- PNC (NC)
- …the asset, market and economic data to determine the economic impact and/or compliance impact for the operation of the assets. Interprets loan documents and ... reports, escalate and resolve issues accordingly, and manage credit risk and compliance documentation. Improves policies and processes as necessary. + Engages in… more
- First Horizon Bank (Charlotte, NC)
- …within the bank. This role involves identifying, assessing, and mitigating operational, compliance , and strategic risks to ensure the bank's safety, soundness, and ... adherence to all regulatory requirements. The role works directly with the second...effectiveness. + Monitor business unit activities to ensure ongoing compliance with applicable laws, regulations, and internal standards. **Required… more
- First Horizon Bank (Raleigh, NC)
- …issues, providing training, and supporting change management + Ensure solutions meet compliance and regulatory requirements specific to lending + Foster a ... and prioritize business requirements from stakeholders across lending, operations, IT, and compliance to align with our overall business strategy + Collaborate with… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... consult, and provide information with Legal Department attorneys and staff, outside counsel and collaborate with line of business + Maintain good matter management… more
- First Horizon Bank (Raleigh, NC)
- …**SUMMARY** This position is responsible for the overall sales, production, profitability and regulatory compliance of a banking center. It is also the ... and inclusive work environment that promotes teamwork and professional growth. Compliance and risk management + Collaborate with market operations and sales… more
- UNC Health Care (Hendersonville, NC)
- …other regulatory bodies. . Responsible for coordinating with legal counsel and insurance companies regarding liability claims (ie documents, depositions, etc.). ... strategies to minimize liability, improve patient safety, and ensure compliance with regulations. This involves analyzing data, investigating incidents, and… more
- TIAA (Charlotte, NC)
- …and Communications, Product and Business Development + Retirement Solutions, Risk and Compliance + Technology, Wealth Management **Key Roles and Duties** + **Support ... following Controllership functions during your internship: Corporate Accounting Operations, Regulatory Reporting, Accounting Policy & Governance, Investment Accounting and… more
- USAA (Charlotte, NC)
- …development and implementation. Reviews and actions on complex accounting and regulatory standards with the ability to effectively communicate and provide expert ... counsel and recommendations to senior management regarding accounting, financial...measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- First Horizon Bank (Durham, NC)
- …+ Regularly monitor the efficiencies of production standards. + Ensure that regulatory compliance standards are met. + Responsible for controlling operational ... to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations.… more
- USAA (Charlotte, NC)
- …performance. + Partner with Government & Industry Relations, Attorney, and Compliance Advisor to maintain relationship with local regulatory agencies ... Collaborate with key stakeholders such as Pricing, Underwriting, Claims, P&C Counsel , Military Affairs, Affinity, Experience and Marketing to formulate state(s)… more