- Wells Fargo (Gastonia, NC)
- **About this role:** Wells Fargo is seeking a Community Mortgage Bank Sales Consultant (SAFE) in Consumer Lending as part of Home Lending. For additional information ... www.wellsfargojobs.com . **In this role you will:** + Sit within assigned bank branches and originate mortgage loans. Collaborate with branch leadership, participate… more
- TD Bank (Charlotte, NC)
- …+ Evaluates the short-term Front Office requirements based on analysis of the Bank 's operational cash flow + Supports ongoing reviews with 1B, 2nd line and ... and direction to others + Adheres to internal policies/procedures and applicable regulatory guidelines + Keeps abreast of emerging issues, trends, and evolving … more
- TD Bank (Charlotte, NC)
- …+ Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... managing Liquidity Risk of the firm + Coordinates the Bank 's representation to 2nd LoD auditors, and regulators +...leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we… more
- TD Bank (Charlotte, NC)
- …and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. To be successful in the Senior AML Financial Crime ... simple to complex in nature + Sound knowledge of Bank products, systems, policies and procedures + Strong knowledge...+ Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts + Maintains a… more
- TD Bank (Charlotte, NC)
- …Finance Team works directly with the sub-vertical heads of the Commercial Bank across Institutional Commercial Real Estate, Middle Market, Asset Backed Lending, ... corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving… more
- TD Bank (Charlotte, NC)
- …develops, coordinates, manages, and produces the analytical environment for TD Bank NA portfolios to achieve Financial (measurement, forecasts and business budgets) ... monitors and controls risk of the segments within TD Bank . **Depth & Scope:** + Provide people management leadership...as necessary + Oversees analysis in support of financial, regulatory and risk management requirements + Participates in and… more
- TD Bank (Raleigh, NC)
- …services, and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience + Accurately completes everyday ... ability to service customers with opening/closing personal deposit accounts, everyday bank transactions, debit card/credit card issues, regulation E, mobile and… 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 ... professionals. Essential Job Functions + Convert internal leads generated by the Bank into mortgage loans. This involves timely and professional communication with… more
- City National Bank (Charlotte, NC)
- …risk partners (to include Operational and Enterprise Risk Management teams, Regulatory Compliance, Business Continuity, IT Risk, Third Party Risk, Corp. Security, ... * Provides advice, support, and strategies to Line of Business units on regulatory interactions as applicable * Build, cooordinate, and lead monthly risk working… more
- TD Bank (Charlotte, NC)
- …trends, and evolving regulatory requirements and assess potential impacts to the Bank + Assesses / identifies key issues and escalate to appropriate levels and ... leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we...colleagues bring their skills, talent, and creativity to the Bank , those we serve, and the economies we support.… more