- City National Bank (Charlotte, NC)
- …in a compliance advisory role supporting consumer banking on matters of regulatory compliance for Credit Cards. The role will be responsible for managing and ... *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE OPPORTUNITY? The Head of...of and periodic analysis of the Bank's Consumer Lending ( Credit Cards), assisting business areas to implement corrective actions… more
- Wells Fargo (Charlotte, NC)
- …guide the deliverable + Establish and maintain strong relationships with Legal, Credit , Compliance , Financial Crimes, Operations, Business, and other internal ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- City National Bank (Charlotte, NC)
- …to resolve issues. * Collaborate effectively with cross-functional teams, including credit , operations, compliance , and risk, to ensure successful execution ... * Drive revenue growth by leading the delivery of credit and advisory solutions tailored to clients' unique needs,...guidance to clients. * Lead retail syndications for large credit relationships in conjunction with the Bank's syndications team.… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking a Lead Credit Portfolio Consultant to join the Commercial Bank. This...This position offers a hybrid work schedule + Specific compliance policies may apply regarding outside activities or personal… more
- Wells Fargo (Charlotte, NC)
- …the initial set up and management of the portfolio adheres to all applicable credit policies or compliance requirements and prepare for periodic exams by ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... seeking a Senior Market Risk Specialist for the Traded Products Counterparty Credit Capital (TPCCC) within Market & Counterparty Risk Management. This individual is… more
- Millennia Housing Management (Roanoke Rapids, NC)
- …initial lease process with certification and annual re-certification for HUD and Tax Credit compliance . + Ensures Section 8 and HUD regulations are adhered ... the property's overall performance, including financial results, legal and compliance adherence, resident satisfaction, building health and maintenance, and employee… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Wells Fargo is seeking a Principal Relationship/Portfolio Manager (Principal Credit Product Portfolio Specialist) within its Accounts Receivable Securitization (ARS)… more
- Huntington National Bank (Charlotte, NC)
- …Banking Underwriter IV is responsible for underwriting Business Banking loans to determine credit worthiness and compliance with Bank lending policy. Duties and ... individual pipeline of work. + Reviews all financial and credit application information to make sound credit ...and credit application information to make sound credit decisions. Loans would typically include those with most… more
- Huntington National Bank (Charlotte, NC)
- …Banking Underwriter III is responsible for underwriting Business Banking loans to determine credit worthiness and compliance with Bank lending policy. Duties & ... individual pipeline of work. + Reviews all financial and credit application information to make sound credit ...and credit application information to make sound credit decisions. Loans would typically include those with more… more