- Bank of America (Greensboro, NC)
- …research, reporting, and analytical support for the delivery of end-to-end support for Global Markets sales, trading and underwriting business for ... AML Refresh -Operations Sr. Analyst MKTS Greensboro, North Carolina **To proceed with...regulatory requirements related to KYC are adhered to + Support business with KYC related queries and requests +… more
- Wells Fargo (Charlotte, NC)
- …capital markets and advisory capabilities that includes debt and equity underwriting , mergers and acquisitions, and loan syndications. The team maintains active ... Finance + Sustainable Finance and Advisory **WHAT THE PROGRAM OFFERS** The Analyst Program is non-rotational and provides the opportunity to gain experience working… more
- First Horizon Bank (NC)
- …in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks associated ... or regulatory risk. 2. Review new client ACH set-ups, underwriting and changes for policy compliance. 3. Review and...Fraud, Compliance, and Client Services teams as needed. 7. Support periodic ACH risk assessments, audits, and regulatory exams.… more
- First Horizon Bank (Charlotte, NC)
- …First Horizon, the Credit Analyst is a member of the credit and underwriting team providing a high level of analytical support in identifying and mitigating ... risks in existing and proposed credit products. This is an opportunity for a motivated junior professional to join a high-visibility line of business to grow First Horizon's presence in the transportation & logistics sector. The role is an attractive… more
- Wells Fargo (Charlotte, NC)
- …project the potential financial performance of an asset as well as underwriting risks associated with market demand, supply, net effective rents, expenses, ... and comparable properties. + Identifying credit issues early in the underwriting process and recommending ways to reduce exposure. + Preparing borrower/guarantor… more
- CVS Health (Raleigh, NC)
- …user education and issue documentation, gathering feedback and providing analysis in support of continual product improvement. + This is an individual contributor ... calls and product troubleshooting. + At least 1 year of network enrollment support experience + Strong problem solving and data interpretation skills + Proactive… more
- AIG (Charlotte, NC)
- …At AIG, technology is at the heart of everything we do, from underwriting risks to processing claims. The Information Technology team equips our employees with ... the direction for future projects. + Partner with and support Project Teams, Business Relationship Managers, Operations, Application Development, Infrastructure,… more
- City National Bank (Charlotte, NC)
- *RESIDENTIAL MORTGAGE ANALYST / MORTGAGE QC LEAD* WHAT IS THE OPPORTUNITY? The Residential Mortgage Analyst / QC Lead plays a critical role in ensuring compliance, ... investor and agency audit responses, overseeing documentation flow across underwriting and operations, handling lender self-reporting requirements, and coordinating… more
- CVS Health (Raleigh, NC)
- …each and every day. **Position Summary** + The Sales Director (ie Sr. Analyst , Sales Executive - internal title) will have an assigned territory within National ... growth in excess of assigned target. + Additionally, the Sales Director will support key activity related to prospecting and RFP management across all territories. +… more
- City National Bank (Charlotte, NC)
- …Participates in the loan management process by providing credit and loan underwriting expertise to the cash flow lending/leveraged finance group within Specialty ... and supported; and the data and analytics used to support the decision are accurate and calculated correctly. *...Participate in the training and development of the Credit Analyst on the team including financial statement analysis, business… more