- Wells Fargo (Charlotte, NC)
- …Senior Commercial Loan Servicing Specialist in Commercial Banking Operations / Wholesale Lending Operations as part of Commercial Banking. **In this role, you ... upload data into the systems of record to ensure compliance with all bank policies, procedures, and regulatory requirements + Coordinate all aspects of resolving… more
- Truist (Wilmington, NC)
- …Connect focuses on delivering Truist to a segment of Commercial Community Bank clients through a virtual delivery environment, providing for an easier method ... clients with complex relationships including but not limited to depository/treasury, lending and wealth solutions. Business Connect Advisor IIs will leverage their… more
- Truist (Southern Pines, NC)
- …Responsible for the sales and marketing of Truist Mortgage Loan products within bank policies and procedures as well as consistent, effective referrals of mortgage ... clients for other bank services, including the qualifying package of services, and...essential functions. 1. 1+ year(s) experience in banking and/or lending environment with basic knowledge of residential property types… more
- Truist (Greensboro, NC)
- …update sales activity, pipeline and other pertinent information using the bank 's contact management system. 5. Establish and maintain excellent working relationships ... experience working with clients dealing with banking, investments, and/or retail lending . (experience may include Retail, Wealth, Advisory, and/or Retail Lending… more
- Wells Fargo (Winston Salem, NC)
- …ultra-high-net-worth individuals and families based on needs related to banking, custom lending , and trust services. These bank specialists leverage resources, ... areas and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) **Banking, Lending , & Trust (BL&T)** unlocks access to Wells Fargo … more
- Truist (Greensboro, NC)
- …to TRID and other regulatory and investor requirements, as required by Bank policy and investor standards. Detail oriented and strong communication skills. Able ... Provide consistent and thorough compliance support to the mortgage lending staff by ensuring all regulatory requirements of the...overall cost to cure and compliance errors for the bank . * Verify all disclosures and fees and ensuring… more
- Truist (Whiteville, NC)
- …of assigned Financial Intelligence Unit (FIU) team ensuring full compliance with the Bank Secrecy Act and the USA PATRIOT Act, by confirming the investigation, ... analysis and decision of Bank Secrecy Act/Anti-Money Laundering (BSA/AML) cases, reports and alerts according to stated policy and procedures. This may include, but… more
- Banc of California (Durham, NC)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking an Mortgage Retail Sales Consultant (SAFE) in Consumer Lending as part of Home Lending . Learn more about our career areas and ... customer service + Build relationships with realtors, builders, financial professionals, bank stores, past customers, and other non-traditional sources + Develop and… more
- Wells Fargo (Charlotte, NC)
- …of credit related functions and portfolio support. The Corporate & Investment Bank (CIB) delivers a comprehensive suite of banking, capital markets and advisory ... and procedures and incorporate requirements into credit analysis, observations and lending recommendations **Required Qualifications:** + 5+ years of Experience in… more