- Wells Fargo (Leland, NC)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... investigation results. Individuals in a SAFE position also must meet the Loan Originator requirements under Regulation Z (LO) outlined in the job expectations… more
- Wells Fargo (Chapel Hill, NC)
- …customer service and colleague experience, and ensure timely completion, quality, and compliance in teller functions + Provide feedback and present ideas for ... Individuals in a LO position also must meet the Loan Originator requirements under Regulation Z (LO) outlined in...the banking industry + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability… more
- Wells Fargo (Charlotte, NC)
- …cash transactions and loans. The team also manages the risk, regulatory compliance , and client service associated with these transactions. The businesses that make ... contact center services to customers who are utilizing personal loan , auto loan , home mortgage, credit card,...These groups work together to ensure the seamless execution, compliance , and innovation of payment processes across our global… more
- US Bank (Charlotte, NC)
- …performance, and continually monitor risk profile of debt transactions in compliance with all applicable banking regulatory requirements and internal procedures. + ... credit approval, and execution of portfolio management and new loan requests. + Support the Project Management team in...revision of internal policies and procedures. + Actively ensure compliance with the US Bank Code of Ethics and… more
- Nelnet (Raleigh, NC)
- …+ Implement data quality checks and error handling mechanisms. + Ensure compliance with data governance, privacy, and security policies. + Monitor pipelines and ... and cloud data platforms. + Experience with data governance and compliance frameworks. + Experience keeping cross-functional technical teams accountable. +… more
- ICF (Durham, NC)
- …of a team that will interpret policies, implement procedures, monitor compliance , and provide subject matter expertise to assist subrecipients implement disaster ... expertise on managing economic development programs including setting up grant/ loan programs, developing agreements, revolving loan funds, underwriting,… more
- Wells Fargo (Washington, NC)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... investigation results. Individuals in a SAFE position also must meet the Loan Originator requirements under Regulation Z (LO) outlined in the job expectations… more
- City National Bank (Charlotte, NC)
- …Residential Mortgage Analyst/ QC Lead plays a critical role in ensuring compliance , risk mitigation, and operational efficiency across the Mortgage Division. This ... fraud to the appropriate internal departments and external agencies. * Ensure compliance with investor and agency fraud reporting timelines and protocols. *… more
- Wells Fargo (Charlotte, NC)
- …and premier customers regarding complex situations on equipment finance accounts and loan transactions + Act as an Equipment Finance Account Management team lead ... equipment finance transactions + Knowledge and understanding of commercial lease, loan documentation, structures, and legal issues relative to secured financing +… more
- Wells Fargo (Wake Forest, NC)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... investigation results. Individuals in a SAFE position also must meet the Loan Originator requirements under Regulation Z (LO) outlined in the job expectations… more