- City National Bank (Charlotte, NC)
- …where the loan is particularly large or complex. * Interfaces with line units and credit risk colleagues to identify loan problems early and to help recommend ... decisions on credits as well as Borrower and Regulatory risk ratings. Additionally, Deputy Head will lead ...Head of SSG in preparing presentations for regulators, Chief Credit Officer , and/or executive management; addressing Issues;… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Technology (EFT) group provides technology solutions and support for Risk , Audit, Finance, Marketing, Human Resources, Corporate Properties, and Stakeholder… more
- First Horizon Bank (Raleigh, NC)
- …+ Approve loan Budget changes within established limits or refer loan to RM or Credit Officer for further approval/override as provided by Policy. + Review and ... of the construction/draw process. This position is expected to lead the RE loan closing, construction monitoring and review...Bank. + Works closely with senior management, RMs, PMs, Credit Risk , Compliance and Internal Audit partners… more
- American Express (Apex, NC)
- …This role will lead an organization of line of business compliance officer teams across American Express' Global Shared Services. As the leader of this ... Compliance verticals, the successful candidate will lead Compliance Risk Management oversight for all...Qualifications** + Knowledge of & proficiency with US open-end credit laws and regulations, including assessing applicability to American… more
- CBRE (Charlotte, NC)
- …loans and permanent agency multifamily loans. **What you'll do:** + Lead the sizing/underwriting/presentation of CBRE's multifamily bridge loan program through ... and CBRE's internal loan committee. + Prepare underwriting submissions ensuring internal credit quality and investor compliance. + Prepare borrower credit … more