- Bank of America (Charlotte, NC)
- CONSUMER & SMALL BUSINESS : Regulatory Business Control Specialist Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; ... Business Control Specialist is part of the Regulatory Business Controls team within the Home...control experience + Lending regulation expertise, specifically related to consumer lending regulations + Process Improvement and six-sigma and/… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Executive - Consumer & Small Business Risk Management Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Phoenix, ... risk practices consistent with applicable laws, rules, regulations and regulatory guidance. The GFC Executive I serves as a...direct report to the Global Financial Crimes Executive - Consumer , Small Business & Merchant… more
- Truist (Charlotte, NC)
- …Truist footprint. Must be willing to travel to office location, as needed. Identifies business unit data critical business process and critical data elements in ... controls are implemented and maintained to effectively support the execution of business processes. Participates in domain working groups, best practices forums, and… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** Senior leader and strategic business partner in driving data and analytics services to fuel business ... data governance program and appropriate security controls without constricting flow of business activities. 2. Champions data as a strategic business asset… more
- Bank of America (Charlotte, NC)
- …an impact, along with the power to make a difference. Join us! **Job Description:** The Consumer and Small Business Banking team of the Legal Department of ... The successful candidate will possess extensive experience advising on consumer regulatory and legal matters. This role...on matters of significant importance and impact to the Consumer and Small Business Banking… more
- Truist (Charlotte, NC)
- …5 direct reports and 35 total teammates. Credit exposures in scope include Direct to Consumer , LightStream, Small Business , Consumer BankCard, Small ... metrics. 3. Providing leadership for issue remediation activities across consumer businesses and assist in regulatory exams...policy and problem loan experience for portfolios such as consumer , small business , credit card,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Small Business Industry Relationship Manager (LO) to support Consumer and Small Business ... you will be responsible for building, maintaining, and growing relationships for small business clients within a specialized industry. Individuals have frequent… more
- Bank of America (Charlotte, NC)
- …a unique opportunity to drive transformation of fraud capabilities across a variety of Consumer and Small Business products. The role will be responsible ... Strategy Development: Stay updated with the latest fraud trends, regulatory requirements, and best practices. Lead the creation and...years of Tableau ▪ Experience with underwriting practices for consumer and small business products… more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking a Senior Independent Testing Specialist to support IT&V Consumer , Small & Business Banking (CSBB) testing and validation on ... the Small & Business Banking (SBB) testing team. Learn more about the...training, military experience, education **Desired Qualifications:** + Testing, Audit, regulatory and risk management experience + Ability to identify… more
- Deloitte (Charlotte, NC)
- …address regulatory and business requirements + Respond to evolving regulatory environments + Lead and deliver small engagements, or components of large, ... Risk, Data and Regulatory professionals help organizations identify the regulatory changes impacting their business and implement effective and efficient… more
- Bank of America (Charlotte, NC)
- …and oversees the end-to-end AML program across all Global Banking & Global Markets, Consumer & Small Business . The responsibilities are executed across 38 ... policies and standards + Will have exposure to the Regulatory space across multiple lines of business ,...+ Experience dealing with global banking, global markets, or consumer and small business processes… more
- City National Bank (Charlotte, NC)
- …well as, providing oversight to the Personal and Business Banking and Small Business Consumer Division. Responsibilities include monitoring the credit ... parameters are being adhered to, ensuring compliance with all regulatory and credit policies of the Bank, providing assistance...+ Minimum 8 years of banking experience- preferably in Consumer and Small Business Banking… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Provides administrative and monitoring support for Consumer and Small Business Banking (CSBB) governance ... opportunities to the appropriate groups. * Maintains comprehension of regulatory or governing body rules, related business ...in field of assigned business unit(s). 5. Consumer and small business banking… more
- Wells Fargo (Charlotte, NC)
- …and help prioritize needs of all card products - general purpose, Cobrand and Small Business + Identify new opportunities to reduce credit risk and grow ... **About this role:** Wells Fargo is seeking a **Lead Business Execution Consultant** on the **Credit Card Acquisition Marketing**...the **Credit Card Acquisition Marketing** team as part of ** Consumer Marketing** . This person would be the Credit… more
- Bank of America (Charlotte, NC)
- …and with global teams. + Experience dealing with global banking, global markets, consumer and small business processes and products. + Organizationally ... directed by internal bank policies and require adherence to regulatory and compliance requirements which can involve high $...**Desired Qualifications** : + Working knowledge of GB, GM, Consumer and Small Business products… more
- Wells Fargo (Charlotte, NC)
- …or providing oversight to a compliance function. + Knowledge and understanding of Small Business Credit Card products and/or industry knowledge related to ... Learn more about the career areas and lines of business at wellsfargojobs.com. **In this role, you will** +...interpreting and applying state, federal, and agency legal and regulatory + compliance requirements specific to Consumer … more
- Bank of America (Charlotte, NC)
- …and Implementation experience **Desired Qualifications** : + Working knowledge of GB, GM, Consumer and Small Business products and/or Regulation based Ops ... Group is part of AML Operations supporting Global Banking (GB), Global Markets (GM), Consumer & Small Businesses LOBs with responsibility to detect high risk… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo is seeking a Senior Lead Business Analytic Consultant within our Consumer , Small and Business Banking organization. **In this role, you ... vision, direction, and expertise to leadership on implementing innovative and significant business solutions that align to the enterprise + Design and lead complex… more
- PNC (Cornelius, NC)
- …business customers so they can achieve their goals. PNC's targeted small business segments are Retail, Agricultural, Healthcare, Manufacturing, Professional ... the company's success. As a Relationship Manager I - Business Banker within PNC's Business Banking organization,...identifies and mitigates different types of risk, such as regulatory , reputational, operational and credit risks. + Focuses on… more
- Truist (Charlotte, NC)
- …may change from time to time. 1. Support Dealer Retail Services, Direct to Consumer , Small Business , Wealth, and Premier portfolios. 2. Provide leadership ... States of America) **Please review the following job description:** Indirect Consumer Governance & Quality Assurance Manager position to provide leadership and… more