- Bank OZK (NC)
- …of professionals. + Create rapport and trust with customers and referring partners. + Counsel with customers to identify mortgage loan needs and options. + Assist in ... and progress to the customer. + Analyze property appraisals for Investor compliance . + Travel on Bank business. + Regularly exercise discretion and independent… more
- First Horizon Bank (Raleigh, NC)
- …to and from bank participants, junior lenders and agents. + Ensure compliance with approved Policies and Procedures. + Manage loan exceptions within ... by executed leases and permanent lenders. + Maintain a working regulatory knowledge regarding, Flood Insurance, General Insurance, Title Issues, Mechanics Lien… more
- City National Bank (Charlotte, NC)
- …and external parties (eg, agent banks, law firms, participants). * Ensure compliance with credit terms, regulatory requirements, and internal closing procedures ... internal departments and external parties such as participating banks and legal counsel . * Ensure proper execution and safekeeping of legal and collateral… more
- Coinbase (Charlotte, NC)
- …that will play a crucial role in financial reporting and other statutory and regulatory filings. *What You'll Be Doing (ie, Job Duties)* * Lead the preparation of ... filings by all relevant parties, including the Disclosure Committee, Audit and Compliance Committee, external auditors, and internal and external legal counsel .… more
- First Horizon Bank (Charlotte, NC)
- …documentation of rationale and approval for any output adjustments, ensuring compliance with model governance. + Update and maintain comprehensive documentation, ... workflows, model run logs, and periodic output validations, per audit and regulatory standards. + Assist with Model Risk Management (MRM) and Capital Stress… more
- UNC Health Care (Chapel Hill, NC)
- …providers and professionals regarding patient care and program issues. 3. Ensures compliance with regulatory guidelines. Establishes and reviews procedures and ... policies. 4. May monitor personnel performance, counsel employees and provide input into performance evaluations. 5. May provide input into budgetary process by… more