- Truist (Charlotte, NC)
- … Compliance Officer . This position will be responsible for performing compliance risk oversight activities associated with Consumer and Small Business ... of America) **Please review the following job description:** The Consumer Banking Compliance Group in the Risk...all applicable laws, rules and regulations applicable to the consumer and small business lines of business… more
- City National Bank (Charlotte, NC)
- …as well as, providing oversight to the Personal and Business Banking and Small Business Consumer Division. Responsibilities include monitoring the credit quality ... Consumer and Residential Credit Risk, or Chief Credit Officer as appropriate. * Reviews and assesses completeness, accuracy,...* Minimum 8 years of banking experience- preferably in Consumer and Small Business Banking * Minimum… more
- Truist (Gastonia, NC)
- …Relationship Management (IRM) and Operations partners. Partner with the area operations officer to ensure compliance with bank procedures, internal controls, ... and related training or experience. 2. Two years of financial services and consumer / small business expertise or equivalent experience and/or performance 3. One… more
- Wells Fargo (Charlotte, NC)
- …Operations Associate Manager (LO) for our National Branch Network as part of the Consumer , Small & Business Banking division. Learn more about the career areas ... customer service and colleague experience, and ensure timely completion, quality, and compliance in teller functions + Provide feedback and present ideas for… more
- Wells Fargo (Charlotte, NC)
- …an Associate Personal Banker (SAFE) for our National Branch Network as part of the Consumer , Small & Business Banking division. Learn more about the career areas ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- JPMorgan Chase (Charlotte, NC)
- …over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and ... onboarding activities via phone, telepresence, and email; liaise with local Compliance , Legal, and Product where required **Required qualifications, capabilities and… more
- JPMorgan Chase (Charlotte, NC)
- …over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and ... about changes in bankruptcy laws and regulations to ensure compliance + Strong problem-solving skills and the ability to...for our clients and employees Final Job Grade and officer title will be determined at time of offer… more