- Vylla Home (Charlotte, NC)
- …homeownership - from real estate with Vylla Home to Title/Settlement and Escrow services, Mortgage lending , and more - all under one roof! We offer our agents: + Up ... + Dedicated resources from Vylla and Carrington's family of companies (including lending , title and settlement services along with superior customer service from our… more
- American Express (Apex, NC)
- …ensuring adherence to applicable regulatory requirements (eg, consumer protection, fair lending , privacy, market conduct, etc.) + Proactively identify and assess ... US banking regulations (eg, BSA/AML, Reg Z, Reg E, Reg W, Fair Lending , UDAAP, etc.) + Experience designing and implementing compliance controls, programs, and… more
- Wells Fargo (Charlotte, NC)
- …an experienced full-stack developer who will lead strategic initiatives for Asset Based Lending line of business within Commercial Lending and Credit Finance ... (CLCFS) Technology team. In this role you will lead initiatives starting from the evaluation of complex business requirements to design, coding, and testing of solutions, while utilizing a thorough understanding of available technology, tools, and existing… more
- TD Bank (Asheville, NC)
- …the definition of Loan Originator as defined under Regulation Z of the Truth in Lending Act, 12 CFR Part 1026.36, and the definition of Mortgage Loan Originator as ... financial institution under the standards established by Regulation Z of the Truth in Lending Act, 12 CFR Part 1026.36 + Must be eligible for registration as a… more
- Truist (Charlotte, NC)
- …or related experience; preferably in a branch, audit, compliance, legal, risk or lending related capacity 3. Ability to learn and perform complex processes in order ... 10. Associate Degree 11. Experience in investigation, law enforcement, or lending role 12. Knowledge of Fraud regulations and/or related compliance requirements,… more
- Truist (Southern Pines, NC)
- …perform the essential functions. 1. 1+ year(s) experience in banking and/or lending environment with basic knowledge of residential property types 2. Good ... sales experience. 2. Two or more years of experience in residential mortgage lending with solid knowledge of the local market and regulations. 3. Previous sales… more
- Huntington National Bank (Charlotte, NC)
- …Business Banking loans to determine credit worthiness and compliance with Bank lending policy. Duties & Responsibilities: + Supports Business Banking production by ... 5+years' experience with business or commercial underwriting in a centralized lending environment Preferred Qualifications: + Bachelor's degree in Business related… more
- Cherry Bekaert (Raleigh, NC)
- …to: + Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) + Truth in Lending Act (TILA) + Home Mortgage Disclosure Act (HMDA) + Community Reinvestment Act (CRA) ... Collection Practices Act (FDCPA) + Servicemembers Civil Relief Act (SCRA) + Military Lending Act (MLA) + Electronic Fund Transfer Act (EFTA) + Expedited Funds… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking an Mortgage Retail Sales Consultant (SAFE) in Consumer Lending as part of Home Lending . Learn more about our career areas and ... lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . **In this role, you will:** + Participate in soliciting residential mortgages from various sources + Produce high quality loans which are compliant and provide excellent… more
- TD Bank (Charlotte, NC)
- …the definition of Loan Originator as defined under Regulation Z of the Truth in Lending Act, 12 CFR Part 1026.36, and the definition of Mortgage Loan Originator as ... financial institution under the standards established by Regulation Z of the Truth in Lending Act, 12 CFR Part 1026.36 + Must be eligible for registration as a… more