- City National Bank (Charlotte, NC)
- *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE OPPORTUNITY? The Head of Consumer Lending Compliance will act in a compliance advisory role ... to policies and procedures. * Comply fully with all Bank Compliance policies and procedures as well...be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA),… more
- Bank of America (Charlotte, NC)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Centralized- Lending -Specialist Charlotte--NC\_25032372-2) **Job Description:** ... Centralized Lending Specialist - Charlotte, NC Charlotte, North Carolina;Jacksonville,...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Truist (Charlotte, NC)
- …legislation and regulations as well as case law developments that affect. Truist Bank 's commercial lending activities and provide advice and guidance to the ... while serving as a trusted legal advisor, legal risk manager , and business partner. Serve as a technical expert...other stakeholders. + Coordinate with outside counsel representing Truist Bank on commercial lending transactions to resolve… 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 ... with relationships of moderate to high complexity. + Knowledgeable on key compliance and regulatory requirements. + Performs other duties as assigned. Basic… more
- City National Bank (Charlotte, NC)
- …and will support the Chief Credit Officer in managing, directing, and controlling the lending activities of the Bank in the areas of responsibility for the ... of First Line Credit Risk taking, utilizing their delegated lending authority. The Senior Manager Credit Risk...and rapid credit decision making while maintaining accuracy and compliance with Bank 's credit risk appetite and… more
- TD Bank (Charlotte, NC)
- …with a team of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and ... Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission...products, including auto, real estate servicing, and small business lending . A strong background in compliance program… more
- TD Bank (Charlotte, NC)
- … Business Oversight Manager - Marketing and Data Regulations is the primary compliance manager for the Marketing US line of business, leading review of brand ... experience + 7+ years of experience **Desired Skills & Experience:** + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) a plus + Strong… more
- TD Bank (Charlotte, NC)
- …+ 1+ years leadership and coaching experience required + Small Business and Consumer lending experience preferred + Knowledge of Bank product lines and services ... Business:** Personal & Commercial Banking **Job Description:** The Store Manager I develops, leads and contributes to the growth...small sized store and team (based on US TD Bank store levelling criteria) + Oversees and leads a… more
- Bank of America (Durham, NC)
- …the role of: + Home Service Specialist II, Lending Client Associate, Lending Client Support Manager , Lending Specialist, Senior Banker, Business ... clients with residential mortgage needs and is the primary lending specialist working full time within the financial center....role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Capital One (Charlotte, NC)
- …+ **Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Risk Compliance Manager (CRCM)** + **6+ years of experience in auditing in ... Audit Manager , Commercial Bank (Hybrid) **Capital One's...team, the candidate will focus on conducting operational and compliance audit projects of the commercial lending … more