- 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Vice President of CRE Lending Execution - Process Improvement to support the development and implementation of ... Commercial Real Estate (CRE) wide enhancements within the lending process for all types of commercial real estate...of a background check. Internal transfers are subject to compliance with 17 CFR 240.17f-2 of the Securities Exchange… more
- Wells Fargo (Charlotte, NC)
- …& management of the strategy enablement, testing and monitoring of consumer lending credit strategies within the Consumer Lending CRO Risk Analytics, ... enablement and execution processes to drive on time delivery of consumer lending credit strategies to production, including quality assurance activities + Design &… more
- First Horizon Bank (Raleigh, NC)
- …integrations implementations + Gather and prioritize business requirements from stakeholders across lending , operations, IT, and compliance to align with our ... issues, providing training, and supporting change management + Ensure solutions meet compliance and regulatory requirements specific to lending + Foster a… more
- Bank of America (Charlotte, NC)
- Attorney - Fair Lending & UDAAP Washington, District of Columbia;Atlanta, Georgia; Jacksonville, Florida; Charlotte, North Carolina; Dallas, Texas; Providence, Rhode ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Washington/Attorney Fair- Lending UDAAP\_25036250) **Job Description:** At Bank of America, we… more
- Wells Fargo (Charlotte, NC)
- …Merchant Services, and Personal Loans** (CMSPL) group, part of our Consumer Lending division that is responsible for analyzing, reviewing, and approving the credit ... in class customer experience and proactively address customer needs to customize lending solutions + Collaborate with internal partners such as Wealth Advisors and… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Consumer Lending (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering ... Principal Auditor interested in becoming part of our Consumer Lending Audit team. As a member of the Consumer...candidate will focus on audits that involve conducting operational, compliance , and risk management related audits for the Capital… more
- City National Bank (Charlotte, NC)
- *COMMUNITY LENDING MORTGAGE BANKER* WHAT IS THE OPPORTUNITY? This position is responsible for sales of first mortgage and concurrent second loan products to existing ... by management, such as special projects within the Residential Lending Division * Foster and maintain active relationships with...* Knowledge of mortgage credit policies and current industry compliance standards * Must meet and comply with all… more
- Wells Fargo (Charlotte, NC)
- …Commercial Loan Closing Specialist in Capital Finance as a part of Wholesale Lending Operations Division. Learn more about our career areas and lines of business ... operational decisions + Review and prepare loan related documents + Ensure compliance with all policies, procedures and regulatory requirements + Provide guidance… more
- Truist (Charlotte, NC)
- …across Truist (where applicable). 7. Advocate the Bank's risk culture, compliance with enterprise risk initiatives and promote sound risk management practices. ... and monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control Self-Assessment (RCSA),… more