- American Express (Apex, NC)
- …make an impact in this role?** We are seeking an experienced and strategic Director , Compliance to lead compliance risk identification, management, and ... part of a team that executes a variety of 1Line Of Defense compliance activities including: **Advisory:** + Providing business-specific Compliance expertise to… more
- Cherry Bekaert (Raleigh, NC)
- …development entities and projects, NMTC placement and deployment assistance, and NMTC compliance and asset management services. The Director will oversee the ... a New Markets Tax Credits Applications and Strategic Planning Director ( Director ). We offer an opportunity to...viability + Actively managing a pipeline of community development finance investing, lending , and growth initiatives +… more
- Truist (Greenville, NC)
- …the following job description:** This position is Remote within Truist footprint The Director of Real Estate Lending Issues Management is responsible for leading ... a centralized team focused on Issues Management, ensuring compliance with regulatory requirements and safeguarding the integrity of Real Estate Lending (REL)… more
- Wells Fargo (Charlotte, NC)
- …Lead coordination and execution of loan booking, closing, legal documentation and compliance requirements + Partner with Renewables Asset Finance team, Corporate ... **About this role:** Wells Fargo is seeking an Executive Director -level Portfolio Manager for Wells Fargo Corporate & Investment Banking Renewables team. The… more
- Truist (Charlotte, NC)
- …The ABL Structuring team structures, underwrites and closes asset-based lending transactions. Requires in depth quantitative and qualitative analysis to ... risk policies and procedures. 5. Work with originations, portfolio management, legal, compliance and risk partners to facilitate seamless execution. 6. Mentor, coach… more
- Truist (Charlotte, NC)
- …The ABL Structuring team structures, underwrites and closes asset-based lending transactions. Requires in depth quantitative and qualitative analysis to ... policies and procedures. 6. Work with originations, portfolio management, legal, compliance and risk partners to facilitate seamless execution. 7. Demonstrate Truist… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking aa GRT Credit Product Sales Director to lead the strategic growth and delivery of Global Receivables & Trade (GRT) ... Middle Market Banking segments, with a focus on traditional trade, Supplier Finance , and Key Account Purchasing (KAP) transactions. The ideal candidate will bring… more
- US Bank (Charlotte, NC)
- …by integrating other internal audit subject matter teams (Anti-Money Laundering, Compliance , Risk Management, Finance Data, etc.) to ensure appropriate ... Day One. **Job Description** **Primary Responsibilities** + Coordinating with the Audit Director in developing and driving execution of the risk-based Annual Audit… more
- USAA (Charlotte, NC)
- …The Data Scientist Lead will work closely with the Data Science Director to ensure that AI/ML modeling solutions are successfully developed and implemented. ... business problems to formulate and coordinate AI/ML solutions in the Consumer Lending , Bank Operations, and Automation space. A Lead Data Scientist is expected… more