- US Bank (Charlotte, NC)
- …with credit loss forecasting models (retail and wholesale portfolios), AML models, fair lending models, and cyber security models + Strong understanding ... Description** US Bank is seeking an experienced Model Validation Director for our Credit, Allowance & Compliance ...with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair … more
- Capital One (Charlotte, NC)
- …based lending (ABL), equipment leasing (EL) platforms and small balance commercial lending platforms. The Director will play a key role in expanding our ... Director , Financial Institutions Group (Secured Business Credit) Capital...seasoned professional to leverage their expertise in specialty commercial lending to drive significant growth and contribute to the… more
- US Bank (Charlotte, NC)
- …current on commercial lending policies, products, and services. * Ensure team compliance with the US Bank Code of Ethics and all Anti-Money Laundering, Bank ... candidate to join our growing team of finance professionals as an Assistant Director of Project Management (ADPM). The ADPM's responsibilities include leading a team… more
- City National Bank (Charlotte, NC)
- …as adherence to regulations like Truth in Lending , Truth in Savings, and Fair Lending . Assesses risks and controls related to consumer products and services, ... *AUDIT MANAGER I- CONSUMER COMPLIANCE * WHAT IS THE OPPORTUNITY? The Audit Manager...* *Relationship Building and Stakeholder Management:* Supports the Audit Director in ongoing monitoring and discussions with business management… more