- Huntington National Bank (Charlotte, NC)
- …and federal consumer lending law developments and changes that impact the Bank + Project tracking and coordination for state law research, M&A related reviews ... Be part of an energized team that supports Huntington's Consumer & Regional Bank as well as Corporate Operations. Duties and Responsibilities: + Reviewing certain… more
- First Horizon Bank (Charlotte, NC)
- …TX **Overview:** As an Associate within the Loan Syndications group at First Horizon Bank , you will play a vital role in supporting the Commercial Real Estate ... three years of hands-on experience in commercial real estate lending and demonstrate a strong understanding of CRE markets,...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- Huntington National Bank (Raleigh, NC)
- …Qualifications: + Bachelor's degree or the equivalent of at least 4 years' SBA lending experience. + A minimum of 5 years of Business/Commercial lending ... Site for more details. Note to Agency Recruiters: Huntington Bank will not pay a fee for any placement...unsolicited resume. All unsolicited resumes sent to any Huntington Bank colleagues, directly or indirectly, will be considered Huntington… more
- City National Bank (Charlotte, NC)
- …to assess consumer compliance risks, such as adherence to regulations like Truth in Lending , Truth in Savings, and Fair Lending . Assesses risks and controls ... help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs...continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified… more
- TD Bank (Charlotte, NC)
- …audit plans in alignment with applicable policies and regulatory guidelines for TD Bank 's Governance, Risk & Oversight Functions. The US Consumer Compliance team is ... Compliance regulations (including but not limited to UDAAP, Fair Lending , TILA, HMDA, RESPA, TISA, etc.). The Audit Manager...of advice and decisions on the well-being of the Bank , as well as its customers, its employees and… more
- Huntington National Bank (Charlotte, NC)
- Description Huntington Bank is looking for an SBA Eligibility Review Officer I. Duties & Responsibilities: + Maintains an individual pipeline of work, with loans ... met. This includes review of franchise agreements, purchase agreements, bank notes, and business plans. + Researches and resolves...+ Bachelor's Degree and 1 year of direct SBA/USDA lending /due diligence experience + In lieu of a Bachelor's… more
- TD Bank (Charlotte, NC)
- …for auditing US Consumer Compliance regulations (including but not limited to UDAAP, Fair Lending , TILA, HMDA, RESPA, TISA, etc.). The Audit Manager II will lead or ... testing of design and operational effectiveness focused on TD Bank 's US Operational Risk Management (ORM) and Enterprise Risk...leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we… more
- First Horizon Bank (Charlotte, NC)
- …signers and updating client records + Respond to client inquiries regarding bank products, services, account details, and policies, conduct account research, file ... fraud claims + Proactively identify cross-selling opportunities, recommending additional bank products and services that align with clients' operational needs… more
- City National Bank (Charlotte, NC)
- …high standards of credit quality and origination in alignment with Bank 's credit risk appetite, and compliance with institutional and regulatory requirements. ... teams to ensure cohesive and effective credit operations to achieve the Bank 's strategic initiatives. Participate in ad-hoc projects to support the organization's… more
- Regions Bank (Charlotte, NC)
- …Institutional Banking, Equipment Finance, Regions Business Capital (asset-based lending ), and Corporate and Specialized Industries. **Primary Responsibilities** + ... and coverage bankers to ensure alignment with our mission of delivering the whole bank to the client with speed, certainty, and creativity + Supports Credit Products… more