- Huntington National Bank (Charlotte, NC)
- …responsible for underwriting Business Banking loans to determine credit worthiness and compliance with Bank lending policy. Duties & Responsibilities: + Supports ... 5+years' experience with business or commercial underwriting in a centralized lending environment Preferred Qualifications: + Bachelor's degree in Business related… more
- Huntington National Bank (Charlotte, NC)
- …responsible for underwriting Business Banking loans to determine credit worthiness and compliance with Bank lending policy. Duties and Responsibilities: + ... 7+years' experience with business or commercial underwriting in a centralized lending environment Preferred Qualifications: + Bachelor's degree in business related… more
- JPMorgan Chase (Raleigh, NC)
- …- or must be successfully completed within 180 days of starting the role + Compliance with Dodd Frank/Truth in Lending Act* + High school degree, GED, or ... continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank...be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In addition, this… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance , ... we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in reshaping compliance… more
- JPMorgan Chase (Durham, NC)
- …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. ... within established risk parameters/tolerances and meet internal/external risk and compliance obligations, including completion of required training. + High school… more
- TD Bank (Charlotte, NC)
- … Business Oversight Manager provides second line oversight and support to TD Bank's compliance and business units related to fair lending and UDAAP for all ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Job Description:** **The Ideal Candidate:** The...understanding of the ABC regulations in addition to fair lending and UDAAP. An individual who is able to… more
- American Express (Apex, NC)
- …impact in this role?** We are seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management, and mitigation across ... part of a team that executes a variety of 1Line Of Defense compliance activities including: **Advisory:** + Providing business-specific Compliance expertise to… more
- Navient (Raleigh, NC)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager - Head ... of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst, you...audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge of consumer lending… more
- Cherry Bekaert (Raleigh, NC)
- …practice, we have an excellent opportunity for a **Senior Associate (Consumer Compliance )** to join our team providing internal audit, regulatory compliance ... our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology Risk Management, and… more
- Huntington National Bank (Charlotte, NC)
- …insight across a broad and dynamic portfolio suite, including: + Consumer Lending (secured/unsecured) + Auto Finance + Residential Mortgage + Credit Card + ... Recreational Vehicle / Marine Lending + Regional Business Banking (up to $50MM annual...Collaborate with Model Risk Management and Audit on control compliance and validation schedules Cross-Functional Leadership: + Partner with… more