in loan origination, portfolio monitoring, financial modeling, credit underwriting, and risk analysis… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …sample distribution. The role ensures vendor performance, operational reliability, and compliance while collaborating closely with the Field Strategy & Operations ... to ensure the fleet program supports field deployment needs. **Samples Management & Compliance ** + Ability to operate independently in the management of the Sample… more