- Truist (Wilson, NC)
- …and approval recommendations related to critical financial ratios, business model, loan performance and capital adequacy of new and existing correspondent sellers ... Regularly provide reporting to the Enterprise Risk function with client and loan -level assessments including but not limited to: financial risk, performance and… more
- Wells Fargo (Charlotte, NC)
- …Data Centers, Seniors Housing, Manufactured Housing) + REIT Finance + Commercial Mortgage Loan and Securities Finance + Real Estate Syndicated Finance + Real Estate ... and collateral data tape. + Reviewing and assisting in the development of loan agreements and ancillary documents related to the closing of a transaction. +… more
- TD Bank (Charlotte, NC)
- …manage various initiatives and resources + Acts as the liaison between internal audit, loan review and the business line to ensure management and oversight of the ... + Provides input and leadership surrounding the strategic direction to address audit, loan review and regulatory findings as well as core risk initiatives and credit… more
- TD Bank (Asheville, NC)
- …our unexpectedly human promise + Engages in conversations with customers about loan products, facilitates the application intake + Must maintain an active ... one Customer at a time **Shareholder Accountabilities:** + Ensures compliance when completing operational activities in accordance with company guidelines… 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 individual eligibility requirements ... to five years) are determined by the VHA Education Loan Repayment Services program office after complete review of...of the services provided, customer satisfaction, as well as compliance with the standards of accrediting bodies such as… more
- Wells Fargo (Charlotte, NC)
- …will support balance sheet and interest rate risk management for consumer loan products. This role will concentrate on product strategy, models and analytics, ... corporate treasury and related financial management with a focus on consumer loan portfolio strategy and analytics + Monitor and evaluate global market conditions,… more
- Wells Fargo (Charlotte, NC)
- …the business by adhering to policies, procedures and controls and ensuring compliance with applicable laws, rules, and regulations + Collect information directly ... a dwelling secured transaction. As such, this position requires compliance with the SAFE. Mortgage Licensing Act of 2008...Individuals in a SAFE position also must meet the Loan Originator requirements under Regulation Z (LO) outlined in… more
- Wells Fargo (Wilmington, NC)
- …risks in the business, adhere to policies, procedures & controls and ensure compliance with applicable laws, rules & regulations + This SAFE position has customer ... a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008...Individuals in a SAFE position also must meet the Loan Originator requirements under Regulation Z (LO) outlined in… more
- Wells Fargo (Davidson, NC)
- …partnerships with all centers of excellence (COE) and support partners; managing risk/ compliance ; expense / P&L management; and exception management + Execute on ... Individuals in a LO position also must meet the Loan Originator requirements under Regulation Z (LO) outlined in...This will be communicated at time of offer acceptance. Compliance with state law registration and licensing requirements is… more
- Wells Fargo (Charlotte, NC)
- …issues to meet business objectives + Interpret policies, procedures, and compliance requirements + Collaborate and consult with peers, colleagues and managers ... while developing the knowledge to understand function, policies, procedures, and compliance requirements + Originate transactions in direct origination for new… more