- Wells Fargo (Charlotte, NC)
- **About this role:** We are seeking a highly experienced Senior Lead Compliance Officer to support the Structured Products Group (SPG) across both Capital Markets ... + Build strong partnerships with internal stakeholders including Legal, Operational Risk, Credit , and Market Risk teams. **Required Qualifications:** + 7+ years of… more
- Huntington National Bank (Raleigh, NC)
- Description Summary: The SBA Eligibility Review Officer I is responsible for reviewing SBA & USDA guaranteed business loans to determine proper structure and ensure ... guaranteed loan programs as well as to understand the credit request, obtain necessary eligibility information, and communicate eligibility...to determine if terms and conditions of the SBA credit approval will be met. This includes review of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer to join the Operational Risk Management (ORM) team as part of Corporate Risk. ORM is ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- …us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer supporting Wholesale Lending Operations as a part of our Commercial Banking ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- …us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer within the Chief Operating Office (COO) Control team. The responsibilities of this ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Winston Salem, NC)
- …Accounts (IRA). **About this role:** Wells Fargo is seeking a **Philanthropic Trust Officer - Fiduciary Specialist ** **Working at Wells Fargo | Jobs and Careers ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Rock Family of Companies (NC)
- As an Executive Loan Officer , you'll be the face of Rocket Mortgage to clients in your local community. You'll use your expertise in mortgage origination and the ... their mortgage + Evaluate client financial status and documents including their credit , employment, income, assets and property to ensure they qualify for financing… more
- Wells Fargo (Winston Salem, NC)
- …activity. **About this role:** Wells Fargo is seeking an Associate Philanthropic Trust Officer -- Assoicate Fiduciary Specialist Working at Wells Fargo | Jobs and ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- North Carolina State University (Raleigh, NC)
- …are subject to criminal & sex offender background checks. Some vacancies also require credit or motor vehicle checks. Degree(s) must be obtained prior to start date ... in order to meet qualifications and receive credit . NC State University participates in E-Verify. Federal law requires all employers to verify the identity and… more
- Banc of California (Durham, NC)
- …to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real ... Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering… more