- PNC (Raleigh, NC)
- …Knowledge of one or more regulations such as CECL, CCAR, Anti-Money Laundering, Fair Lending etc is highly desirable. * College degree, preferably a Masters or PhD ... model. + Prepares and analyzes detailed documents for validation and regulatory compliance , using applicable templates. PNC Employees take pride in our reputation… more
- Banc of California (Durham, NC)
- …YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to ... position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home… more
- Motion Recruitment Partners (Charlotte, NC)
- …military experience, education. + Experience with loan closing deals for asset-based lending with a law firm or large financial institution + Experience assessing ... while leveraging solid understanding of the function, policies, procedures, and compliance requirements. + Collaborate with client personnel in Commercial Loan… more
- First Horizon Bank (Charlotte, NC)
- …knowledge of real estate loan documentation preferred. Working knowledge of lending regulations preferred. **NMLS Language** As part of the employment process ... to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations.… more
- Truist (Greensboro, NC)
- …matrix on a quarterly basis to include delivering on deposit and lending solutions, assisting with client digital empowerment, and supporting client onboarding ... informed of all changes in policies and procedures to ensure compliance with current guidelines. QUALIFICATIONS Required Qualifications: The requirements listed… more
- Carrington (Raleigh, NC)
- …you'll do:** + Review/prepares disclosure documents Closing Disclosures for compliance with RESPA/GFE regulations and company policies and procedures re-disclosing ... mortgage loans products preferred **Our Company:** Carrington Mortgage Services-Wholesale Lending is part of The Carrington Companies. We provide third-party… more