- 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
- Hendrick Automotive Company (Fayetteville, NC)
- …Maintains AFIP Certification. + Acts as liaison between the customer and the lending institution. + Ensures adherence to F&I reporting requirements of company. + ... at a computer. Work involves frequent customer contact and interaction with lending institutions. Verbal and Writing Ability: Ability to read and comprehend… more
- Capital One (Charlotte, NC)
- …seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Consumer Lending Audit team. As a member of the Consumer Lending Audit ... Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or Certified Bank Auditor (CBA) At this time, Capital One will not sponsor a new… more
- Truist (Greensboro, NC)
- …a consultative approach to resolve client issues through educating the clients of bank products and services. 4. Identify and escalate, as necessary, bank ... and regulatory concerns that pose a risk to the bank . 5. Inform and educate clients on their self-service...the Loan Originator Compensation rule of the Truth in Lending Act Preferred Qualifications: 1. Prior experience working in… more
- Navy Federal Credit Union (Fayetteville, NC)
- …as checking, savings, certificates, IRA, revocable trust and estate accounts; Lending products; and credit/debit cards. To perform moderately complex platform ... messaging apps or unverified websites. We will never ask candidates for payment, bank details or personal financial information during the hiring process. Bank … more
- Truist (Wake Forest, NC)
- …Participates fully in all components of the established Truist Retail Community Bank Leadership Routines 5. Commits to advancing individual knowledge of sales ... meetings, applicable training classes and web-based learning. 6. Advises on consumer lending options and takes loan applications. 7. Adheres to internal controls,… more
- EverBank (Raleigh, NC)
- …knowledge and financing expertise for covered industries. + Working with the Bank 's credit policy and pricing guidelines, achieves various sales and pricing targets ... Level** 8IC **Additional Job Description:** + This position will focus on lending and leasing through direct relationships. Posting End Date: 12/3/25 **Job Seeker… more
- Capco, a Wipro Company (Charlotte, NC)
- …We partner with commercial banks with capabilities including but not limited to lending , deposits, treasury / cash management, online banking, and payments. The team ... and Small Business Deposit Payment Products experience (eg Bill Pay, Zelle, Bank to Bank ) + Understanding of legacy and emerging payment areas (including Real… more
- Truist (Wilson, NC)
- …impact and influence over the establishment and maintenance of a robust Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk management program. This position is ... to management to strengthen the department and overall BSA/AML Bank program. _Effective January 5, 2026 Truist return to...industry experience; preferably in a branch, audit, compliance or lending related capacity 3. Eight years of experience in… more
- Wells Fargo (Charlotte, NC)
- **Corporate & Investment Bank (CIB)** delivers a comprehensive suite of banking, capital markets and advisory solutions, including a full complement of sales, ... clients with the means to manage their exposure through various derivatives, lending and cash products across Structured Products Group, Rates, Equities, Foreign… more