- 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
- Huntington National Bank (Charlotte, NC)
- …Business Banking loans to determine credit worthiness and compliance with Bank lending policy. Duties and Responsibilities: + Supports Business Banking production by ... 7+years' experience with business or commercial underwriting in a centralized lending environment Preferred Qualifications: + Bachelor's degree in business related… more
- Truist (Charlotte, NC)
- …(private equity and family office), to include driving revenue growth from payments, lending , and fees. Focus is on Mid to Small Cap sized institutional capital ... around add-ons and are fluent in product areas such as payments, leveraged lending , and M&A. Expertise in maximizing client engagement and delivering Truist's full… more
- City National Bank (Charlotte, NC)
- …or accounting experience *Additional Qualifications* * Deep understanding of a Residential Lending P&L and the key drivers of success * Deep understanding of ... mortgage finance principles * Strong understanding of banking and lending processes and routines * Strong analytical and critical thinking skills * Good communicator… more
- Carrington (Raleigh, NC)
- …you'll need:** + Excellent knowledge of the mortgage origination process in wholesale lending + Knowledge of RESPA regulations as it pertains to TRID + Excellent ... FHA & VA background preferred. **Our Company:** Carrington Mortgage Services-Wholesale Lending is part of The Carrington Companies. We provide third-party… more