- Veterans Affairs, Veterans Health Administration (Kernersville, NC)
- …is eligible for the Education Debt Reduction Program (EDRP) a student loan payment reimbursement program. You must meet specific eligibility requirements per VHA ... to five years) are determined by the VHA Education Loan Repayment Services program office after review of the...manner as appropriate. Works with team members to ensure compliance with national, VISN, and local initiatives (eg, OSI)… more
- JPMorgan Chase (Greensboro, NC)
- …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. ... chief point of contact throughout the life of the loan while the Home Lending team supports you by...in this position with JPMorgan Chase is contingent upon compliance with the SAFE Act, including successful registration immediately… more
- Regions Bank (Charlotte, NC)
- …data analytics. This role manages associates that analyze Mortgage Retail and Home Loan Direct (HLD) Loan Officer processes and make recommendations to maximize ... operational efficiency and quality, and ensure adherence to compliance standards, in partnership with various geography and support...Evaluates alternative means of reducing Mortgage Retail and Home Loan Direct (HLD) Loan Officer exposure to… more
- Wells Fargo (Charlotte, NC)
- …and underwrite the creditworthiness of moderately complex commercial or business loan and lease requests within Equipment Finance Underwriting functional area + ... Review and research moderately complex commercial or business loan and lease requests that require an in-depth evaluation...at stated location on the job opening. + Specific compliance policies may apply regarding outside activities or personal… more
- Wells Fargo (Davidson, NC)
- …Private Client Group branch, and manage the daily administration, operations, and compliance functions + Identify and recommend opportunities for growth of the ... and financial circumstances + Make decisions and resolve issues regarding compliance , regulation, and administration to meet business objectives + Interpret and… more
- Veterans Affairs, Veterans Health Administration (Fayetteville, NC)
- …is eligible for the Education Debt Reduction Program (EDRP), a student loan payment reimbursement program. You must meet specific eligibility requirements per VHA ... to five years) are determined by the VHA Education Loan Repayment Services program office after review of the...of the services provided, customer satisfaction, as well as compliance with the standards of accrediting bodies such as… more
- Adecco US, Inc. (Charlotte, NC)
- …culture **Required Skills:** + Syndicated and Corporate Lending experience. + Loan IQ experience. + Business/Finance/Accounting degree from an accredited university. ... + Experience in loan or other credit-driven operations function + Utilize analytical...banking of laws, rules, and regulations + Audit or compliance background is a plus Sound like the perfect… more
- First Horizon Bank (Asheboro, NC)
- …position is to complete data integrity reviews of all covered loans in compliance with the Home Mortgage Disclosure Act (HMDA) and the Community Reinvestment Act ... contribute to the data reported on the annual CRA Loan Register and HMDA Loan Application Register...to date status for all positional and company required compliance and regulatory courses by assigned due date(s). +… more
- Wells Fargo (Charlotte, NC)
- …of Wealth Underwriting functional area policies, procedures, regulations, and compliance requirements that influence and lead the Wealth Underwriting team ... and Financial Advisor to provide guidance on due diligence, credit, and loan document negotiations with clients + Understanding the borrower's credit needs,… more
- Wells Fargo (Charlotte, NC)
- …individual will be responsible for assisting with development of consistent AML, Compliance , and Operational Risk analysis and the management of select technology ... support, funding operations, custodial operations, securities settlement services, structured loan operations, general ledger reconciliation, as well as work to… more