- US Bank (Charlotte, NC)
- …ensure borrowers remain in compliance with terms of existing loans to manage credit quality, risk , and compliance . Responsible for overall business line ... to travel 25%-30% **Key Skills Requirements** + Strong knowledge of Business Banking credit , credit quality and compliance standards + Strong knowledge… more
- Truist (Greensboro, NC)
- …to internal systems. Manage documentation risk by ensuring documentation is in compliance with credit approval, secure a valid lien, and confirm that all ... loans, reviewing files and collecting information for adherence to regulatory, compliance , policies and procedures for all due diligence, legal documentation,… more
- Truist (Greensboro, NC)
- …to internal systems. Manage documentation risk by ensuring documentation is in compliance with credit approval, secure a valid lien, and confirm that all ... loans, reviewing files and collecting information for adherence to regulatory, compliance , policies and procedures for all due diligence, legal documentation,… more
- Regions Bank (Charlotte, NC)
- …ie Credit Products, Commercial, etc. **Primary Responsibilities** + Conducts compliance reviews and provides oversight of legal entities, business units, and ... the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or...as a first, second, or third line of defense risk management expert that advises on business and/or product… more
- Compass Group, North America (Charlotte, NC)
- …a company as we continue to raise the bar. Job Summary Join the Cash Compliance & Controls (C3) team and help drive financial accuracy across hundreds of operations. ... Accountant, you'll play a critical role in ensuring the integrity of credit card and banking transactions across Compass's expansive footprint. This role offers… more
- ThermoFisher Scientific (Greenville, NC)
- …(Mon-Fri) **Environmental Conditions** Office **Job Description** **Job Summary** As the GCP Compliance and Process Lead at Thermo Fisher Scientific, you will play a ... pivotal role in driving world-class quality and compliance strategies. This is an exceptionally outstanding opportunity to influence and improve our healthcare… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... for resolution + Make decisions on complex and multi-faceted credit risk management issues to ensure satisfactory...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Charlotte, NC)
- …risk , including but not limited to, compliance , operational, reputational, conduct, and credit risk in Core and Wealth Banking + Support growth in our ... for resolution + Make decisions on complex and multi-faceted credit risk management issues to ensure satisfactory...for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ),… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... risk assessments, timely monitoring of performance trends, validating risk ratings, monitoring covenant compliance , as well...partners to support all client coverage needs related to credit risk products. + Lead and contribute… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... to ensure accurate and timely and accurate monitoring, accurate risk ratings, covenant compliance , watchlist updates, recognition...performed by junior team members + Ensure that all credit and risk monitoring is adequately performed… more