• Head of Consumer Lending Compliance

    City National Bank (Charlotte, NC)
    *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE OPPORTUNITY? The Head of Consumer Lending Compliance will act in a compliance advisory role ... supporting consumer banking on matters of regulatory compliance for Credit Cards. The role will be responsible...oversight of and periodic analysis of the Bank's Consumer Lending (Credit Cards), assisting business areas to implement corrective… more
    City National Bank (08/07/25)
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  • Senior Lead Compliance Officer - Structured…

    Wells Fargo (Charlotte, NC)
    …(CIB) Compliance team and requires deep expertise in broker-dealer regulations and lending compliance . **In this role, you will:** + Serve as a subject ... advisory and operational compliance responsibilities, ensuring robust regulatory compliance across asset-backed lending , securitization and syndication. The… more
    Wells Fargo (08/19/25)
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  • Compliance Officer Senior

    City National Bank (Charlotte, NC)
    …change management, policies and procedures, training, and advisory matters for mortgage lending compliance . This role is responsible for directly managing ... Qualifications** * Bachelor's Degree or equivalent * Minimum 7 years of lending , compliance , and regulatory reporting. * Minimum 5 years of financial services… more
    City National Bank (08/20/25)
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  • Director - American Express National Bank…

    American Express (Charlotte, NC)
    …policies within the United States. Sound experience in managing activity in US lending , compliance , banking, regulatory examination or audit required + Ability ... impact in this role?** The Director of American Express National Bank (AENB) Compliance Governance and Oversight is responsible for overseeing the Bank's and its… more
    American Express (08/15/25)
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  • Senior Home Lending Advisor - Charlotte NC…

    JPMorgan Chase (Charlotte, NC)
    …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. ... Join our fun, high-energy team as a Senior Home Lending Advisor in Chase Home Lending and...in this position with JPMorgan Chase is contingent upon compliance with the SAFE Act, including successful registration immediately… more
    JPMorgan Chase (08/08/25)
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  • Correspondent Purchase Review Specialist II

    Truist (Wilson, NC)
    …Underwriting experience. 4. Demonstrated proficiency in one or more of the following: Lending Space, Compliance Ease, and MERS OTHER JOB REQUIREMENTS / WORKING ... for purchase. Knowledge of closing documents, Settlement conditions, loan disclosures, compliance timelines, fees and other mortgage documents required on a complex… more
    Truist (08/09/25)
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  • Senior Model Validation Analyst…

    US Bank (Charlotte, NC)
    …residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") ... Model Owners and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money Laundering (AML),… more
    US Bank (08/19/25)
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  • Co-Head of Securities Based Lending

    Wells Fargo (Charlotte, NC)
    …clients to do business with us and for advisors to support their clients. Banking, Lending , & Trust (BL&T) is a center of excellence that unlocks access to Wealth & ... on client needs. These products and services include Deposits & Consumer Lending , Banking and Credit Solutions, Private Wealth Portfolio Management, and Trust… more
    Wells Fargo (08/15/25)
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  • Consumer Lending Internship Program - Early…

    Wells Fargo (Charlotte, NC)
    **About this role:** Curious about how lending powers everyday life? Spend your summer gaining real-world experience, building valuable skills, and exploring the ... inner workings of **Consumer Lending ** at Wells Fargo. Our **2026 Consumer ...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… more
    Wells Fargo (06/18/25)
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  • Secured Lending Underwriting Senior Manager

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo Inventory Finance is seeking an Secured Lending Underwriting Senior Manager to join our team. .. **In this role, you will:** + ... Manage and develop a Secured Lending Underwriting team of individual contributors and managers in...at stated location on the job opening. + Specific compliance policies may apply regarding outside activities or personal… more
    Wells Fargo (08/26/25)
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