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The CCO will maintain and enhance compliance processes consistent with OCC, CFPB, FDIC and other federal and state law and regulatory requirements, including consumer compliance obligations such as the Community Reinvestment Act and Fair Lending rules, the USA PATRIOT Act, Bank Secrecy Act, and Privacy Act. From an AML/BSA standpoint, the role will partner with the enterprise AML team, where the day-to-day AML work is managed.
Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Candidates with domain knowledge and experience with lending applications like nCino, Empower, MSP, NetOxygen, etc would be preferred. Addendum for Technology Lending QEProficiency with Playwright and TypeScript: Demonstrated experience in automating web testing using Playwright, coupled with strong TypeScript programming skills to develop and maintain test scripts.
ExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Knowledge of diverse business types, industries/verticals, and economic market, with strong financial acumen; industries may include, but are not limited to: Government, Banking & Financial Services, Insurance, Mortgage Servicing, Utilities, Healthcare, Lending.
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This position will support the Servicing and Asset Management department and serves as the primary resource for insurance monitoring and compliance for a book of commercial loans financed through Fannie Mae, Freddie Mae, FHA, Life Insurance Companies and Other lending programs.
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The HHH Program is a direct hire program for talented individuals seeking careers in Consumer Lending, Consumer Small Business Banking, Human Resources, Technology, and Wealth Investment Management.
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These roles will support Home Lending, Credit Cards, Auto, Deposit/Banking, Data Operations and Personal Loans and Lines. Fully remote - however, candidates need to reside in one of the following locations: Charlotte, NC; Des Moines, IA; Minneapolis, MN; San Antonio, TX; Dallas, TX; Austin, TX; St. Louis, MO; Phoenix, AZ.
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We are TnDA Technologies, Inc. (DBA Hartwood Consulting Group), a Small Business Administration (SBA)-certified 8(a) and Service-Disabled Veteran Owned Small Business (SDVOSB/VOSB), founded in 2007.
Full-timeRemoteExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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CrossCountry Mortgage, LLC. is an FHA Approved Lending Institution and is not acting on behalf of or at the direction of HUD/FHA or the Federal government. Consumer mortgage and lending experience preferred.
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Familiarity with mainframe loan systems and/or commercial lending loan accounting systems. From a Business Management perspective, the role will work closely with the Group Manager in building out an activity tracker for deal staffing, as well as general executive document preparations, assisting the Collateral Excellence Lead with performance management tool development and procedure library building, and working with the Product Owner team to develop executive management reporting.
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Minimum of five years of experience in collateral and insurance review within commercial & retail lending Minimum of two years of experience in a leadership role, ideally within loan operations Advanced knowledge of collateral insurance products and services; related state and federal Insurance laws and regulations, and other Bank operational policies and procedures.
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This position falls within the definition of Loan Originator as defined under Regulation 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 Mortgage Licensing Act of 2008 (SAFE Act), 12 U.S.C.
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We are a tight-knit group of lending professionals seeking an experienced and detail-oriented mortgage loan officer. Several years of experience in real estate, mortgage origination, or lending required.
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Relevant Financial Service Industry knowledge (e.g., Credit, Models, Regulatory Compliance, Lending, Operations, Trust, Treasury, Merchant Acquiring, Credit Cards [consumer and corporate], etc. Expert-level knowledge of financial services regulatory requirements and guidance for internal audit (e.g., 2003 Interagency Policy Statement on the Internal Audit Function and its Outsourcing and 2013 Federal Reserve Bank Supplemental Policy Statement; OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; OCC Comptroller's Handbook: Internal and External Audits Handbook.
$112,880 - $146,080 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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The Credit Bureau Management Technology Lead Software Engineer -role will be responsible for supporting, driving and accelerating Application Modernization, Transformation, Strategy & Roadmap across the Consumer Lending - Deposit and Credit Bureau Management Operations Platform reporting to the Credit Bureau Management Technology Leader.
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Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control.
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sba lending jobs in Charlotte, NC
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