- Truist (Greensboro, NC)
- …loans, reviewing files and collecting information for adherence to regulatory, compliance , policies and procedures for all due diligence, legal documentation, ... processing, closing, funding and post-closing functions. 3. Support the commercial lending process by producing legal and supporting documentation required for… more
- Robert Half Technology (Charlotte, NC)
- …build, and deploy machine learning models that drive credit decisions for short-term lending products such as tax refund advances, BNPL, and installment loans. You ... with engineering support. + Collaborate with business stakeholders to implement model-driven lending policies. + Apply model performance metrics (AUC, KS, Gini) and… more
- Navy Federal Credit Union (Matthews, NC)
- …full range of Navy Federal Credit Union products and services including lending products and depository accounts such as checking, savings, certificate, IRA, ... reports and conduct trend analysis to optimize business performance + Ensure compliance with all security, safety and emergency preparedness procedures + Ensure … more
- Regions Bank (Charlotte, NC)
- …findings in applicable report format for risk rating accuracy, policy compliance and prudent credit risk management practices. **Primary Responsibilities** + ... Maintains a working knowledge of sound lending practices, lending regulations, and the bank's...guidelines + Reviews credit exposures to provide assurance of compliance with Regions' credit policies as well as safe… more
- US Bank (Charlotte, NC)
- …assessing and managing the credit risk of commercial real estate lending transactions, working closely and collaboratively with Relationship Managers, Portfolio ... to identify potential risks, ensure accurate risk rating, and ensure compliance with loan covenants. Immediately elevate concerns and deteriorating credits to… more
- Carrington (Raleigh, NC)
- …processing, underwriting, and closing to ensure timely loan closings. + Ensures compliance deadlines are met with regards to pre-disclosures, approval letters and ... reach sales goals + Knowledge of state and federal lending regulations + Knowledge of FHA, FNMA, FHLMC, VA,...its sales process flow, its products and the specialty lending industry + Ability to understand complex problems and… more
- Huntington National Bank (Raleigh, NC)
- …documentation from applicants. Make decisions on loans and terms if within own lending limits. + Participate in the underwriting of loan requests for new and ... existing accounts, review quarterly, semi-annual and annual findings for compliance and credit determination. Recognize issues; early problem recognition, remedial… more
- Wells Fargo (Charlotte, NC)
- …and public and private corporations. We've built the strongest commercial real estate lending platform in the industry. The CIB Commercial Real Estate Early Career ... + Real Estate Syndicated Finance + Real Estate Securitization & Capital Markets ( Lending ) **WHAT THE PROGRAM OFFERS** You will work closely with the senior bankers… more
- Wells Fargo (Winston Salem, NC)
- …functional, with broad impact, and act as a key participant in overseeing lending activities for a wholesale banking business and geographic market + Review and ... multifaceted situations requiring understanding of the function, policies, procedures, and compliance requirements that influence and lead the broader work team to… more
- TIAA (Charlotte, NC)
- …corporate law, real estate, tax, business litigation, transactions/anti-trust, compliance , intellectual property, employment/labor, corporate governance, and ethics. ... to, corporate law, real estate, tax, business litigation, transactions/anti-trust, compliance , intellectual property, employment/labor, corporate governance, and ethics. +… more
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