- Campus Apartments, LLC (Raleigh, NC)
- …condition. + Manage all actions that involve and/or influence the property + Review occupancy reports to ensure that they are in accordance with applicable laws, ... to perform the task in absence + Prepare and review all periodic reporting, either routine or unscheduled +...immediately + Assume accountability to the owners, clients and regulatory agencies that govern the interests of the property… more
- First Horizon Bank (Hickory, NC)
- …needs + Maintain a thorough knowledge of bank's lending policies and regulatory requirements + Maintain proper house-holding of relationships + Gather financials for ... (with Management) as needed for new and renewal requests to initiate underwriting process . + Work directly with the underwriter to ensure accurate reflection of… more
- Citigroup (Raleigh, NC)
- …Management + System (COB) Continuity of Business processes and procedures + Review requirement documents and update processes and procedures as necessary + Ensure ... ongoing compliance with regulatory requirements + Perform impact analysis, solve/work high impact...proven track record of delivering results on time, operational process change and improvement. + 5+ years of experience… more
- Teledyne (Durham, NC)
- …USB devices, keyboards, mice, etc. + Maintain department loaner equipment and administer checkout process + Review and record daily event logs + Call software ... perform hardware refreshes for all sites being supported + Review and record daily backup logs + Maintain organization...to comply with all applicable laws, regulations, rules and regulatory orders. Our reputation for honesty, integrity and high… more
- Truist (Charlotte, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** The ALM Senior Analyst will be responsible ... risk exposures for forecast and stress testing scenarios. + Perform analytical review of the products and understand key measures/drivers of forecast and stress… more
- First Horizon Bank (NC)
- …change management strategies and plans for product launches, service enhancements, process updates, and any TM-initiated changes. + Coordinate with Product, ... assess the impact of changes and ensure messaging consistency. + Create, review , and approve communication materials, training programs, and knowledge resources for… more
- Hexagon Agility (Salisbury, NC)
- …compliance, research and planning. * Formulate strategies to minimize taxes including review / recommendations on available government incentives / credits, etc. * ... Monitor legislative and regulatory tax developments and communicate effects to management. *...* Manage and administer tax inquiries / audits. * Review income tax accruals for financial reporting. * Design… more
- US Bank (Charlotte, NC)
- …reports summarizing fair and responsible banking risk and presents results for review by internal and certain external ( regulatory staff) customers. Ensure ... 4 years of experience in applicable laws, regulations, fair lending file review protocols, financial services, and using large and complex datasets. + Knowledge… more
- Banc of California (Durham, NC)
- …implementing technical security standards to support the Bank's security needs and regulatory requirements including ISO2700x, CFPB, SOX, GLBA, NIST, FFIEC and PCI. ... a year. The base salary ultimately offered is determined through a review of education, industry experience, training, knowledge, skills, abilities of the applicant… more
- USAA (Charlotte, NC)
- …key strengths and development areas. Prepares complex data artifacts for leadership review . + Contributes to the evaluation of the effectiveness of assessment ... assessment activities are conducted in accordance with relevant ethical, legal and regulatory requirements (including but not limited to ADA, Title VII, and other… more