- Truist (Charlotte, NC)
- …Institutional Group, Private Wealth Management, Corporate Liquidity Product Sales, Lending , Card Services, Merchant Services, Treasury Solutions Sales Delivery, ... and profitability through collaboration with Treasury Solutions Sales Delivery (Small Business Banking , Business Banking , HHG, Corporate Banking , Investment … more
- Truist (Wilson, NC)
- … banking , financial industry or related experience; preferably in a branch, audit, compliance , legal, risk or lending related capacity 3. Ability to learn and ... decision Fraud Solution Service Delivery related cases or alerts. 2. Utilize banking systems to investigate and research all transactional information to ensure that… more
- Huntington National Bank (Raleigh, NC)
- …documentation from applicants. Make decisions on loans and terms if within own lending limits. + Participate in the underwriting of loan requests for new and ... existing accounts, review quarterly, semi-annual and annual findings for compliance and credit determination. Recognize issues; early problem recognition, remedial… more
- Fifth Third Bank, NA (Raleigh, NC)
- Make banking a Fifth Third better(R) We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth ... improve customer service for both internal and external customers. + Monitor compliance issues, including that all loan originators attend required meetings and are… more
- City of Durham (Durham, NC)
- …the primary lender, drafting DPA Program Policy and Guidelines to ensure compliance with funding requirements and revising as needed, working directly with lenders ... additional information from the lender as necessary. + Ensure compliance with City of Durham DPA Program Policy and...an organized manner. + Follow all state and federal lending laws with respect to fair lending … more
- City National Bank (Charlotte, NC)
- …Bank products and services in order to establish a total client banking relationship. Discusses financing opportunities and general business conditions; may assist ... issues. * Collaborate effectively with cross-functional teams, including credit, operations, compliance , and risk, to ensure successful execution of transactions and… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo is seeking a Commercial Mortgage Loan Administration Specialist in Commercial Lending Operations as a part of Commercial Banking Operations Division. ... opportunity for process improvements for timely processing of all incoming business lending within Transaction and Processing + Review and analyze basic business,… more
- Wells Fargo (Charlotte, NC)
- …and shape the environmental risk appetite and procedures for domestic and international lending . **In this role, you will:** + Support a team of Environmental ... reviews for complex transactions, mentor primary reviewers, and ensure compliance with internal control procedures. Develop and administer Quality Assurance… more
- American Express (Apex, NC)
- …**How will you make an impact in this role?** The Global Risk & Compliance Organization is an independent risk management function, led by the Chief Risk Officer, ... compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk management framework, performs… more
- Deloitte (Charlotte, NC)
- …supporting systems related to any of the following topics: trading, operations, lending , core banking platforms, compliance monitoring, regulatory reporting, ... Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements with enhancing business value… more
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