- Huntington National Bank (Charlotte, NC)
- …The Business Banking Underwriter III is responsible for underwriting Business Banking loans to determine credit worthiness and compliance with Bank lending ... policy. Duties & Responsibilities: + Supports Business Banking production by maintaining an individual pipeline of work. + Reviews all financial and credit… more
- Citigroup (Charlotte, NC)
- …the execution and documentation of effective internal controls to ensure compliance with evolving regulations. + Performs day-to-day and ad-hoc activities related ... analyzing and interpreting US Basel regulatory capital regulations and US banking regulatory reporting forms and instructions. + Ability to navigate through… more
- City National Bank (Charlotte, NC)
- …or coordination resources *Additional Qualifications* * Deep knowledge of business banking , real estate banking , capital markets, lending, payment operations ... and controls * Some knowledge of critical domestic and internal banking regulations and experience with enforcement agencies' oversight activities (regulatory exams,… more
- City National Bank (Charlotte, NC)
- …* Certifies and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/regulatory guidelines * Client Satisfaction * Promotes a team ... as an Underwriter in a financial services or mortgage banking environment required. * Minimum 7 years of experience...10 or more years of experience in a mortgage banking environment required * Familiar with FNMA/FHLMC guidelines *… more
- First Horizon Bank (Raleigh, NC)
- …+ Pricing and profitability + Growth and trend metrics + Legalities, compliance and risk mitigation + Product information and collateral for client facing ... their full potential with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- Truist (Charlotte, NC)
- …relationships with senior leaders throughout the company (marketing, legal, risk, compliance , channels, operations, technology, etc.) to drive effective outcomes in ... and related training 2. 15+ years of experience within Banking or Financial Services 3. 7+ years of experience...Master's degree 2. 10+ years combined experience in consumer banking , small business banking , debit, or payments… more
- First Horizon Bank (Charlotte, NC)
- …to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. ... their full potential with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- Kyndryl (Raleigh, NC)
- …digital modernization through Digital Workplace Services (DWS), helping Kyndryl's Banking and Financial Services clientele enhance their internal employee ... as a strategic partner. + Bring consulting experience-preferably in the Banking and Financial Services space-to tailor engagements that resonate with… more
- Wells Fargo (Charlotte, NC)
- …within our Approval to Transact team as a part of Corporate Investment Banking Operations. Learn more about the career areas and business divisions at ... - convert policies into procedures, processes and controls, working in partnership with compliance , legal, 1st and 2nd line control, COB, and other stakeholders -… more
- Wells Fargo (Charlotte, NC)
- …Specialist within the Derivatives Confirmation team as a part of Corporate Investment Banking Operations. Learn more about the career areas and business divisions at ... + Serve as liaison with all lines of business, internal legal and compliance departments in the development or revision of confirmation templates in compliance… more