- City National Bank (Charlotte, NC)
- *EXTERNAL LOAN OFFICER - MORTGAGE BANKING * WHAT IS THE OPPORTUNITY? The external mortgage loan officer is responsible for originating residential mortgage ... leads and establish a network of clients the loan officer will guide clients through the mortgage application process...and must be registered/licensed with the "Nationwide Mortgage Licensing System and Registry"; or must be able to be… 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
- US Bank (Charlotte, NC)
- …**Job Description** The Chief Bank Secrecy Act /Anti-Money Laundering (BSA/AML) Officer is accountable for overseeing the Financial Crimes Compliance program and ... leads Enterprise Financial Crimes Compliance. The BSA/AML Officer fulfills the statutory requirements for the position in the US and for similar positions required… more
- HCA Healthcare (Asheville, NC)
- …want to join an organization that invests in you as a Chief Operations Officer Behavioral Health? At Mission Hospital, you come first. HCA Healthcare has committed ... Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification… more
- HCA Healthcare (Asheville, NC)
- …+ Working knowledge of general ledger accounting + Working knowledge of financial systems + Working knowledge of Benchmark system + Strong working knowledge ... **Description** **Introduction** We are seeking an Assistant Chief Staffing Officer with Mission Hospital's Finance team to promote growth and unlock possibilities.… more
- Wells Fargo (Charlotte, NC)
- …raise challenges and opportunities to leadership. The Senior Lead Control Officer will collaborate with various stakeholders across technology including those ... operational risk, audit, legal, credit risk, market risk, Information Technology (IT) systems security, and business process management + **Design and implement risk… more
- Wells Fargo (Charlotte, NC)
- …Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer supporting Wholesale Lending Operations as a part of our Commercial Banking ... evaluating the adequacy and effectiveness of policies, procedures, processes, systems , and internal controls + Experience building constructive and effective… more
- Truist (Winston Salem, NC)
- …review the following job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a subject matter expert supporting ... Implement second line Fraud Risk Management Program including policy, procedures, systems , training, monitoring, and validation to oversee effective execution of the… more
- First Horizon Bank (Asheboro, NC)
- …findings (eg, copies of statements/checks, media search results, results from internal system searches, etc.) and prepare cases for review and approval by ... 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
- Banc of California (Durham, NC)
- …BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of ... the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed… more