- Wells Fargo (Charlotte, NC)
- …Agile development methodologies such as SCRUM + 3+ years of experience with Commercial Lending + 3+ years of experience with complex business system integrations + 3 ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- …development methodologies such as SCRUM + 3+ years of experience with commercial lending business + 3+ years of experience with complex business system integrations ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- City National Bank (Charlotte, NC)
- …overviews and technical documentation. * Complies fully with all Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank ... Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all required training. WHAT DO YOU NEED TO… more
- City National Bank (Charlotte, NC)
- …established methodologies, and practices, as well as all Bank Operational and Credit policies and regulatory requirements (eg, Bank Secrecy Act, Know Your Client, ... Community Reinvestment Act, Fair Lending Practices, Code of Conduct). * Complete all required training and create and maintain application system overviews and… more
- Wells Fargo (Charlotte, NC)
- …with using SalesForce + 2+ years of financial services industry experience + Lending experience **Job Expectations:** + Ability to work outside of regular business ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Truist (Wilmington, NC)
- …proficiency in all operational competencies and processes including banking, credit , investments, trust, new client on-boarding/welcome program, client servicing and ... environment with multiple priorities 7. Strong understanding of banking, lending , commercial and wealth management solutions 8. Excellent interpersonal and… more
- Capital One (Charlotte, NC)
- …the organization will ensure adoption of our suite of lead-generation products and lending solutions. As the primary point of contact for each dealer, you will ... Maintain and grow Capital One Auto Finance's leading position as a national full credit spectrum auto lender + Be a product expert across our digital lead-generation… more
- US Bank (Charlotte, NC)
- …group, which includes the Investment Grade Underwriting, Leverage Finance, Structured Credit , Derivatives, Foreign Exchange, Bond Sales & Trading, and Funding/Repo ... foreign exchange, subscription finance, private placements, and repo and securities lending . **PRIMARY RESPONSIBILITIES:** + Provide legal support to the Global… more
- 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 ... to be successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks,… 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 ... insurance documents & letters of credit + MS office/ adobe products **What You Will Be Doing** + Consult on or participate in moderately complex initiatives and… more