- 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 our Consulting (https://advisory.kpmg.us/) practice. Responsibilities:… 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
- 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
- US Bank (Charlotte, NC)
- …**Job Description** Partners with leaders in their assigned Line of Business, Risk/ Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending on the ... effective risk management framework. Lead projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.… 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
- Regions Bank (Charlotte, NC)
- …Prior experience working with regulatory agencies **Preferences** + Certified Regulatory Compliance Manager (CRCM) designation **Skills and Competencies** + ... careers section of the system. **Job Description:** At Regions, the Corporate Compliance Division Manager resides in the Compliance and Regulatory Risk group… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Finance Analyst - Consumer Model Development & Operations Team Charlotte, North Carolina;Atlanta, Georgia; McLean, Virginia; San Francisco, ... innovation, process improvement and automation across all these activities. **Team** The Consumer Model Development & Operations (CMDO) team is part of Global Risk… more
- Wells Fargo (Charlotte, NC)
- …Public Accountant (CPA), Certified Internal Auditor (CIA), or Certified Regulatory Compliance Manager (CRCM) designation. **Job Expectations:** + This position ... management, support & leadership during testing engagements performed by the Consumer and Small Business Banking (CSBB) testing team within Independent Testing… more
- Wells Fargo (Charlotte, NC)
- …seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) Consumer , Small & Business Banking (CSBB) group, as part of Corporate Risk. ... complex testing engagements that transcend into multiple areas within Consumer and Small Business Banking, with a concentration in...that must act as a team lead and engagement manager to execute in all areas of testing from… more
- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. As a Consumer Credit Specialist Sr within PNC's Retail Lending organization, you will be based ... a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. Job responsibilities: * Creates quality assurance work plan and… more
- Truist (Charlotte, NC)
- …and resource documentation and control for teammate change risk management and compliance . ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary of the ... the strategies, training, readiness, communications, and supporting tools/resources necessary for Consumer and Small Business Banking (CSBB) teammates and leaders to… more
- Truist (Charlotte, NC)
- …of financial services business processes and the role of data in compliance , risk management, finance management, and regulation (eg Basel II/III, Dodd-Frank, The ... Able to work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Minimal and up to 10%… more
- Citizens (Charlotte, NC)
- …Required Skills and Experience: + 3+ years of fair banking or other related consumer compliance experience in consumer financial services or a regulatory ... Description This role supports the Consumer Bank's First Line of Defense Fair Lending...business partners to drive meaningful reductions in fair lending compliance risk. You may use reporting, data analysis and… more
- Regions Bank (Charlotte, NC)
- …a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Strong ... the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first,...be within a reasonable driving distance to a Branch, Consumer Operations, or Professional Office Building with the primary… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Manager leads a team of first line of defense risk management ... a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn… more
- USAA (Charlotte, NC)
- …+ Internal Audit experience within a financial institution + Experience auditing Consumer Compliance regulations encompassing both the First Line of Defense ... what makes us so special! **The Opportunity** As a dedicated **Senior Audit Manager - Compliance ,** you'll manage audit engagements, varying in complexity, and… more
- SMBC (Charlotte, NC)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... portfolio of benefits to its employees. **Role Description** A Project Manager is responsible for overseeing and managing technology projects throughout their… more
- Bank of America (Charlotte, NC)
- …compliance . Executes against regulatory, BSA/anti-money laundering, and economic sanctions compliance practices relevant to the manager 's area of ... manager 's specific area of responsibility. Supports accountability for compliance elements of the Risk Framework, maintaining appropriate oversight of operations… more
- Bank of America (Charlotte, NC)
- …compliance . Executes against regulatory, BSA/anti-money laundering, and economic sanctions compliance practices relevant to the manager 's area of ... manager 's specific area of responsibility. Supports accountability for compliance elements of the Risk Framework, maintaining appropriate oversight of operations… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is looking for a Senior Lead Product Manager to join its Personal Lending team as part of Consumer Lending. The Personal Lending ... that meet and exceed our portfolio financial performance metrics. Wells Fargo's Consumer Lending businesses empower millions of customers to achieve their dreams… more