- PNC (Charlotte, NC)
- …and/or managed to ensure customer satisfaction. + Establishes and ensures compliance with internal policies and procedures. Recommends and influences policy and ... in this position. **Preferred Skills** Accountability, Customer Solutions, Ensure Compliance , Personal Initiative, Process Improvements, Results-Oriented, Risk Mitigation Strategies,… more
- Anywhere Real Estate (Charlotte, NC)
- …managers) to ensure data solutions meet business needs. **Data Security and Compliance :** + Implement and maintain data security measures to protect sensitive data. ... + Ensure compliance with data protection regulations and industry standards. **Problem...relocation, and title and settlement businesses, as well as mortgage and title insurance underwriter minority owned joint ventures.… more
- First Horizon Bank (Charlotte, NC)
- …and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology; + evaluate control design adequacy in complex ... and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury and enterprise risk functions. + Perform… more
- First Horizon Bank (Raleigh, NC)
- …for the Bank. + Works closely with senior management, RMs, PMs, Credit Risk, Compliance and Internal Audit partners to ensure that the credit remains in ... compliance with Bank and regulatory policies. + Provide documentation...trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as… more
- First Horizon Bank (NC)
- …functions (Sales, Marketing, Operations, IT, Treasury Management, Credit, Risk, Legal & Compliance ) and how to optimize the partnership with each function + Proven ... wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as one of the… more
- Truist (Banner Elk, NC)
- …policies. Stays informed of all changes in policies and procedures to ensure compliance with current guidelines. 8. Ensures a consistent client service experience by ... in basic computer applications, such as Microsoft Office 6. Must be SAFE ( Mortgage Licensing Act) compliant within 30 days of employment in this role, including… more
- 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 ... ultra-high net worth clients. + NOTE: This position may be considered to be a Mortgage Loan Originator under the SAFE Act and Loan Originator under the Truth in… more
- CGI Technologies and Solutions, Inc. (Cary, NC)
- …across scenarios. * Have working project domain experience in Fixed Income, Mortgage , Securities or Loans. * Strong tech skills to handle complex architecture ... to apply for a job in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to reference the Position ID of the… more
- First Horizon Bank (Charlotte, NC)
- …understanding of Azure infrastructure required by Databricks + Experience with compliance audits/audit documentation + Experience using Databricks APIs with tools ... wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as one of the… more
- Anywhere Real Estate (Charlotte, NC)
- …Collaborate with internal partners on legal agreements, royalty reporting, and compliance requirements. Support the drafting of legal documents and manage document ... brokerage, relocation, and title and settlement businesses, as well as mortgage and title insurance underwriter minority owned joint ventures. Anywhere supports… more