- US Bank (Charlotte, NC)
- …assessments, including: + Business/Product Change Risk Assessments (PRISM) + Enterprise Compliance Risk Assessments (ECRA) + Compliance Approval Tool ... **Job Description** Partners with leaders in their assigned Line of Business, Risk / Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending on… more
- Truist (Charlotte, NC)
- …including consumer , small business, credit card, mortgage and wealth 4. Consumer risk and regulatory knowledge 5. Superior ability to think strategically, ... assigned Consumer Credit horizontal domain or business unit within the Consumer Credit and Policy Management team. Assist Manager in providing… more
- KPMG (Charlotte, NC)
- **Business Title:** Manager , Consumer Compliance **Requisition Number:** 118206 - 51 **Function:** Advisory **Area of Interest:** **State:** NC **City:** ... a career in Advisory. KPMG is currently seeking a Manager in Consumer Compliance for...risk management practices to prevent, detect, and/or remediate non- compliance + Design and prepare presentations and reports, leveraging… more
- Bank of America (Charlotte, NC)
- Audit Manager - Consumer Compliance Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; Wilmington, Delaware **Job ... expertise to effectively challenge management to improve the control environment **Skills:** + Consumer Compliance + Internal Audit Review + Audit Planning +… more
- Bank of America (Charlotte, NC)
- Audit Manager - Consumer Compliance Dallas, Texas;Charlotte, North Carolina; Boston, Massachusetts; Providence, Rhode Island; Wilmington, Delaware **Job ... Compliance or Audit Certification desired (eg CRCM (Certified Regulatory Compliance Manager ), CIA (Certified Internal Auditor)) + Experience with automation,… more
- KPMG (Charlotte, NC)
- **Business Title:** Senior Associate, Consumer Compliance **Requisition Number:** 118208 - 51 **Function:** Advisory **Area of Interest:** **State:** NC ... in Advisory. KPMG is currently seeking a Senior Associate in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice. Responsibilities: +… more
- Truist (Charlotte, NC)
- …develops and maintains specialization and expertise in specific areas of financial services, risk management and assists Consumer & Corporate Technology line of ... business relationship management and risk monitoring. The Senior Audit Manager is...Manager is responsible for ensuring audit projects maintain compliance with all organizational and regulatory standards and expectations… more
- Bank of America (Charlotte, NC)
- …, Risk , Business Controls, or other related experience** + ** Consumer compliance regulatory knowledge** + Excellent project management, interpersonal, oral ... Audit Supervisor - Consumer Compliance Dallas, Texas;Charlotte, North Carolina;...Compliance or Audit Certification desired (eg CRCM (CertifiedRegulatory Compliance Manager ), CIA (Certified Internal Auditor) **Shift:**… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Bank of America (Charlotte, NC)
- …or issues that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses, and may assist with ... Compliance and Operational Risk Specialist Chicago,...the "why" and connects contributions to business results. + Risk Manager : Leads and encourages the identification,… more
- US Bank (Charlotte, NC)
- …market, operational, reputational, strategic, and other risks as appropriate. The Business Risk Manager will partner with leaders in their assigned Line ... role:** + May lead projects and/or activities that ensure compliance with applicable federal, state and local laws and...+ Provides analytical and project management in support credit risk management for both Consumer and Business… more
- Bank of America (Charlotte, NC)
- Risk Analysis Sr. Manager Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make ... (GRM) leads bank-wide initiatives for management of all aspects of risk , including strategic, market, credit, compliance , liquidity, operational, model,… more
- Truist (Charlotte, NC)
- …+ Master's degree in Finance or equivalent science/academic field + Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... models. In this critical role you will operate at the intersection of models, risk programs, and various areas to include: Consumer and Small Business Banking,… more
- Truist (Charlotte, NC)
- …+ Master's degree in Finance or equivalent science/academic field. + Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... models. In this critical role you will operate at the intersection of models, risk programs, and various areas to include: Consumer and Small Business Banking,… more
- Wells Fargo (Charlotte, NC)
- …Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud professional) ... a matrixed environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area +… more
- Wells Fargo (Charlotte, NC)
- …at wellsfargojobs.com . **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist within the Consumer Credit Card Risk CRO Organization. ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Truist (Charlotte, NC)
- …Understanding of financial services business processes and the role of data in compliance , risk management, finance management, and regulation (eg Basel II/III, ... Represent the EDO for enterprise-level projects. 4. Manages a framework to certify all risk , financial and other key data through a culture of data and a framework… more
- Deloitte (Charlotte, NC)
- …Perform day-to-day operations of the IAM processes in SailPoint IdentityIQ which includes Compliance Manager , Lifecycle Manager and Application On-boarding + ... Management and Provisioning) + Single Sign on and Advanced Authentication (Federation and Risk Based Authentication) + Consumer Identity and Access Management +… more
- Wells Fargo (Charlotte, NC)
- …you will** + Provide oversight and monitoring of business group risk -based compliance programs. + Maintain compliance risk expertise and consulting for ... escalation, and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management. + Oversee the Front Line's execution and… more
- Wells Fargo (Charlotte, NC)
- …and technologies + Experience establishing product roadmaps and strategies, while managing risk and ensuring regulatory and policy compliance + Change Delivery ... Wells Fargo is seeking an Auto Data Product Senior Manager to support our Product, Analytics, and Digital Innovation...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more