- 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 ... Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local… 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 ... Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in the ... internal audit assurance and advisory services. The Audit Manager will proactively coach junior team...specific software. 4. Strong knowledge of Technology risks supporting Consumer & Corporate Technology space, including but… more
- Capital One (Charlotte, NC)
- Senior Audit Manager , Corporate Compliance...in one or more areas of compliance, such as consumer compliance or brokerage compliance. + 10+ years of ... professional opportunity. Capital One is seeking an energetic, self-motivated Audit Senior Manager interested in becoming part...team. In this role as a member of the Corporate Compliance Audit Team, the candidate will… more
- US Bank (Charlotte, NC)
- …print, cash and check services, and call center activities. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for ... excel at-all from Day One. **Job Description** US Bancorp Corporate Audit Services (CAS) is looking for...managers, however there are no direct reports. The Senior Audit Project Manager is a subject matter… more
- US Bank (Charlotte, NC)
- …**Job Description** ** Audit Project Manager - WCIBO** US Bancorp Corporate Audit Services (CAS) welcomes applications from talented professionals to join ... Operations audit team. This position will support audit coverage of the Wealth and Corporate ...and check services, and call center activities. The CAS Audit Project Manager is primarily responsible for… more
- US Bank (Charlotte, NC)
- …provided corresponds to the lowest level of the position posted._** US Bank Corporate Audit Services (CAS) welcomes applications from talented professionals to ... audit professionals within our Technology and Operations Services Team as a Senior Audit Project Manager . This role will align to the Technology Services … more
- Truist (Charlotte, NC)
- …enhance achievement of goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop ... software and business specific software. 4. Strong knowledge of Technology risks supporting Consumer & Corporate Technology space, including but not limited to… more
- Compass Group, North America (Charlotte, NC)
- Compass Corporate **A family of companies and experiences** As the leading foodservice and support services company, Compass Group USA is known for our great people, ... over 284,000 US associates who work in award-winning restaurants, corporate cafes, hospitals, schools, arenas, museums, and more in...will report directly to the Sr. Director of Global Audit Services - North America. Working closely with the… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Audit Project Manager (APM) is primarily responsible ... the lead auditor, the APM helps influence engagement scope with support from primary audit manager , performs internal audit procedures, and prepares audit… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained...in one or more areas of compliance, such as consumer , brokerage, wealth management, or trust + 1+ years… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Digital Product Management Team Manager is the owner and subject matter expert for multiple, or the most ... quality and have been appropriately vetted by governing teams (legal, compliance, audit , security, etc.) + Helps create and ensures adherence to release governance… more
- TD Bank (Charlotte, NC)
- …testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and ... and insurance-licensed. Additionally, the Trust Advisors support both personal and corporate trust. The Wealth Mortgage Lending Officers (WMLO) and the Wealth… more
- TD Bank (Charlotte, NC)
- …Testing Program.** **The position requires a high level of compliance knowledge with consumer related laws and regulations, an ability to work both individually and ... and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead support) of… more
- Republic Finance, LLC (Lancaster, SC)
- …completion of the program to start post graduation! Republic Finance is a leading consumer lending company serving 250+ communities across the US. We are well known ... go through an accelerated version of the Assistant Branch Manager Program to learn the loan process and all...Branch Operations process improvement related projects. + Learn about corporate roles where Branch backgrounds are often strongly desired… more
- TD Bank (Charlotte, NC)
- …(HMDA) Loan Application Register (LAR) data prior to annual filing to the Consumer Financial Protection Bureau (CFPB). You will leverage your HMDA background to ... assisting in response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the HMDA LAR, business specific inquiries and… more
- Truist (Charlotte, NC)
- …or comparable field 2. Seven years of financial institution experience in compliance, audit or legal 3. Thorough knowledge of consumer compliance laws and ... leadership and responsiveness by monitoring and providing guidance in the execution of corporate , regional, and state programs. 5. Leverage CRA SME to review loans,… 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 ... Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local… more
