- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... risk reporting policies, modeling strategies, procedures, regulatory requests, and compliance requirements + Collaborate and consult with peers, experienced… 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
- 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 ... credit remains in compliance with Bank and regulatory policies. + Provide documentation to Loan Operations to book, maintain and update the loan tracking system… more
- Wells Fargo (Charlotte, NC)
- …that align to borrower objectives in a manner that satisfies corporate goals/objectives, credit objectives and regulatory compliance + Manage client and partner ... of all types of risk, including but not limited to, compliance , operational, reputational, conduct, and credit risk in Core and Wealth Banking + Support growth… more
- Wells Fargo (Charlotte, NC)
- …+ Negotiator must demonstrate understanding of, and adherence to, relevant compliance , credit , legal, regulatory, operational and business policies and ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- US Bank (Charlotte, NC)
- …borrowers remain in compliance with terms of existing loans to manage credit quality, risk, and compliance . Responsible for overall business line credit ... travel 25%-30% **Key Skills Requirements** + Strong knowledge of Business Banking credit , credit quality and compliance standards + Strong knowledge of… 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
- Bank of America (Charlotte, NC)
- …corporate formation documents, and Bank of America policies to address related credit , risk, compliance , legal, operational, and business issues with our ... external clients. + Facilitate communications among sales, implementation, product, operations, compliance , risk, credit officers, legal staff, and client… 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
- Huntington National Bank (Charlotte, NC)
- …from mortgage loan originators, bankers and/or mortgage brokers to ensure that all credit and compliance documents are in alignment with product guidelines and ... statements + Experience with risk accountability, law and regulation compliance and audit/regulatory examination response + Proficient with loan origination… more
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