- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... loan, resolving documentation exceptions post-closing, and interacting with borrowers, outside counsel , bank associates, and a variety of third parties. **Primary… more
- Truist (Raleigh, NC)
- …to BU CRO and/or Business Unit Risk Committee. + Guide risk-taking behavior. Provide counsel and advice to BU and senior BU leaders. + Monitor risk exposures, ... across Truist (where applicable). + Advocate the Bank's risk culture, compliance with enterprise risk initiatives and promote sound risk management practices.… more
- First Horizon Bank (Raleigh, NC)
- …background, with strong system architecture and API integrations understanding + Financial services/banking experience preferred; including compliance , risk, and ... + Optimize delivery and support processes for efficiency, scalability, and compliance . + Collaborate closely with product, technology, business, compliance … more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... consult, and provide information with Legal Department attorneys and staff, outside counsel and collaborate with line of business + Maintain good matter management… more
- Walmart (Pembroke, NC)
- …: Enthusiasm for participating in community activities, outreach, and events. + ** Regulatory Compliance ** : Commitment to following HIPAA and PHI guidelines. ... customers, including processing and accurately dispensing prescription orders. + Counsel customers regarding healthcare and prescription medication needs. +… 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
- Walmart (Pembroke, NC)
- …: Enthusiasm for participating in community activities, outreach, and events. + ** Regulatory Compliance ** : Commitment to following HIPAA and PHI guidelines. ... customers, including processing and accurately dispensing prescription orders. + Counsel customers regarding healthcare and prescription medication needs. +… more
- First Horizon Bank (Charlotte, NC)
- …services to FHN, including sourcing, selection, contract negotiations, contract compliance , and spend analytics. Overall core competencies include strong ... controls to protect FHN's customer data, reputation, and adhere to regulatory requirements. □ Maintain consistency and professionalism in working with vendors.… more
- First Horizon Bank (Raleigh, NC)
- …servicing a variety of residential mortgage loans. Interviews applicants, collects financial data and documents, and makes recommendations regarding the loan ... process through closing. Make external and internal sales calls. Comply with regulatory , secondary market and bank policies and guidelines. All other duties as… more
- US Bank (Charlotte, NC)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... by (a) liaising with business lines, operations, legal, treasury, credit, compliance , client services on various documentation issues, (b) interacting with… more