- Eliassen Group (Raleigh, NC)
- …Data Scientistwill develop and enhance credit risk models that drive lending decisions, improve member outcomes, and support responsible financial products. You'll ... understanding of credit risk modeling concepts and experience in the fintech or lending domain. + Experience working with credit bureau data and familiarity with… more
- Hendrick Automotive Company (Wilmington, NC)
- …ability + Excellent communication and customer service + High integrity and compliance -focused + Valid Drivers License Supervisory Responsibilities: This job has no ... Maintains AFIP Certification. + Acts as liaison between the customer and the lending institution. + Ensures adherence to F&I reporting requirements of company. +… more
- Truist (Greensboro, NC)
- …who will enhance business development efforts. 7. Work within existing audit, compliance and regulatory framework in order to ensure a high quality, compliant ... experience working with clients dealing with banking, investments, and/or retail lending . (experience may include Retail, Wealth, Advisory, and/or Retail Lending… more
- TD Bank (Asheville, NC)
- …one Customer at a time **Shareholder Accountabilities:** + Ensures compliance when completing operational activities in accordance with company guidelines ... as defined under Regulation Z of the Truth in Lending Act, 12 CFR Part 1026.36, and the definition...standards established by Regulation Z of the Truth in Lending Act, 12 CFR Part 1026.36 + Must be… more
- City National Bank (Charlotte, NC)
- …The solution architect will drive the design and implementation of Commercial Lending transformation. Collaborates with vendors and outside partners as well as with ... practices, Reviews design and code and mentors junior developers. Strives to meet compliance requirements *WHAT WILL YOU DO?* * Participate in RFIs/RFPs for software… more
- City National Bank (Charlotte, NC)
- …issues. * Collaborate effectively with cross-functional teams, including credit, operations, compliance , and risk, to ensure successful execution of transactions and ... Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU...Bachelor's Degree or equivalent * Minimum 5 years of lending /credit experience required. * Minimum 5 years of Relationship… more
- Bank of America (Charlotte, NC)
- …Services Organizations (MSO/DSO). Involvement with monitoring activities/approvals including covenant compliance is also part of the Sr. CPO's responsibilities. ... and OneNote **Desired Skills:** + Preferably Healthcare Finance experience + Commercial Lending Experience + Broad knowledge of E2E commercial lending portfolio… more
- Bank of America (Charlotte, NC)
- …+ Minimum 8 years of commercial credit experience (credit review, direct lending , workout, risk management and/or regulatory) + Experience in asset-based lending ... Thinking + Executive Presence + Influence + Collaboration + Regulatory Compliance + Relationship Building + Written Communications **Shift:** 1st shift (United… more
- ManpowerGroup (Charlotte, NC)
- …team. As a Loan IQ Business Analyst, you will be part of the Lending Operations Department, supporting the Syndicated Loans and Loan Closing teams. The ideal ... 2 days remote) **Contract Type:** W2 Contract **Project Overview:** This position supports Lending Operations with a focus on closing syndicated loans in response to… more
- Wells Fargo (Charlotte, NC)
- …investment banking, corporate & transactional banking and commercial real estate lending capabilities. The **Chief Operating Office (CIB-COO)** is focused on ... & Supervision Program, strengthening the CIB Front Line Conduct and Compliance risk management framework aligned to industry standards. Reviews utilization of… more
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