- TEKsystems (Charlotte, NC)
- About this role: + Lead Compliance Officers will support Auto Lending with the execution of RCSA refreshes and ensuring compliance requirements are aligned ... on risk related topics. Required Qualifications: + 5+ years of regulatory compliance experience. + Significant experience with consumer lending compliance… more
- TEKsystems (Charlotte, NC)
- About this role: + Senior Lead Compliance Officers will support Auto Lending with the execution of RCSA refreshes and ensuring compliance requirements are ... on risk related topics. Required Qualifications: + 7+ years of regulatory compliance experience. + Significant experience with consumer lending compliance… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn ... and controls according to standards and other applicable policies. The Senior Lead Independent Testing Officer role will provide strategic management, support… more
- Wells Fargo (Charlotte, NC)
- …we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer for Corporate Risk Control team within the Control ... role will support the Business Group Chief Risk Officers (CROs) for Consumer and Small Business Banking, Commercial Banking, Wealth and Investment Management,… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Senior Compliance Officer is responsible for conducting and directing compliance ... risk oversight of assigned business units and/or functions within Consumer Lending. Leads and executes compliance risk management activities to reasonably… more
- City National Bank (Charlotte, NC)
- *CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK 2LOD* WHAT IS THE OPPORTUNITY? The Credit Risk Review Officer Senior - Credit Administration will support the ... for credit risk monitoring, identification and mitigation strategies of diversified consumer and commercial loan portfolios. Will independently assess and opine upon… more
- Wells Fargo (Clover, SC)
- …Network Management Trainee (SAFE) for National Branch Network as part of the Consumer , Small and Business Banking division. This is an interim non-exempt position ... to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Trane Technologies (Davidson, NC)
- …will provide thought leadership in creating a state-of-the-art digital marketing, consumer experience and sales origination company for residential HVAC and other ... Trane Technologies. This role will report to Chief Digital Officer and work very closely with the SBU Presidents...other senior leaders in the organization. This role will lead a team in managing the best (branded and… more
- JPMorgan Chase (Charlotte, NC)
- …the Global Know Your Customer Quality Assurance (KYC QA) organization, you will lead the Specialized Secondary Review testing function. Your mission will be to ... perform self-assessments of KYC QA testing results to ensure compliance with internal procedures and quality standards. Additionally, you...graduate degree is a plus Final Job Grade and officer title will be determined at time of offer… more
- Dentsply Sirona (Charlotte, NC)
- …various transactions. This is a critical position in the Chief Accounting Officer 's organization and is tasked with supporting the businesses on accounting ... a part of a dynamic and collaborative team. + Lead the team preparing and reviewing the Company's external...and execution of key reporting controls to ensure Company compliance with SOX standards. + Monitor the development and… more