- KPMG (Charlotte, NC)
- **Business Title:** Director , Consumer Compliance **Requisition Number:** 118205 - 51 **Function:** Advisory **Area of Interest:** **State:** NC **City:** ... a career in Advisory. KPMG is currently seeking a Director in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice. Responsibilities:… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Audit **Job Description:** The Audit Director , Commercial, Auto Finance, & Consumer Product (US) is responsible for ... to a strong control culture + Develops a team focused on enterprise compliance , not just local needs + Develops and maintains strong relationships with key… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Risk Analytics Director , responsible for data integrity, data aggregation, analysis, and interpretation in support of ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… 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 ... Fair and Accurate Credit Transactions Act (FACTA)) and of internal audit and the regulatory exam process 4. Highly effective consultative leader with an undisputed presence and credibility as a result of demonstrating strong business, IT and data driven… more
- Wells Fargo (Charlotte, NC)
- …initiatives across the organization and will report directly to the Strategy and Planning Director for Consumer Lending. **In this role, you will:** Plan and ... role:** Wells Fargo is seeking a Lead Business Execution Consultant in the Consumer Lending Risk organization. This individual contributor will be part of the… more
- First Horizon Bank (Charlotte, NC)
- …at a time. The primary role of this position is supporting the Director , Fraud Protection Services ensuring the organization's goals and objectives are achieved. As ... and will require further review and authentication prior to completion. The Director , Fraud Prevention must develop, implement and optimize the required processes to… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Financial Advisory Branch Director - Non-Producing in Wealth and Investment Management as part of Wells Fargo Advisors. ... complexity and risk + Identify opportunities and recommend strategies for compliance , regulatory, and administrative issues relating to the multiple branches +… more
- First Horizon Bank (Charlotte, NC)
- …at a time. The primary role of this position is supporting the Director , Fraud Protection Services ensuring the organization's goals and objectives are achieved. The ... risk factors when making critical business recommendations. * Promotes ethics and compliance ; identifies opportunities and takes action to enhance compliance … more
- PNC (Charlotte, NC)
- …an opportunity to contribute to the company's success. As an Internal Audit Director , you will be within PNC's Internal Audit organization, supporting the ... Compliance Audit team focusing on Retail Banking. This position is primarily based in a PNC location. Preferred locations are listed in this requisition.… more
- Truist (Charlotte, NC)
- …review the following job description:** The Middleware & Database Product Line Director is accountable for leading Truist Middleware & Database Strategy, Engineering ... feedback to determine business unit performance and NPS scores. 10. Ensure compliance with regulatory requirements and industry standards related to middleware &… more
- Wells Fargo (Charlotte, NC)
- …of excellence that brings teams and functions currently found across WIM's consumer businesses under a common, WIM-level organization. **About this role:** Wells ... levels of staff and management + Knowledge and understanding of Regulatory Risk and Compliance policies and programs + FINRA Series 7, 66, 9/10 or 24 **Job… more
- EverBank (Charlotte, NC)
- …to raise awareness to issues and seek out practices to ensure proper compliance and understanding of EverBank's policies. + Develops and fosters a culture of ... is a nationwide specialty bank providing high-value products and services to consumer and commercial clients nationwide. As a pioneer in online banking, we… more
- Truist (Charlotte, NC)
- …organization and business unit management. 2. Define the infrastructure consumer facing product strategy, and roadmap for infrastructure products and ... to determine business unit performance and NPS scores. 10. Ensure compliance with regulatory requirements and industry standards related to infrastructure product… more
- Truist (Charlotte, NC)
- …to ensure competitiveness, appropriate linkages between pay and performance, and compliance with legal and regulatory requirements. Consults with Chief Human Capital ... policies, procedures and regulations (eg Fair Labor Standards Act, Consumer Financial Protection Bureau, Interagency Guidance on Sound Incentive Compensation… more
- Truist (Charlotte, NC)
- …to determine business unit performance and NPS scores. 11. Ensure compliance with regulatory requirements and industry standards related to end-user, digital ... record of successfully managing the development and launch of direct to consumer products or solutions. 7. Excellent analytical and problem-solving skills, with the… more
- Bank of America (Charlotte, NC)
- …a similar nature for a site, regions or product line to support compliance within the company's functional operations area . Functions managed are typically complex, ... directed by internal bank policies and require adherence to regulatory and compliance requirements which can involve high $ penalties and fines for non- compliance… more
- ATS Automation (Charlotte, NC)
- …Position Title: Senior Manager, SALT Department: Corporate Reports To: Senior Director , Tax ATS CORPORATION | OVERVIEW ATS Corporation is an industry-leading ... markets such as life sciences, transportation, food & beverage, consumer products, and energy. With a dynamic culture that...tax authorities to address complex tax issues and ensure compliance with state and local tax requirements. + Plan… more
- Dentsply Sirona (Charlotte, NC)
- …GAAP tax reporting of international operations, which includes supporting the tax compliance process, review, and if needed, preparation of information returns for ... the implementation of global income tax reduction strategies + Working with Tax Director , EMEA, and other business personnel in the international locations to ensure… more