- TD Bank (Asheville, NC)
- …Z of the Truth in Lending Act, 12 CFR Part 1026.36, and the definition of Mortgage Loan Originator as defined under the Secure and Fair Enforcement for ... including Wealth and Business Banking to stay abreast of emerging trends in the market , support referrals...+ Must be eligible for registration as a registered mortgage loan originator with the NMLS (Nationwide… more
- City National Bank (Charlotte, NC)
- …conventional jumbo and government-insured loans (FHA, VA, USDA). Provide oversight on mortgage secondary marketing activities, including whole loan sales, bulk ... frameworks and ensure alignment to risk appetite. * Assess emerging risks in mortgage portfolios and ensure...* Act as a liaison between Risk and Capital Markets , Mortgage Operations and Finance Teams. *… more
- Truist (Greenville, NC)
- …including, but not limited to: Operations, Originations, TILA/RESPA Integrated Disclosures, Home Mortgage Disclosure Act, Loan Quality, Key Risk Indicators and ... Engage in risk management activities within REL, proactively identifying existing and emerging risks, evaluating the significance of the risks, and providing support… more
- First Horizon Bank (NC)
- …and summarize numerical data sets from multiple sources (including internal consumer, mortgage , and commercial loan systems, external bank data (eg, Call ... banking, consumer, small business, wealth and trust management, retail brokerage, capital markets , fixed income, and mortgage banking services. First Horizon has… more
- First Horizon Bank (Charlotte, NC)
- …banking, consumer, small business, wealth and trust management, retail brokerage, capital markets , fixed income, and mortgage banking services. First Horizon has ... analyzing results, and maintaining accurate documentation related to First Horizon Bank's loan and investment portfolios. EC modeling helps inform the Bank's capital… more
- Wells Fargo (Clayton, NC)
- …Analyze tactical business challenges related to full-service banking experience to emerging affluent and high-value customers + Present recommendations for resolving ... As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations....Individuals in a SAFE position also must meet the Loan Originator requirements under Regulation Z (LO) outlined in… more
- PNC (Charlotte, NC)
- …At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our ... financial institution. Knowledge of key business segments including retail, banking, capital markets , etc. Plan, perform, and lead Fraud audits at the enterprise… more
- Banc of California (Durham, NC)
- …banks focused on providing banking and treasury management services to small, middle- market , and venture-backed businesses. Banc of California offers a broad range ... of loan and deposit products and services, with full-service branches...testing and documentation, as well as investigations, software research, emerging technology research, vendor security analysis and participation in… more