- Bank of America (Charlotte, NC)
- Audit Supervisor - Consumer Compliance Providence, Rhode Island;Dallas, Texas; Wilmington, Delaware; Charlotte, North Carolina **Job Description:** At ... primarily responsible for independently performing and/or overseeing test work to evaluate consumer compliance risks within and across Lines of Business (LOBs).… more
- Bank of America (Charlotte, NC)
- Audit Supervisor - Consumer Compliance Dallas, Texas;Charlotte, North Carolina; Boston, Massachusetts; Providence, Rhode Island; Wilmington, Delaware ... Compliance , Risk, Business Controls, or other related experience** + ** Consumer compliance regulatory knowledge** + Excellent project management,… more
- Randstad US (Charlotte, NC)
- audit supervisor - consumer compliance . + charlotte , north carolina + posted 10 days ago **job details** summary + $110,000 - $125,000 per year + ... loss data, second line monitoring and testing programs. + Design and perform compliance and operational risk audit procedures, including identifying and defining… more
- Truist (Charlotte, NC)
- …experience in compliance , audit or legal 3. Thorough knowledge of consumer compliance laws and regulations, with emphasis on CRA 4. Demonstrated ability ... Facilitate the administration of Truist's Community Reinvestment Act ("CRA") compliance and performance framework, including assisting with examination preparations.… more
- Regions Bank (Charlotte, NC)
- …+ Three (3) years of experience in internal audit , external audit , banking, or risk management/ compliance **Preferences** + Professional certification or ... the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the Standards for the Professional Practice of… more