- First Horizon Bank (Raleigh, NC)
- …their customers one opportunity at a time. **SUMMARY** The Pro CRE Loan Specialist position is a specialized position responsible for reviewing and understanding the ... control measures for the Bank. + Works closely with senior management, RMs, PMs, Credit Risk, Compliance and Internal...that the credit remains in compliance with Bank and regulatory policies. + Provide documentation to Loan Operations to… more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking **a Lead Commercial Mortgage Loan Administration Specialist ** within the **CIB Lending Operations Group** . This role will support ... + Strategically collaborate and consult with peers, colleagues and mid-level to senior managers to resolve issues and achieve goals, may lead projects, teams… more
- TD Bank (Charlotte, NC)
- …of Business:** Governance & Control **Job Description:** The Governance & Control Specialist manages a portfolio of governance and control activities for moderately ... trends and; identifying issues and opportunities and recommending action to senior management in the governance and control space **Shareholder Accountabilities:** +… more
- Datavant (Raleigh, NC)
- …to realize our bold vision for healthcare. As a Profee Auditing Specialist , you will be instrumental in addressing consulting and educational needs related ... including specific references, location of documentation, etc + Keeps abreast of regulatory changes + Organizes and prioritizes multiple cases concurrently to ensure… more
- ThermoFisher Scientific (Wilmington, NC)
- …find cures for cancer. **How will you make an impact?** The Legal Entities Specialist III plays a crucial role in the team responsible for managing legal entities. ... oversight for a portfolio of US subsidiaries. The role will report to the Senior Manager, Legal Entities and will work closely with other members of the department.… more
- S&P Global (Raleigh, NC)
- …with current and prospective clients. **The Impact:** The Private Equity Outreach Specialist will primarily work alongside the Market Intelligence dataset teams on a ... effective interaction between the market and the teams. + Collaborate with senior management to align internal goals with new and existing partner relationships.… more
- Truist (Charlotte, NC)
- …to provide data quality results and value-added recommendations that will influence senior management to improve data management and reporting. Review, analyze and ... frameworks. 2. Develop data testing procedures and templates for various Regulatory Reports. 3. Analyze data within assigned enterprise data entities compared… more
- TD Bank (Charlotte, NC)
- …enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in identifying, ... assessing, and implementing regulatory change. The Regulatory Implementation Team within...context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and… more
- Capital One (Charlotte, NC)
- …Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering… more
- 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 ... consultative services to businesses, information technology groups, and cyber security senior leadership + Works closely with Enterprise Architecture and Application… more