- City National Bank (Charlotte, NC)
- * MORTGAGE INTAKE TEAM ASSOCIATE* WHAT IS THE OPPORTUNITY? As an Associate on the Mortgage Application Intake Team, you will play a crucial role in ensuring the ... smooth processing of mortgage applications. You will be responsible for reviewing and...responsible for reviewing and verifying applications for completeness and compliance with the necessary documentation before the underwriting process.… more
- Truist (Raleigh, NC)
- …by the BU for implementation across Truist (where applicable). 7. Advocate the Bank 's risk culture, compliance with enterprise risk initiatives and promote sound ... Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk advice and influence to assigned Business Unit.… more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** At TD Bank US Compliance , we're on a ... compliance that will cascade throughout the organization. The Compliance Business Oversight Manager will serve as...function on development and maintenance of all aspects of Compliance , in line with the Bank 's risk… more
- Huntington National Bank (Winston Salem, NC)
- …The Private Bank Wealth Advisor III is the primary client relationship manager in the Huntington Private Bank responsible for developing, delivering, and ... of moderate to high complexity. + Knowledgeable on key compliance and regulatory requirements. + Performs other duties as...NOTE: This position may be considered to be a Mortgage Loan Originator under the SAFE Act and Loan… more
- Fifth Third Bank, NA (Raleigh, NC)
- …ready to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: Performs a wide range of duties relating to the origination of ... residential mortgage loans for Financial Center offices and outside referrals....drive a positive customer experience. While operating within the Bank 's risk appetite, achieves results by consistently identifying, assessing,… more
- City National Bank (Charlotte, NC)
- …to ensure secure maintenance and quality of records. * Comply fully with all Bank Compliance policies and procedures as well as all regulatory requirements (eg ... COMPLIANCE OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible...* For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). *WHAT'S IN IT… more
- TD Bank (Charlotte, NC)
- …to support the accuracy of all Customer transactions/activities + Proficiency, understanding, compliance with of the Bank Code of Conduct **Employee/Team ... of Business:** Personal & Commercial Banking **Job Description:** The Assistant Store Manager is an experienced leader who manages the day-to-day service, sales, and… more
- TD Bank (Asheville, NC)
- …role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Manager I develops, leads and contributes to the growth and profitability of ... small sized store and team (based on US TD Bank store levelling criteria) + Oversees and leads a...+ Maintains an active registration status with NMLS (Nationwide Mortgage Licensing System and Registry) **Education & Experience:** +… more
- First Horizon Bank (Charlotte, NC)
- …for completing audit engagement assignments with minimal supervision. The Audit Project Manager is expected to: + understand and identify the full range of ... risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- First Horizon Bank (Greensboro, NC)
- …will have to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... associations with target High Net Worth Clients The PB Relationship Manager will provide business depository, treasury management, and business lending solutions… more