- Wells Fargo (Charlotte, NC)
- …90% of the S&P 500. A trusted partner to our clients, we provide corporate and transaction banking, commercial real estate lending and servicing, investment ... 2026 Investment Banking Summer Associate Wells Fargo Corporate & Investment Banking delivers a comprehensive suite...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Harrisburg, NC)
- …their needs and grow the business + Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention + Ability to follow ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- City National Bank (Charlotte, NC)
- …* Provide ongoing oversight and management of its portfolio (including timely risk rating assessments, reporting covenants, covenant compliance , and the ... high standards of credit quality and origination in alignment with Bank's credit risk appetite, and compliance with institutional and regulatory requirements. *… more
- PennyMac (Cary, NC)
- …vision, but also hands-on leadership, a strong grasp of the mortgage and lending ecosystem, and an ability to bridge business strategy with engineering execution. ... and security frameworks including SOC2, ISO27001, CFPB, RESPA, and other lending -specific mandates. + Drive innovation in digital loan origination, pricing engines,… more
- Truist (Wilson, NC)
- …year of banking, financial industry or related experience; preferably in a branch, audit, compliance , legal, risk or lending related capacity 3. Ability to ... of risk and make decision in accordance with applicable corporate and departmental policies and procedures. ESSENTIAL DUTIES AND RESPONSIBILITIES Following is… more
- TD Bank (Charlotte, NC)
- …and governs the requirements for own work + Collaborates with Finance, Risk Management, Business Partners, and Regulatory Teams to support capital planning and ... reporting activities + Conducts capital planning, forecasting, risk identification, or stress testing activities to evaluate capital adequacy and resilience +… more
- Motion Recruitment Partners (Charlotte, NC)
- …strong partnerships across CBO Booking and Servicing, CIBLO, Commercial Bank Lending , Corporate Investment Banking, Business Controls Management + Ability ... education. + Strong experience in Project Management, Business Analysis, and Wholesale Lending Operations functions and processes. + Strong Excel / MS Suite skills… more
- US Bank (Charlotte, NC)
- …current on commercial lending policies, products, and services. * Ensure team compliance with the US Bank Code of Ethics and all Anti-Money Laundering, Bank ... a balanced approach to timely identifying issues, problem solving, and managing risk . * Review, provide constructive feedback, and approve credit packages for the… more
- US Bank (Charlotte, NC)
- …other internal audit subject matter teams (Information Technology, Anti-Money Laundering, Compliance , Risk Management, Treasury, etc.) to ensure appropriate and ... products/services, systems, and associated risks/controls + Considerable knowledge of Risk / Compliance /Audit competencies and ability to hold others accountable… more
- US Bank (Charlotte, NC)
- …systems, and associated risks/controls + Subject matter knowledge of Risk / Compliance /Audit competencies + Strong process facilitation, project management, ... and discover what you excel at-all from Day One. **Job Description** US Bancorp Corporate Audit Services (CAS) is looking for a strong candidate to join our growing… more