- Truist (Charlotte, NC)
- …as support syndicated risk decisions. Financing transactions include lead and non -lead opportunities that include private, family-owned transactions as well as ... and amendments/waivers, as well as executing compliance, audit and regulatory guidelines and reviews. The group is also responsible...Specific activities may change from time to time. + Reporting to one of the Group Team Leads, supports… more
- SMBC (Charlotte, NC)
- …Test transactions for compliance with established policies. Assist in compliance, financial and regulatory examinations / audits. **Role Objectives: ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...that ensure the bank meets all its legal and regulatory responsibilities and obligations in connection with Anti-Money Laundering… more
- PNC (Rocky Mount, NC)
- …origination, financial analysis, negotiation and documentation of credit and non -credit products and services. + Manages risk/return and drives quality for new ... the full range of PNC's products and services. Leverages reporting and sales tools to proactively identify and successfully...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- Truist (Charlotte, NC)
- …not just a control function. The leader will integrate governance, financial stewardship, talent strategy, and digital transformation to deliver measurable outcomes ... influence at the highest levels of the organization, including board and regulatory engagements. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of… more
- Truist (Winston Salem, NC)
- …in risk management + Knowledge/experience of best practices and current regulatory environment and associated expectations within the financial services ... continually. Areas of model development include market, commercial, retail, credit, financial crimes, CCAR, CECL, finance and compliance risk. This position may… more
- Truist (Charlotte, NC)
- …and maintain procedures to ensure compliance with state, federal, and regulatory requirements. 11. Actively engage with senior leaders on overall business-related ... sales leaders and teams via monthly fulfillment calls/meetings to maximize teamwork, regulatory , and credit quality, as well as the overall client experience. 14.… more
- Truist (Charlotte, NC)
- …Recovery (DR) processes in support of policy, standards, procedures, and regulatory requirements. Activities aligned with this role have strategic and/or broad ... operates to solve technical, operational, and business problems. 8. Use metrics, reporting and data analytics to exercise judgment and identify innovative solutions.… more
- Oracle (Raleigh, NC)
- …systems, and ensure continual compliance with both Oracle's and external regulatory requirements. You will collaborate with data center engineering teams, vendors, ... autonomy. Your decisions will directly impact Oracle's security posture, regulatory compliance, and operational resilience across all critical data center… more
- Oracle (Raleigh, NC)
- …automation where possible to enhance the speed and accuracy of invoicing and project financial reporting . Reporting & Analysis: Provide detailed reports and ... that invoicing processes are efficient, compliant, and aligned with project and financial goals. You will play a crucial role in optimizing workflows, ensuring… more
- City National Bank (Charlotte, NC)
- …repay a residential mortgage. The Underwriter III analyzes and interprets the most complex financial and non - financial data decisioning the requests with the ... policy service level agreements * Analyzes and determines the financial capacity of the borrower's ability to repay: *...to the Processor * Ensures compliance with bank and statutory/ regulatory guidelines * Client Satisfaction * Promotes a team… more