- 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 Compliance Officer** to join the **Regulatory Change & Inventory...Change & Inventory Management (RCIM)** team within Wells Fargo Compliance . As part of the RCIM team, the Lead… 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 Compliance Officer to join the CIB Macro Business Aligned... Officer to join the CIB Macro Business Aligned Compliance Team. Learn more about the career areas and… more
- Truist (Charlotte, NC)
- …the following job description:** Support the advancement of enterprise-wide Credit Risk initiatives by incorporating forward-looking insights, elevating strategic ... etc.) 5. Connect and coordinate with teammates across Truist to represent the Credit Risk organization and advance efforts that involve multiple parts of the… more
- Nuveen Investments (Charlotte, NC)
- …They are embedded in and serve as an integrated member of Nuveen's Structured Credit team that has a cycle-tested track record of managing CLOs and investing in ... such events. + Liaising with internal partners: Partnering with technology, compliance , legal, operations, portfolio management, trading, and other internal partners… more
- CBRE (Charlotte, NC)
- …and CBRE's internal loan committee. + Prepare underwriting submissions ensuring internal credit quality and investor compliance . + Prepare borrower credit ... diligence, review third party reports and legal documents to ensure compliance with internal credit tolerances as well as investor requirements. + Present loan… more
- Truist (Lumberton, NC)
- …treating Clients the way we want to be treated. this is for Revolving credit collections. Flexibility needed to work rotating schedule which includes 2 Saturdays per ... elevated level of professionalism and integrity, while following all required compliance and quality expectations. 5. Work accounts thoroughly according to… more
- Truist (Greensboro, NC)
- …assigned Business Unit across all risk types to promote and strengthen compliance with applicable regulations, policies, procedures and risk program requirements. 2. ... areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. 3. Monitor and report… more
- Truist (Greensboro, NC)
- …management products, policies and processes. 6. Maintain a knowledge of compliance , legal and documentation requirements, including those specific to state laws. ... notes, security agreements, funding information and other required documents in compliance with federal, state and local guidelines and lending policy guidelines.… more
- First Horizon Bank (Greensboro, NC)
- …for this position, you will have to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act ... designated to support client service and business development efforts (eg credit , mortgage, planning, investment, trust and fiduciary services, and insurance… more
- Truist (Charlotte, NC)
- …experience. 3. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. 4. ... Strong leadership and communication skills. 5. Ability to think critically and strategically, multi-task, and drive change. 6. Strong quantitative, governance, and analytic abilities. 7. Ability to provide effective challenge to senior levels of leadership. 8.… more