- 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
- Wells Fargo (Charlotte, NC)
- …/ Model Risk Officer for oversight of models in the Financial Crimes, Fair Lending and Compliance risk areas. Model Risk Management (MRM): Model Risk Management ... findings, model usage, performance monitoring, documentation, and retirement. Financial Crimes, Fair Lending and Compliance team: this team oversees model risk… more
- 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
- City National Bank (Charlotte, NC)
- …or mortgage banking environment * Minimum 4 years of experience in a lending compliance environment of a financial institution or financial services company ... will have general responsibility for monitoring, testing and reporting of day-to-day lending activities and assisting in compliance and credit administration… more
- 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
- Synchrony (Charlotte, NC)
- …of accuracy to deliver quality result to senior management. + Ensure Fair Lending /Legal compliance and approvals for each model. + Liaison cross functionally ... Data/Analytics in order to continue to compete and win in the rapidly evolving lending space. We are looking for an innovative and naturally curious VP, PayPal and… more
- 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
- Bank of America (Charlotte, NC)
- Centralized Lending Specialist - Charlotte, NC Charlotte, North Carolina;Jacksonville, Florida **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Centralized- Lending -Specialist Charlotte--NC\_25032372-2) **Job Description:** At Bank of America, we… more
- Wells Fargo (Charlotte, NC)
- …sales typically ranging from $25 million to $2 billion. The Real Estate Lending Executive will report to the Head of Market Coverage within Commercial Banking. ... This role requires a deep understanding of commercial real estate lending , evaluating credit risk across traditional and complex financing arrangements, market… more
- Truist (Charlotte, NC)
- …wholesale loan portfolio by maintaining proper balance among quality, profitability and compliance . Partner with Asset Based Lending segment leadership to ... Risk Officer who will be supporting the Asset Based Lending product. This team member will be responsible for...of laws, regulations and risk management techniques to ensure compliance and best practices in risk management. Stay abreast… more