- First Horizon Bank (Charlotte, NC)
- …for analytics purposes. * Ensure data integrity, security, and compliance with organizational and regulatory standards. **Fraud Investigation Support:** * ... complex banking data and related fraud schemes such as depository, cyber, card, loan , internal, etc. + A strong understanding of payment transactions including but… more
- Truist (Mint Hill, NC)
- …and web-based learning. 6. Advises on consumer lending options and takes loan applications. 7. Adheres to internal controls, operational procedures and risk ... of all changes in policies and procedures to ensure compliance with current guidelines. 8. Ensures a consistent client...applications, such as Microsoft Office 6. Must be SAFE ( Mortgage Licensing Act) compliant within 30 days of employment… more
- First Horizon Bank (Charlotte, NC)
- …(wires, online banking, etc.) + Creates all client (eCIF) records + Works on loan related tasks (inputting data, closing, booking, and funding) by: + Partnering with ... + Drives Operational Excellence: + Clearing exceptions + Maintaining regulatory compliance + Managing fraud and red flags, etc.er **Experience and Qualifications**… more
- PNC (Winston Salem, NC)
- …industry and market developments, deal flow and regulatory requirements. Ensures compliance with policies and regulations. Provides coaching to other team members. ... 79 and 63 within 180 days of employment. DCM ( Loan Syndications & Equipment Finance) - SIE, Series 79,...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… 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 ... YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more