- City National Bank (Charlotte, NC)
- …mortgage. * May identify business opportunities and solicit referrals of other Bank products or services from existing clients, referral sources and other ... the documentation and closing of loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgment… more
- Bank OZK (NC)
- …the growth and success of our lending operations by harnessing the Bank 's internal resources and leveraging your expertise in mortgage originations. Responsibilities ... Job Functions + Convert internal leads generated by the Bank into mortgage loans. This involves timely and professional...job functions, duties, skills, and standards may be added. Management reserves the right to add or change the… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex ... cases ranging from simple to complex in nature + Sound knowledge of Bank products, systems, policies and procedures + Strong knowledge of criminal investigative… more
- City National Bank (Charlotte, NC)
- …underwriting standards, and exception lending trends to ensure alignment with the bank 's risk appetite. WHAT WILL YOU DO? * Review and challenge residential ... lending business strategies, underwriting standards, risk appetite metrics, and exception management frameworks and ensure alignment to risk appetite. * Assess… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Job Description Summary:** The Financial Crime Risk Investigation ... Skills:** + Analytical skills + Writing and communication skills + Time Management + Organizational skills **Customer Accountabilities:** + Performs routine to broad… more
- City National Bank (Charlotte, NC)
- …* Lead retail syndications for large credit relationships in conjunction with the Bank 's syndications team. * Calls on existing or prospective clients to discuss and ... promote all Bank products and services in order to establish a...to be further developed or eliminated. Prepares reports for management * Monitors portfolio for quality, risk and adherence… more
- Bank OZK (Concord, NC)
- …by delivering knowledgeable advice and solutions + Engage relevant business and bank partners in team-based customer development with expert delivery + Leverage ... high degree of integrity, trustworthiness, and professionalism at all times + Embrace Bank OZK's core lending tenets of asset quality, profitability, and then growth… more
- TD Bank (Charlotte, NC)
- …data quality, data profiling, extract-transform-load (ETL), metadata enrichment and management , data provenance and lineage, report design and other specialized ... data management functions. Works independently as a senior lead and...POD:** Team works on AML Process enhancement in the Bank and uses Microsoft Azure technology/Databricks/Python/SQL. **Depth & Scope:**… more
- Bank OZK (Asheville, NC)
- …May open new accounts, as needed and with documented approval of management . + Demonstrate competency and accountability to maintain banking center operational ... standards, ensuring compliance with internal controls, operational procedures, and risk management . + Actively promote teamwork, leading by example and taking… more
- TD Bank (Charlotte, NC)
- …that are used to generate risk measurement information used Liquidity Risk Management + Identifies Liquidity risk regarding information used to manage and measure ... the process of developing solutions and reporting of Liquidity Risk Management + Implements efficient collateral, intraday and cashflow forecasting monitoring +… more