- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Lending Operations Senior Manager ** to lead the **Business Line Operations Team** . This is Small ... Engage and influence stakeholders, internal partners, and peers associated with the Lending Operations functional area + Dedication to delivering exceptional… more
- PNC (Charlotte, NC)
- …company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit Risk Review within PNC's Independent Risk Management organization. The ... credit risk. Results from CRR's assessments are provided to senior management and PNC's Risk Committee of the Board...a review engagement. Your deep understanding of sound Commercial lending and credit risk practices will enable you to… more
- TD Bank (Charlotte, NC)
- …enable their business strategies while managing legal risks presented in day-to-day operations . The team works closely with senior leadership, credit management, ... **Line of Business:** Legal **Job Description:** **Department Overview:** TD's US Commercial Lending & Workout Legal team supports the US Commercial Bank and… more
- TD Bank (Charlotte, NC)
- …about creating a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key member of the ... depending on availability and individual circumstances._ **Job Profile Summary:** The Senior Compliance Business Oversight Manager provides advice, support and… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Manager - US External Fraud Risk Oversight (Cards)** plays a ... takeover, synthetic identity, card-not-present fraud, and emerging payments fraud. The Senior Manager will provide oversight, challenge, and risk intelligence… more
- American Express (Charlotte, NC)
- …a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, ... interactions. This role plays a key part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both… more
- TD Bank (Charlotte, NC)
- …Description:** As a member of the Bank's second line of defense, the ** Senior Manager , External Fraud Detection Strategy & Modeling Oversight** provides ... sound governance, monitoring, and documentation suitable for regulatory examination. The Senior Manager engages and influences stakeholders through clear… more
- American Express (Charlotte, NC)
- …high risk themes for intervention and control enhancement. USCS is looking for a Senior Manager of Risk ID & Assessment focused on ensuring control management ... the US, including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services,...partners across numerous business units and functional areas. The Senior Manager , Risk ID & Assessment will:… more
- TD Bank (Charlotte, NC)
- …Segment and US Legal Entities (ie, Basel III Endgame). **Job Summary:** The Senior Treasury Capital Manager develops and executes complex capital management ... their in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- Coinbase (Charlotte, NC)
- …offerings * Collaborate cross-functionally with engineering, design, compliance, legal, and operations to develop and execute against the product roadmap * Launching ... FinTech * Deep expertise in specific brokerage products (eg, margin lending , options, alternative investments) and/or industry experience in core brokerage… more
- City National Bank (Charlotte, NC)
- …Advanced knowledge of banking compliance laws and regulations, as related to mortgage lending , and mortgage banking operations (Examples include but are not ... *COMPLIANCE OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Compliance Officer...policies and procedures, training, and advisory matters for mortgage lending compliance. This role is responsible for directly managing… more
- Wells Fargo (Charlotte, NC)
- **Position Summary:** Wells Fargo is seeking a Senior Business Execution Consultant in the Structured Products Group ("SPG") within the Markets Division of the ... services. We provide corporate and transactional banking, commercial real estate lending and servicing, investment banking, equity, and fixed income solutions… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The National Builder Manager (NBM) is a senior -level strategic and execution-focused role ... or market-level builder leads. * Act as a key liaison across sales, operations , community lending , marketing, and legal/compliance teams to promote effective… more
- City National Bank (Charlotte, NC)
- * MANAGER CREDIT PORTFOLIO RISK* WHAT IS THE OPPORTUNITY? This position is responsible for providing Credit Risk oversight across the banks Residential Lending ... securitization. Review and challenge credit policies, underwriting standards, and exception lending trends to ensure alignment with the bank's risk appetite. WHAT… more
- City National Bank (Charlotte, NC)
- *SBA 7A LOAN ADMINISTRATOR SENIOR * *Charlotte, NC. or Los Angeles, CA. * WHAT IS THE OPPORTUNITY? Provides SBA 7A loan documentation supports Relationship Managers ... preparation and documentation activities. Serves as a liaison with lending team, loan center, and legal to ensure all...* Handles customer and CNB colleague (RM, Credit Officer, Manager , etc.) requests for loan requests WHAT DO YOU… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and ... professional judgement and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk and other… more
- City National Bank (Charlotte, NC)
- *AUDIT MANAGER I- CONSUMER COMPLIANCE* WHAT IS THE OPPORTUNITY? The Audit Manager I- Consumer Compliance position is a key role responsible for leading and ... analytic opportunities to test compliance with regulatory requirements. The Audit Manager will analyze audit results, identify potential compliance issues, and… more
- TD Bank (Charlotte, NC)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about ... collaborative and creative in your approach. You will manage day-to-day operations while also helping design and implement a forward-thinking compliance program… more
- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. As a Product Manager Lead within PNC's Retail Lending organization, you will be based in ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a Product Manager Lead...will have an exciting opportunity to work as a senior Data & Transformation lead within Retail Lending… more
- Huntington National Bank (Charlotte, NC)
- …Policies and Procedures of Huntington's Corporate Mortgage Finance Group (CMFG). The CMF Operations Senior Associate requires 5 or more years of mortgage ... Description As a CMF Operations Team Lead - CSG Corporate Mortgage Finance...responsibilities: + Operational Execution: + Develop and implement warehouse lending and MSA operational policies and procedures + Maintain… more