- City National Bank (Charlotte, NC)
- …bank's commercial clients. This role involves evaluating insurance requirements, ensuring compliance with regulations and bank policies, and supporting clients in ... obtaining appropriate coverage for their financial lending activities. *WHAT WILL YOU DO?* * Evaluate and...for commercial loan clients to ensure adequate coverage and compliance with bank requirements. * Act as a liaison… more
- Wells Fargo (Charlotte, NC)
- …Qualifications:** + 5+ years of experience with asset-based or floor plan lending and leasing + Commercial credit experience + Familiarity with commercial credit ... sponsorship + This position offers a hybrid work schedule + Specific compliance policies may apply regarding outside activities or personal investing; affected… more
- Wells Fargo (Charlotte, NC)
- …broader CBO initiatives spanning across all functional teams on efforts such as: + Lending Transformation and related applications - nCino, GSS and LIQ + Creation of ... understanding of the banking and financial services industry, including regulatory compliance , market trends, and best practices + Data Analysis - Proficiency… more
- Wells Fargo (Charlotte, NC)
- …while leveraging solid understanding of the function, policies, procedures, or compliance requirements + Collaborate and consult with peers, colleagues, and ... Agile development methodologies such as SCRUM + 3+ years of experience with Commercial Lending + 3+ years of experience with complex business system integrations + 3… more
- Wells Fargo (Charlotte, NC)
- …and beyond in a "home office" or "middle/back office" environment. + Banking, Lending & Trust (BL&T) **:** Center of Excellenceproviding access to highly experienced ... completion and clearing of a background check. Internal transfers are subject to compliance with 17 CFR 240.17f-2 of the Securities Exchange Act of 1934 and… more
- Wells Fargo (Charlotte, NC)
- …seeking a Trade Services Associate in Business Operations as part of Commercial Lending Operations division. Learn more about the career areas and lines of business ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (Charlotte, NC)
- …the build out of the new Credit Intelligence AI platform for the Commercial Lending and Credit Financial Solutions organization. As part of this team, you will solve ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (Charlotte, NC)
- …and engage with the teams below during their rotation: + Consumer Banking & Lending Finance + Wealth & Investment Management Finance + Commercial Banking Finance + ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Truist (Winston Salem, NC)
- …Unit stakeholders, primarily within Corporate Banking, Commercial Banking, and Specialized Industries Lending , in its management of risks and controls as well as its ... Business Unit across all risk types to promote and strengthen compliance with applicable regulations, policies, procedures, and risk program requirements. 2.… more
- Wells Fargo (Charlotte, NC)
- …clients, we provide corporate and transaction banking, commercial real estate lending and servicing, investment banking, equity and fixed income solutions including ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more