- Truist (Greenville, NC)
- …Risk focus * Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Compliance , Operational, Reputational and Strategic Risks * Experience ... for leading a centralized team focused on Issues Management, ensuring compliance with regulatory requirements and safeguarding the integrity of Real Estate… 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
- Truist (Wilson, NC)
- …assessments including but not limited to: financial risk, performance and quality, credit risk, operational risk, compliance , reputational risk and control ... 2. 7+ years of experience in any combination of risk management, commercial credit analysis, underwriting or financial services compliance . 3. 5+ years of… more
- SolomonEdwards (Raleigh, NC)
- …model risk management and associated controls. . Plan and execute audits across credit , market, and compliance risk domains. . Collaborate with internal ... specialized role focuses on the auditing and validation of complex models in credit , market, liquidity, interest rate risk, AML, and financial crimes. The ideal… more
- Huntington National Bank (Charlotte, NC)
- …Banking Underwriter II 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. Credits would typically include those with moderate… more
- Bank of America (Charlotte, NC)
- …initiatives for management of all aspects of risk, including strategic, market, credit , compliance , liquidity, operational, model and reputational risk matters ... to support sustainable, profitable corporate growth. In a data driven economy, strategic data asset management is foundational to add to the enterprise value. Within GRM, we have established the Data Strategy & Management (DSM) function. A key pillar of this… more
- Truist (Greensboro, NC)
- …input to internal systems. Manage documentation risk by ensuring documentation is in compliance with credit approval, secure a valid lien, and confirm that ... loans, reviewing files and collecting information for adherence to regulatory, compliance , policies and procedures for all due diligence, legal documentation,… more
- US Bank (Charlotte, NC)
- …Portfolio Managers in preparing and presenting credit requests for Credit Approval. Maintaining a compliance monitoring and financial statistic database ... and covenant tests in accordance with bank spreading standards and credit policies. Analyzing financial data and preparing comprehensive written analyses, analyzing… more
- USAA (Charlotte, NC)
- …processes. This role leads a high-performing team responsible for ensuring compliance with regulatory standards, mitigating reputational and credit risk, ... potential risk issues and business impact for Bank's Fair Credit Reporting Act (FCRA) program. Ensures full compliance... Credit Reporting Act (FCRA) program. Ensures full compliance with FCRA, Fair Debt Collection Practices Act (FDCPA),… more
- SolomonEdwards (Raleigh, NC)
- …loan closing processes and implement a consistent national model. . Partner with Credit , Legal, Compliance , and Technology teams to ensure seamless execution and ... to booking. . Direct the daily operations of a growing loan closing team, ensuring accuracy, compliance , and SLA adherence. . Drive strategic improvements in SBA… more