- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** Compliance Materials Review & Approval Quality Assurance team (CMRA) is an important ... the quality of reviews of submitted external and internal materials for compliance review by... by Business Line teams, as documented in the Compliance Approval Tool (CAT) System of Record.… more
- City National Bank (Charlotte, NC)
- …identify asset quality deterioration or negative management control trends; and review compliance with credit policies/underwriting guidelines and regulations. + ... **CREDIT RISK REVIEW OFFICER RETAIL CREDIT RISK 2LOD** **WHAT IS...THE OPPORTUNITY?** Responsible for ensuring the accuracy, completeness, and compliance of the mortgage and HELOC files in the… more
- SAM LLC (Charlotte, NC)
- …and challenges encountered. Familiar with and user of SiteManager sufficient to ensure compliance with contract. + Under the review and direction of Project ... interpret plans, specifications and applicable standards. + Commensurate with experience, review contract documents to verify compliance with governmental… more
- SAM LLC (Charlotte, NC)
- …interpret plans, specifications and applicable standards + Commensurate with experience, review contract documents to verify compliance with governmental ... interpret plans, specifications and applicable standards + Commensurate with experience, review contract documents to verify compliance with governmental… more
- Republic Services (Fort Mill, SC)
- …we operate across North America, the collection, recycling, treatment, or disposal of materials is a local business, and the dynamics and opportunities differ in ... million pick-ups per day provide us with a distinct advantage. We aggregate materials at scale, unlocking new opportunities for advanced recycling. In addition, we… more
- Bank of America (Charlotte, NC)
- …with Money Laundering Reporting Officers, within the sanctions screening technology. + Review and provide approval of new rules, in consultation with ... following activities in support of the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and… more
- City National Bank (Charlotte, NC)
- …asset quality deterioration or negative management control trends; and review compliance with credit policies/underwriting guidelines and regulations.Assesses ... Units on the results of monitoring and scheduled credit review activities. **What you will do** + Credit Risk...1LOD automated line sheets and Testing Procedure/guidelines including reference materials /job aids as key tools in the analysis and… more
- TEKsystems (Fort Mill, SC)
- … approval or provide guidance on changes that can lead to an approval . + Review outside business activities and private securities transactions to ensure ... We are looking for a Supervisory Principal with Electronic Communication review experience for a large financial services client. The Supervisory Principal will have… more
- Kwest Group LLC (Charlotte, NC)
- …team member's classification compensation advancement or reclassification. Kwest Group president will review each recommendation and give the final approval for ... environmental construction. Following a familiarization of safety procedures and a thorough review of each tool's user manual, the laborer may operate small power… more
- Bank of America (Charlotte, NC)
- …of unique situations requiring differing approach depending on situation + Review underwriting materials , such as: financial statements, presentations, ... and/or designs risk scenarios to implement decisions + Supports the credit approval process and therefore is accountable for overall portfolio performance and asset… more
- ATS Automation (Charlotte, NC)
- …controls. RESPONSIBILITIES: + Ensure all divisions in the segment are in compliance with International Financial Reporting Standards (IFRS) + Direct the monthly ... segment accounting policies to ensure all divisions are in compliance , to include potential acquisitions in the future +...appropriate internal controls + Perform a detailed balance sheet review for each division on an annual basis +… more
- Kwest Group LLC (Charlotte, NC)
- …team member's classification compensation advancement or reclassification. Kwest Group president will review each recommendation and give the final approval for ... + EMPLOYEE OWNED. Responsibilities + Knows the safety procedures and performs thorough review of the operator/user manuals prior to operating any power tools or… more
- Truist (Charlotte, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Serve as a strategic business consultant to ... business case development, modeling and validation. Coordinate preparation and validation/ approval of financial information provided to Internal/External/Regulatory Reporting for… more
- Zachry Construction Corporation (Charlotte, NC)
- …verify construction activities against engineering specifications + Perform inspections on materials , workmanship, and construction methods to ensure compliance ... budget and set up job files + Coordinate and review submittals + Attend and participate in daily and...any charges or fees. Agencies must obtain advance written approval from Zachry's recruiting function to submit resumes, and… more
- Aston Carter (Charlotte, NC)
- …and principles that applies these theories to the creation of training materials + Provide technical expertise, evaluate content and make recommendations on ... incorporating all facets of corporate training programs into business operations. Review and approve documentation as needed to ensure accuracy, compliance ,… more
- WSP USA (Charlotte, NC)
- …managing a team of 10+ engineers. + Strong experience in managing the review and approval of documents and discipline specific deliverables, certifications, ... **Charlotte, NC** office. Be involved in projects with our **Civil, Ground Engineering, & Materials Team** and be a part of a growing organization that meets our… more
- City National Bank (Charlotte, NC)
- …the right balance of Salesforce declarative Platform features like Flows, Approval Processes, Formulae, Validation rules and Programmatic tools like Apex, SOQL, ... high quality software + Ensure work includes necessary audit controls, compliance , and security controls within the design and all...own work and that of peers + Conduct peer review sessions + Develop test plans, use cases and… more