- Bank of America (Charlotte, NC)
- …industry data, covenant compliance , and collateral appraisals to ensure compliance with the bank 's risk appetite. Job expectations include completing ... and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on… more
- First Horizon Bank (Charlotte, NC)
- …operations of company's seeking or receiving lines of credits or loans to ensure compliance in lending procedures, assessment of the adequacy and quality of ... or borrower limitations to deal team and Field Exam Manager on how the exam is progressing and provide...Requirements** + Out of town, overnight travel throughout the Bank 's lending footprint will be required up… more
- TD Bank (Charlotte, NC)
- …service and advice to TD Customers + Understands and supports the Bank 's Customer Service Strategy; Delivers Customers end-to-end advice they expect: (1) building ... and provides real time insights **Shareholder Accountabilities:** + Ensures compliance when completing operational activities in accordance with company guidelines… more
- Bank of America (Charlotte, NC)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... for Accounts Receivable and Inventory collateral accurately, timely and in compliance with Loan Servicing Standards. + Process loan and collateral transactions… more
- City National Bank (Raleigh, NC)
- …individual contributor on audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements, ... WHAT WILL YOU DO? * Complies fully with all Bank policies and procedures as well as all regulatory...Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all… more
- City National Bank (Concord, NC)
- …that will be integral in supporting the development of the IT Risk Manager 's function strategy eg identification and development of workstreams in partnership with ... the Head of IT Risk Manager . The role will support the Lead, to drive...knowledge of business banking, real estate banking, capital markets, lending , payment operations etc. * Deep understanding of risk… more
- Huntington National Bank (Winston Salem, NC)
- …is responsible for underwriting Business Banking loans to determine credit worthiness and compliance with Bank lending policy. Duties and Responsibilities: + ... family. + Act as primary back up for their manager as needed for team huddles & meetings. +...experience with business or commercial underwriting in a centralized lending environment Preferred Qualifications: + Bachelor's degree in business… more
- Huntington National Bank (Charlotte, NC)
- …and participate in loan watchlist preparation and review. + Adhere to bank policies and procedures and complies with legal and regulatory requirements. + ... Accountable for risk management, compliance and audit performance for area(s) of responsibility whether...audit performance for area(s) of responsibility whether a supervisor, manager or individual contributor. + Establish or work with… more
- Wells Fargo (Charlotte, NC)
- …**Model Risk Management (MRM)** organization is seeking a **Quantitative Analytics Manager ** to join its Decision Science and Artificial Intelligence (DSAI) Group ... and performance monitoring, etc. In this specific position, the manager shall focus on models built in house and...of Commercial Credit Scoring, Credit Loss Estimate, and Home Lending Credit Scoring models. This highly visible position requires… more
- JPMorgan Chase (Raleigh, NC)
- …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. ... tailored to suit their financial needs. As a Branch Manager in Branch Banking, you will ensure the branch...partners in Chase Wealth Management, Business Banking, and Home Lending to provide a seamless experience for our customers.… more