- City National Bank (Charlotte, NC)
- * COMPLIANCE OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining assigned areas ... years of financial services experience *Additional Qualifications* * Advanced knowledge of banking compliance laws and regulations, as related to mortgage… more
- EverBank (Charlotte, NC)
- **CRA and HMDA Compliance Officer ** The Community Reinvestment Act (CRA) and HMDA Officer provides senior administrative leadership for the Bank's Community ... the Bank's CRA performance results and collaborates with CRA Officer to recommended changes in Bank products and services...approach. **Minimum Qualifications** + Minimum of 5 years of banking experience, preferably in compliance , lending, or… more
- Wells Fargo (Charlotte, NC)
- **About this role:** We are seeking a highly experienced Senior Lead Compliance Officer to support the Structured Products Group (SPG) across both Capital ... The role is part of the broader Corporate and Investment Banking (CIB) Compliance team and requires deep expertise in broker-dealer regulations and lending… more
- First Horizon Bank (Asheboro, NC)
- …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 ... The Company and its subsidiaries offer commercial, private banking , consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed… more
- City National Bank (Charlotte, NC)
- *EXTERNAL LOAN OFFICER ASSISTANT- MORTGAGE BANKING * WHAT IS THE OPPORTUNITY? An external mortgage loan officer assistant (LOA) provides support to one or ... process, and ensuring smooth communication between all parties involved. The loan officer assistant is responsible for the identification and receipt of all… more
- HCA Healthcare (Asheville, NC)
- …the United Kingdom. We are looking for an Assistant Chief Financial Officer for our Mission Hospital team where excellence creates excellence. **Benefits** Mission ... Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification… more
- Bank of America (Charlotte, NC)
- …economics or related fields or equivalent work experience + Working knowledge of US banking regulations in the compliance space including but not limited to AML, ... Treasury Sales Officer - North America New York, New York;Miami,...treasury solutions to sophisticated set of clients in the banking sector located in the US market + Develop… more
- Wells Fargo (Charlotte, NC)
- …Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer to lead control activities within the Global Payments & Liquidity line of ... business. The Officer is accountable to the Control Director and business...management programs and understanding of applicable regulations impacting consumer banking , commercial or investment banking settings +… more
- First Horizon Bank (Charlotte, NC)
- …people in one of the biggest purchases of their lives? Being a mortgage loan officer is a meaningful role for you to assist both first-time and seasoned homebuyers ... options that are as lucrative as a mortgage loan officer . You'll have the opportunity to achieve extraordinary income...requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- TD Bank (Charlotte, NC)
- …by Corporate Functions across TD. This position will primarily support Regulatory Compliance Management and Risk and Control Self-Assessments for US Enterprise Risk ... Risk Management and the Office of the Chief Risk Officer . They should have and should have the ability...Risk Management + Governance and Control 1B + Regulatory Compliance Management + Risk and Control Assessments + Control… more