- Truist (Greensboro, NC)
- …+ Perform detailed compliance analysis on Truist Mortgage loans to ensure compliance including but not limited to Equal Credit Opportunity Act (ECOA), Fair ... reviewing and validating Retail and Correspondent residential mortgage loan compliance for adherence to various federal and state regulatory requirements.… more
- PNC (Charlotte, NC)
- …risk ratings, create investor reports and escalate issues accordingly, and manage credit risk and compliance documentation. Identifies process improvement ... advisory services, including performing asset management, special servicing, evaluative and risk management strategies for complex debt and equity structures, due… more
- TD Bank (Charlotte, NC)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions in… more
- TD Bank (Charlotte, NC)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... to setting new industry standards. This position will support Compliance for Credit Cards and Unsecured Lending,... Compliance Team procedures + Facilitates the periodic Compliance risk and self-assessment activities for designated… more
- TD Bank (Charlotte, NC)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... limited to Regulations Z (Truth in Lending), V (Fair Credit Reporting), DD (Truth in Savings), and FDIC requirements... Compliance Team procedures + Facilitates the periodic Compliance risk and self-assessment activities for designated… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Ensures appropriate compliance risk oversight is in place for assigned business units ... and/or functions. Leads and executes compliance risk management activities...experience with ID Theft and Red Flags and/or Fair Credit Reporting Act is preferred. ESSENTIAL DUTIES AND RESPONSIBILITIES… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... and present Oversight program materials to senior management. + Provide regulatory compliance risk expertise and consulting for projects and initiatives with… more
- Truist (Charlotte, NC)
- …purpose, mission and values. + Promote sound risk management and compliance with applicable credit , underwriting, operational, regulatory, tax and legal ... review and modification, anti-money laundering and know your customer compliance , document storage, commitment preparation, closing calculations, loan funding… more
- Truist (Charlotte, NC)
- …purpose, mission and values. + Promote sound risk management and compliance with applicable credit , underwriting, operational, regulatory, tax and legal ... review and modification, anti-money laundering and know your customer compliance , document storage, commitment preparation, closing calculations, loan funding… more
- CDM Smith (Fayetteville, NC)
- …operations, and contribute to the development and maintenance of privacy and compliance programs. Key Responsibilities include: Third-Party Risk Management * ... software for security and privacy risks and recommend appropriate contract terms. Internal Risk & Compliance * Perform internal information risk … more