- Cherry Bekaert (Raleigh, NC)
- …(Consumer Compliance)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As the ... expertise and approaches in Regulatory Compliance, Internal Audit, Enterprise Risk Management , Technology Risk ...Act (HMDA) + Community Reinvestment Act (CRA) + Real Estate Settlement Procedures Act (RESPA) + Fair Debt Collection… more
- Wells Fargo (Charlotte, NC)
- …preparation experience + 2+ years of Operational Risk and Control Management experience + Demonstrated knowledge of estate , gift, and Generation-Skipping ... the Fiduciary Tax Services unit of Wealth and Investment Management Operations. Learn more about our career areas and... control development + Collaborate and facilitate coordination with trust and estate administrative officers, mid-level … more
- TIAA (Charlotte, NC)
- …/ Consensus Building, Legal Counsel Expertise / Advisory, Legal Negotiation / Contract Management , Legal Risk Management , Legal Writing, Problem Solving, ... in business-related areas of expertise, such as corporate law, real estate , tax, business litigation, transactions/anti- trust , compliance, intellectual property,… more
- US Bank (Charlotte, NC)
- …family governance, and trust and fiduciary advisory, with a special focus on Risk Management . The WPIS will have an independent ability to provide solutions ... working with the client's external and internal advisors. The Risk Management focus of the role involves...client acquisition success - Strong understanding of complex financials, trust and estate documents and tax returns… more
- Fox Rothschild LLP (Raleigh, NC)
- …of the General Counsel Department, the Conflicts Analyst supports the Firm's critical risk management functions by performing certain duties associated with new ... bankruptcy, labor & employment, tax, real estate , estate planning, estate administration, trust ...Experience with conflicts-of-interest and new business intake or related risk management /loss prevention processes in a law… more
- Vanguard (Charlotte, NC)
- …of business management and relationship management . + Experience applying trust and estate planning knowledge to help preserve client's wealth + In-depth ... client needs and goals related to investment advice, tax strategies, legacy & estate planning, philanthropic giving, and corporate trust services. They also… more
- First Horizon Bank (Raleigh, NC)
- …its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management , retail brokerage, capital markets, fixed income, and ... risk control measures for the Bank. + Works closely with senior management , RMs, PMs, Credit Risk , Compliance and Internal Audit partners to ensure… more
- Deloitte (Charlotte, NC)
- …using Microsoft Purview, including Information Barriers, Information Protection, and Insider Risk Management . + Performing technical health checks for Purview ... at the front lines with our clients, supporting them with their Cyber Risk needs, specifically helping them address data governance and compliance challenges using… more
- UMB Bank (Raleigh, NC)
- …administration and credit related processes, with a focus on loan portfolio management and reporting, including segmentation and assessment of our exposures under ... federal regulations and bank policy in order to mitigate risk . **_How you will spend your time:_** + You...will complete internal evaluations and validations of commercial real estate properties. + You will review and validate appraisals… more
- First Horizon Bank (Charlotte, NC)
- …its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management , retail brokerage, capital markets, fixed income, and ... **Summary** The Portfolio Manager assists in the assessment of risk and management of the Bank's loan...and ability to understand both C&I and income-producing real estate (CRE) borrowers. + Partnering with Relationship Managers to… more