- TD Bank (Charlotte, NC)
- …+ Familiarity with fair banking rules and regulations (Fair Housing Act, Equal Credit Opportunity Act, and UDAAP) + CRCM and/ or JD + Experience managing ... regulatory exams or audits + Strong organizational, analytical, and communication skills + Ability to work independently and manage multiple priorities **Customer Accountabilities:** + Proactively advises the business of new and changed Compliance regulatory… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** The Commercial Corporate Finance Credit Delivery group ("Group") supports and facilitates new revenue growth through ... appropriate risk/return strategies and executes amendments, refinancings and ancillary credit product approvals. Responsible for ongoing client dialogue, including… more
- Huntington National Bank (Charlotte, NC)
- Description Huntington National Bank is seeking a Credit Risk and Analytics Senior Manager within the Credit Administration function (Second Line of Defense). ... + Consumer Lending (secured/unsecured) + Auto Finance + Residential Mortgage + Credit Card + Recreational Vehicle / Marine Lending + Regional Business Banking… more
- Wells Fargo (Charlotte, NC)
- …education **Desired Qualifications:** + Experience in compliance, operational risk management (includes audit , legal, credit risk, market risk, or the management ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- First Horizon Bank (Charlotte, NC)
- …**Location:** On site as described in posting. **SUMMARY** Support the Credit Loss Analytics team with Economic Capital (EC) modeling processes. Assist ... according to data quality protocols. + Run monthly simulations using a credit economic capital model to generate economic capital estimates. Maintain documentation… more
- Truist (Charlotte, NC)
- …appropriate risk/return strategies and executes amendments, refinancings and ancillary credit product approvals. Responsible for ongoing client dialogue, including ... reviews, watchlist management, and amendments/waivers, as well as executing compliance, audit and regulatory guidelines and reviews. The group is also responsible… more
- Truist (Greensboro, NC)
- …with federal, state and local guidelines and lending policy guidelines. 8. Audit pre-closing and executed loan packages to ensure documentation requirements meet ... lending policy guidelines. 9. Assist less experienced associates through mentoring and assisting with escalated issues. 10. Meet/exceed monthly production and quality performance metrics. **QUALIFICATIONS** **Required Qualifications:** The requirements listed… more
- First Horizon Bank (Raleigh, NC)
- …risk control measures for the Bank. + Works closely with senior management, RMs, PMs, Credit Risk, Compliance and Internal Audit partners to ensure that the ... completion documents. This position ensures collateral remains perfected, legal documentation supports credit approval, and all risk controls have been met in order… more
- PNC (Charlotte, NC)
- …extensive communication with bank group members and third parties including the OCC, Credit Risk Review, and Internal Audit . Works with internal business ... Accuracy and Attention to Detail, Analytical Thinking, Collateral Management, Credit Analysis and Verification, Data Gathering and Reporting, Effective… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Governance & Control **Job Description:** The Audit & Exam COE Control Group Manager will serve as the Exam Management ... of Regional Commercial Lending, Risk Management, Commercial Operations and Credit Policy in order to effectively manage various initiatives...and resources + Acts as the liaison between internal audit , loan review and the business line to ensure… more