• Senior Credit Risk Officer - Asset…

    Truist (Charlotte, NC)
    …States of America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based ... portfolio by maintaining proper balance among quality, profitability and compliance . Partner with Asset Based Lending segment...change from time to time. 1. Serve as a senior credit risk officer for large and… more
    Truist (07/15/25)
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  • Compliance Officer Senior

    City National Bank (Charlotte, NC)
    * COMPLIANCE OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining ... change management, policies and procedures, training, and advisory matters for mortgage lending compliance . This role is responsible for directly managing… more
    City National Bank (08/20/25)
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  • Senior Lead Compliance…

    Wells Fargo (Charlotte, NC)
    **About this role:** We are seeking a highly experienced Senior Lead Compliance Officer to support the Structured Products Group (SPG) across both Capital ... Compliance team and requires deep expertise in broker-dealer regulations and lending compliance . **In this role, you will:** + Serve as a subject matter… more
    Wells Fargo (08/30/25)
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  • CRA and HMDA Compliance Officer

    EverBank (Charlotte, NC)
    **CRA and HMDA Compliance Officer ** The Community Reinvestment Act (CRA) and HMDA Officer provides senior administrative leadership for the Bank's ... including corporate policies and standards related to CRA, HMDA, and related fair lending requirements. + Works to ensure compliance and reduce risk related… more
    EverBank (08/30/25)
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  • Senior Trust Officer - Senior…

    Wells Fargo (Winston Salem, NC)
    …Individual Retirement Accounts (IRA). **About this role:** Wells Fargo is seeking a Senior Trust Officer ( Senior Fiduciary Specialist) on the Personal ... Fargo. It all begins with outstanding talent. It all begins with you. **Banking, Lending , & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services… more
    Wells Fargo (08/27/25)
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  • Officer , Senior Information…

    Banc of California (Durham, NC)
    …YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to ... position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home… more
    Banc of California (07/16/25)
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  • Loan Officer Assistant - Retail

    City National Bank (Charlotte, NC)
    …communication with the customer and all parties in the transaction, and notification to the senior loan officer of all progress and/or risk items.Must be in good ... *EXTERNAL LOAN OFFICER ASSISTANT- MORTGAGE BANKING* WHAT IS THE OPPORTUNITY?...closing of the loan. * Provide ongoing support for compliance with all applicable laws, regulations and administrative duties.… more
    City National Bank (08/31/25)
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  • Senior Risk Asset Review Examination…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit Risk as part of Corporate Risk. Learn more about the ... at Wells Fargo. RAR independently evaluates the quality of lending practices in the businesses and shares its findings...businesses and shares its findings with the Chief Credit Officer and line of business management. RAR reports all… more
    Wells Fargo (09/04/25)
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  • Business Management, Senior Assistant VP-…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a **Business Management - Senior Assistant VP** ( Senior Business Execution Consultant) in Corporate Investment ... Banking (CIB) as part of The Chief Operating Officer (COO), within our CIB Banking Capital & Portfolio...this role, you will:** + Partner with the Banking Lending COO team and other internal stakeholders to develop… more
    Wells Fargo (09/04/25)
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  • Senior Manager - Enterprise Control…

    American Express (Charlotte, NC)
    …consistent payments, financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and services provided by ... key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact...will you make an impact in this role?** The ** Senior Manager of Product & Systems Management** will support… more
    American Express (09/06/25)
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