- City National Bank (Charlotte, NC)
- …The Head of Consumer Lending Compliance will act in a compliance advisory role supporting consumer banking on matters of regulatory compliance . ... *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE OPPORTUNITY?...financial services experience *Additional Qualifications* * Advanced knowledge of banking compliance laws and regulations. * Ability… more
- Truist (Charlotte, NC)
- …of ongoing legal support and guidance to Truist's Commercial and Corporate Banking and Private Wealth Management (Commercial) lines of business and their internal ... credit, compliance , risk and operational partners on a wide range...as case law developments that affect. Truist Bank's commercial lending activities and provide advice and guidance to the… more
- JPMorgan Chase (Charlotte, NC)
- …or equivalent work experience in sales and/or real estate + 3+ years of mortgage lending and proven sales experience in retail banking + Knowledge of real estate ... continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank...be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In addition, this… more
- Wells Fargo (Charlotte, NC)
- …a visionary and results-driven Senior Product Executive to lead our home lending technology product portfolio. This executive will be responsible for shaping the ... a large bank looking to remain competitive and deliver seamless, personalized lending experiences in an increasingly digital landscape.** **In this role, you will:**… more
- City National Bank (Charlotte, NC)
- *COMMUNITY LENDING MORTGAGE BANKER* WHAT IS THE OPPORTUNITY? This position is responsible for sales of first mortgage and concurrent second loan products to existing ... and potential banking diverse segment clients. Community Loan Officer duties include...by management, such as special projects within the Residential Lending Division * Foster and maintain active relationships with… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Lead Analytics Consultant - Consumer Lending Global Operations Data Analytic and Reporting (DAR). **In this role, you will:** ... and methods to analyze data + Ensure adherence to compliance and legal regulations and policies on all projects...Large Language Models and prompt engineering is preferred. + ** Banking Knowledge** : Strong understanding of banking … more
- Wells Fargo (Charlotte, NC)
- …Fargo is seeking a Lead Business Execution Consultant within Corporate & Investment Banking (CIB). This role is hybrid with some in office expectation. Learn more ... Data and Data Warehouses within tools used in the Lending Lifecycle + Exposure to AI tools and developing...Experience with JIRA + Knowledge of Corporate & Investment Banking products and processes + Financial Services Industry experience… more
- USAA (Charlotte, NC)
- …and/or Non-Executive) to ensure market competitiveness, strategic alignment and legal compliance . + Consult with HR and business partners. + Provide guidance, ... management and employees on compensation-related programs, practices and policies, ensuring compliance with legal standards and strategic alignment. + Ensure risks… more
- TD Bank (Charlotte, NC)
- …resolution, and documentation + Familiarity in data governance and data-related regulatory compliance + Awareness of Open Banking principles and frameworks + ... more specific details for this role. **Line of Business:** Compliance **Job Description:** The Compliance Business Oversight...Doctor (JD) a plus + Strong knowledge of consumer banking regulations, including but not limited to Regulations Z… more
- US Bank (Charlotte, NC)
- …One. **Job Description** This position will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair and Responsible ... Banking Program Policy ("Policy") by performing discrimination risk analytics...stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business Line… more