• 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)
    - Related Jobs

  • 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 (08/30/25)
    - Related Jobs

  • 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)
    - Related Jobs

  • CRA and HMDA Compliance Officer

    EverBank (Charlotte, NC)
    …including corporate policies and standards related to CRA, HMDA, and related fair lending requirements. + Works to ensure compliance and reduce risk related ... Qualifications** + Minimum of 5 years of banking experience, preferably in compliance , lending , or audit roles + Hands-on experience with CRA and HMDA… more
    EverBank (08/30/25)
    - Related Jobs

  • 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)
    - Related Jobs

  • 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 (07/25/25)
    - Related Jobs

  • 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)
    - Related Jobs

  • 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)
    - Related Jobs

  • 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)
    - Related Jobs

  • Centralized Lending Specialist - Bilingual…

    Bank of America (Charlotte, NC)
    Centralized Lending Specialist - Bilingual Spanish Team - Charlotte, NC Charlotte, North Carolina **To proceed with your application, you must be at least 18 years ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Centralized- Lending -Specialist Bilingual-Spanish-Team Charlotte--NC\_25025157-1) **Job Description:** At Bank of America,… more
    Bank of America (06/12/25)
    - Related Jobs