- KPMG (Charlotte, NC)
- …+ Advise clients entering transactions in the renewable energy transactions such as tax equity partnerships and tax credit sales (transferability) as ... **Business Title:** Senior Associate , M&A Partnership Tax Group **Requisition...and respectfully with others, exhibit trustworthiness, and safeguard business operations and company reputation. Pursuant to the California Fair… more
- Truist (Charlotte, NC)
- …provide leadership and support for operational governance in Consumer Indirect Lending Operations which includes DFS & RAC Product Refunds, DFS Funding and Support ... for critical and essential Bank functions. Activities include managing associate resources, pandemic strategies, communication strategies, technology recovery, equipment… more
- Truist (Charlotte, NC)
- …(BSA); Know Your Client (KYC) and Enhanced Due Diligence (EDD). 2. Letters of Credit Operations a) Document examination and processing - Import & Export Letters ... debiting/crediting funds from demand deposit accounts (DDA), examining Letter of Credit documents and ensuring all parties/processes Adhere to banking regulations).… more
- The Raymond Corporation (Charlotte, NC)
- …outstanding collections by examining customer payment plans, payment history, and credit lines, taking appropriate actions to secure payment. · Discrepancy ... deductions by entering adjusting entries and ensuring adherence to established credit terms and payment plans. o Regularly interface with cross-functional … more
- Truist (Shelby, NC)
- …maintenance requests, problem resolution and advanced sales functions regarding deposit, credit , convenience and other product and service lines. 2. Contributes to ... background check which includes meeting applicable financial responsibility, character, credit fitness and criminal background standards. Successful candidates must… more
- Truist (Charlotte, NC)
- …of responsibility. Areas of model development include market, commercial, retail, credit , financial crimes, CCAR, CECL, finance and compliance risk. This position ... 5. Assist with user understanding and acceptance of models and associate analytics, including written and verbal presentations to model users, stakeholders,… more
- Truist (Charlotte, NC)
- …models continually. Areas of model development include market, commercial, retail, credit , financial crimes, CCAR, CECL, finance and compliance risk. This position ... 5. Advocate towards user understanding and acceptance of models and associate analytics, including written and verbal presentations to model users, stakeholders,… more