- Truist (Charlotte, NC)
- … banking , financial industry or related experience; preferably in a branch, audit, compliance , legal or lending related capacity. 3. Ability to evaluate the ... executing all systems related activities to ensure Truist Corporation remains in compliance with all applicable BSA/AML laws and regulations and Fraud mitigation. 2.… more
- Truist (Wilson, NC)
- … banking , financial industry or related experience; preferably in a branch, audit, compliance , legal or lending related capacity 3. Ability to evaluate the ... executing all systems related activities to ensure Truist Corporation remains in compliance with all applicable BSA/AML laws and regulations and Fraud mitigation 2.… more
- Wells Fargo (Charlotte, NC)
- …Portfolio Management functional area + Work in conjunction with the Coverage Banking team to support new originations and closings, and assume responsibility of ... Qualifications:** + In depth knowledge and understanding of commercial real estate lending , underwriting, loan structuring and capital markets + Solid background in… more
- USAA (Charlotte, NC)
- …remediation, risk and control self-assessment oversight, Reg W and UDAAP compliance and reporting, and front-line quality assurance testing. Working with business ... effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's Degree in… more
- US Bank (Charlotte, NC)
- …to balance 1) workflow capacity while maintaining credit policy standards and compliance requirements, 2) the customer experience, and 3) work-life balance for the ... on credit policies, products, and services. + Ensure team compliance with the US Bank Code of Ethics and...renewable energy, tax credit equity, project finance, or commercial lending . + Expertise with investor risk mitigation. Ability to… more
- Regions Bank (Charlotte, NC)
- …Private Wealth Management (PWM) credit requests submitted by Private Wealth and Lending Advisors with minimal oversight. This position will serve on the First ... Line of Defense and will structure, analyze, and negotiate new private banking credit opportunities. The role will gather information and preform in-depth research… more
- Huntington National Bank (Charlotte, NC)
- …Finance, or Accounting + 7 years of experience in commercial or business banking underwriting, lending , or credit + Experience in managing syndicated/agented ... with legal and regulatory requirements. + Accountable for risk management, compliance and audit performance for area(s) of responsibility whether a supervisor,… more
- City National Bank (Raleigh, NC)
- …requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED TO SUCCEED? ... audit experience in an internal audit role within the banking or financial services industry, or with an public...are favorable * A thorough understanding of regulatory and compliance policies and procedures. * Possess expert understanding of… more
- PNC (Charlotte, NC)
- …be considered **Job Description** + Recommends loan solutions in accordance with lending guidelines and clients' requirements. + Manages a portfolio of customer ... solutions and refers products and services; reviews documentation to ensure compliance . Manages customer pipeline for efficiency. + Collaborates with internal and… more
- Motion Recruitment Partners (Charlotte, NC)
- …and architecture + Experience working in financial products across card products, lending , and banking + Experience using data driven analysis through ... while leveraging solid understanding of the function, policies, procedures, and compliance requirements. + Collaborate with client personnel in Business Execution. +… more
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