- KPMG (Charlotte, NC)
- **Business Title:** Senior Associate , Consumer Compliance **Requisition Number:** 118209 - 51 **Function:** Advisory **Area of Interest:** **State:** NC ... is currently seeking an Associate / Senior Associate in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice. Responsibilities:… more
- Grant Thornton LLP (Charlotte, NC)
- As a Regulatory Compliance and Operational Risk Senior Associate , you will get the opportunity to grow and contribute to our clients' business needs by ... management, audit, or risk management, background highly preferred + Knowledge of consumer protection principles, compliance management systems, compliance … more
- Grant Thornton LLP (Charlotte, NC)
- As a Banking Compliance Risk Senior Associate , you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... Testing, Root Cause Analysis, Reporting, and Issue Validation + Knowledge of consumer protection principles, compliance management systems, compliance risk… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Indirect Consumer Governance & Quality Assurance Manager position to provide leadership and ... support for operational governance in Consumer Indirect Lending Operations which includes DFS & RAC...accordance and consistent with corporate objectives, legal and regulatory compliance . 3. Direct and lead teammate development and engagement.… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the Standards for ... experience in internal audit, external audit, banking, or risk management/ compliance **Preferences** + Professional certification or progression towards one,… more
- Compass Group, North America (Charlotte, NC)
- …in our data solutions? We're excited to announce a new opportunity for a Senior Director, Product Management to lead the Item/Product Domain for Compass Group. In ... vending, and AR/AP. Align solutions to meet these diverse requirements. + Compliance & Security: Ensure all data products adhere to our governance, security,… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking talent to join the 2025 CIB Summer Associate Program for Investment Banking. Learn more about the career areas and lines of ... of investment banking and advisory services to clients in the following industries: + Consumer & Retail + Financial Institutions Group + Energy & Power + Healthcare… more
- Regions Bank (Charlotte, NC)
- …and maintaining a program infrastructure that measures, monitors, and reports compliance with applicable laws, regulations, and rules that govern a specific ... designing and executing an effective transactional testing program to ensure compliance with laws, regulations, processes and procedures + Leads collaboration with… more
- Wells Fargo (Newberry, SC)
- …grow your career" in the US **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the ... Consumer , Small and Business Banking division. This is an...program is a pre-requisite to transition into a non-exempt Associate Branch Manager (ABM) or exempt Branch Manager (BM)… more
- Regions Bank (Charlotte, NC)
- …consultative services to businesses, information technology groups, and cyber security senior leadership + Works closely with Enterprise Architecture and Application ... approves implementation of systems and applications into production + Collaborates with senior cyber security leadership to ensure team is complying with all… more
- Regions Bank (Charlotte, NC)
- …**Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk management culture across the business units ... gaps, financial return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to ensure that exposures are kept… more
- EverBank (Charlotte, NC)
- **Audit and Advisory Sr Manager** The Audit and Advisory Senior Manager is responsible for providing management and expertise for the Internal Audit Services ... under the general direction of the Chief Audit Executive/Director and in compliance with audit standards, schedules and regulatory expectations. This role is also… more
- Regions Bank (Charlotte, NC)
- …reviewing and analyzing technology assets during their lifecycle, ensuring compliance with Regions' policies and guidelines. **Primary Responsibilities** + Supports ... + Conducts analysis of technology assets to identify and resolve potential non- compliance and/or policy and process breaches, reducing risk exposure + Resolves… more
- Regions Bank (Charlotte, NC)
- …consultative services to businesses, information technology groups, and cyber security senior leadership + Works closely with Enterprise Architecture and Application ... SOX, HIPPA, FFIEC, etc.) as well as other organizational compliance (PCI) requirements + Tracks metrics for compliance...be within a reasonable driving distance to a Branch, Consumer Operations, or Professional Office Building with the primary… more
- Regions Bank (Charlotte, NC)
- …and/or decision-making purposes. Focusing on day-to-day deliverables, this role works with senior analysts and managers to gather and interpret data for leaders to ... to support business needs/projects and answer data related questions + Ensures compliance by performing quality data audits, mining, and management + Monitors data… more
- Regions Bank (Charlotte, NC)
- …management, including risk related activities and remediation efforts + Ensures compliance with regulatory, financial, legal, and corporate policies + Gathers, ... and presents reports, analyses, and executive summaries to the leader and senior leadership team + Monitors key performance indicators (KPIs) and provides insights… more
- EverBank (Charlotte, NC)
- **Treasury Management Ops Support Specialist Sr** The Senior Treasury Management Operations Support Specialist supports clients and to assists more junior-level ... team tracking and processing logs to ensure accuracy and procedural compliance . + Provides advanced system, application, product, service, and procedural training… more