- TD Bank (Charlotte, NC)
- … that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance ... team to ensure compliance with fair lending and UDAAP regulations. The ideal candidate will have experience with fair banking laws and regulations, strong… 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...audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge of consumer lending… more
- TEKsystems (Raleigh, NC)
- Description The Risk and Compliance Analyst will play a critical role in driving the successful execution of a detailed analysis of Controls for our client's ... Commercial Banking environment. The Risk and Compliance Analyst will partner with the First...well as overall business needs and objectives, for Commercial Lending 3. Strong track record of driving timely and… more
- Bank of America (Charlotte, NC)
- Renewable Energy Credit Analyst - Global Renewable Energy Credit New York, New York;Charlotte, North Carolina **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Renewable-Energy-Credit- Analyst Global-Renewable-Energy-Credit\_25029475) **Job Description:** At Bank of America, we… more
- Bank of America (Charlotte, NC)
- US Card Secured and Student Credit Strategies Analyst III Charlotte, North Carolina;Belfast, Maine; Newark, Delaware; Plano, Texas; Phoenix, Arizona; New York, New ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Consumer-Product-Strategic- Analyst -III-US-Card-Secured-and-Student-Credit-Strategies\_25021552) **Job Description:** At Bank of America, we are… more
- US Bank (Charlotte, NC)
- …Banking stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business Line personnel, to ... statistical modeling, data mining, and data analysis across a variety of lending products. Interpret analysis results and communicate results concisely to various… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is looking for a Senior Balance Sheet Management Analyst to join the BSIRRM product strategy team. This position will support balance ... developing the knowledge to understand function, policies, procedures, and compliance requirements + Cultivate a comprehensive understanding of product strategy,… 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
- Intuit (Charlotte, NC)
- **Overview** We are seeking a **Senior Loss Forecasting Analyst ** to lead the development, implementation, and monitoring of credit loss forecasting models across ... Intuit's consumer and small business lending portfolios. This is a high-impact, strategic role that...and audit readiness for forecasting models, documentation, and regulatory compliance . + Serve as a subject matter expert on… more
- Truist (Greensboro, NC)
- …following job description:** Responsible for all aspects of operational and collateral compliance for Working Capital Operations such as onboarding of new clients, ... and related backup, and identifying customer balancing issues to ensure compliance and conformity within the portfolio. Includes accurately inputting into collateral… more