- Truist (Charlotte, NC)
- …financial concepts; + Advanced knowledge of the securitized product advancing and credit decisioning process + Strong decision making skills with the ability to ... of issues; + Knowledge of bank, conventional, agency, private credit , and/or commercial mortgage-backed securities origination and servicing is recommended;… 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
- First Horizon Bank (Gastonia, NC)
- …personalized banking solutions, with an emphasis on deposit accounts, loans and lines of credit , and referrals to other lines of business within the Bank. * Growth ... 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 of… more
- First Horizon Bank (Raleigh, NC)
- …maintaining Relationship Managers portfolios - clear loan, collateral and deposit exceptions, credit exceptions, assist with past dues + Be able to identify clients' ... overdrafts + Approve and process commercial client's withdrawals on lines of credit + Communicate with clients, attorney's, insurance companies, title companies, and… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive… more
- Huntington National Bank (Charlotte, NC)
- …and a strong understanding of consumer lending, overdraft income management or credit risk + Proven analytical ability (data mining/manipulation, forecasting) + Must ... have the appropriate financial management experience and analytical capability to translate hard data into strategic plans + Demonstrated ability to quickly analyze situations and risks, determine paths of action, and execute flawlessly + Experience in project… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …payment of money during the job application process. We do not require any financial, credit card or bank account information and/or any payment of any kind to be ... considered for employment. We will also not offer you money to buy equipment, software, or for any other purpose during the job application process. If you are being asked to pay or offered money for equipment fees or some other application processing fee,… more
- BorgWarner Inc. (Arden, NC)
- …BorgWarner. Applicants should never provide their national ID numbers, birth dates, credit card numbers, bank account information or other private information when ... communicating with prospective employers or responding to employment opportunities online. Job applicants are invited to contact BorgWarner through BorgWarner's website to verify the authenticity of any employment opportunities. more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive… more