- Bank of America (Charlotte, NC)
- CONSUMER & SMALL BUSINESS : Regulatory Business Control Specialist Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; ... Business Control Specialist is part of the Regulatory Business Controls team within the Home...control experience + Lending regulation expertise, specifically related to consumer lending regulations + Process Improvement and six-sigma and/… more
- Wells Fargo (Charlotte, NC)
- …provide strategic management, support & leadership during testing engagements performed by the Consumer and Small Business Banking (CSBB) testing team within ... + Experience with RCSA-based testing and subject-matter expertise in Global Operations, specifically Consumer , Small & Business Banking Operations and Fraud… more
- Wells Fargo (Charlotte, NC)
- …executing multiple large, complex testing engagements that transcend into multiple areas within Consumer and Small Business Banking, with a concentration in ... Independent Testing Officer in Independent Testing & Validation (IT&V) Consumer , Small & Business Banking...Collaborate and consult with Audit, Legal, external agencies, and regulatory bodies to resolve risk related topics + Lead… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Executive - Consumer & Small Business Risk Management Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Phoenix, ... risk practices consistent with applicable laws, rules, regulations and regulatory guidance. The GFC Executive I serves as a...direct report to the Global Financial Crimes Executive - Consumer , Small Business & Merchant… more
- Truist (Charlotte, NC)
- …Truist footprint. Must be willing to travel to office location, as needed. Identifies business unit data critical business process and critical data elements in ... controls are implemented and maintained to effectively support the execution of business processes. Participates in domain working groups, best practices forums, and… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** Senior leader and strategic business partner in driving data and analytics services to fuel business ... data governance program and appropriate security controls without constricting flow of business activities. 2. Champions data as a strategic business asset… more
- Bank of America (Charlotte, NC)
- …an impact, along with the power to make a difference. Join us! **Job Description:** The Consumer and Small Business Banking team of the Legal Department of ... The successful candidate will possess extensive experience advising on consumer regulatory and legal matters. This role...on matters of significant importance and impact to the Consumer and Small Business Banking… more
- Truist (Charlotte, NC)
- …5 direct reports and 35 total teammates. Credit exposures in scope include Direct to Consumer , LightStream, Small Business , Consumer BankCard, Small ... metrics. 3. Providing leadership for issue remediation activities across consumer businesses and assist in regulatory exams...policy and problem loan experience for portfolios such as consumer , small business , credit card,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Small Business Banking Relationship Manager (LO) to be part of our growing Small & Business Banking ... this role, you will:** + Onboard, manage, and grow account relationships with Small Business customers (defined as revenue of $1-10MM) within assigned portfolios… more
- TEKsystems (Charlotte, NC)
- …teams on risk related topics. Required Qualifications: + 7+ years of regulatory compliance experience. + Significant experience with consumer lending compliance, ... Control Self-Assessment (RCSA) process. + Experience completing risk assessments for consumer lending compliance functions. + Experience leading/managing small … more
- Bank of America (Charlotte, NC)
- …a unique opportunity to drive transformation of fraud capabilities across a variety of Consumer and Small Business products. The role will be responsible ... Strategy Development: Stay updated with the latest fraud trends, regulatory requirements, and best practices. Lead the creation and...years of Tableau ▪ Experience with underwriting practices for consumer and small business products… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... careers section of the system. **Job Description:** At Regions, the Business Unit Operations Analyst administers defined procedures, prepares and analyzes reports,… more
- Deloitte (Charlotte, NC)
- …address regulatory and business requirements + Respond to evolving regulatory environments + Lead and deliver small engagements, or components of large, ... Risk, Data and Regulatory professionals help organizations identify the regulatory changes impacting their business and implement effective and efficient… more
- Bank of America (Charlotte, NC)
- …and oversees the end-to-end AML program across all Global Banking & Global Markets, Consumer & Small Business . The responsibilities are executed across 38 ... policies and standards + Will have exposure to the Regulatory space across multiple lines of business ,...+ Experience dealing with global banking, global markets, or consumer and small business processes… more
- Wells Fargo (Charlotte, NC)
- …This role will support policy and regulatory requirement implementation activities for Consumer , Small and Business Banking (CSBB) lines of business ... work experience, training, military experience, education **Desired Qualifications:** + Knowledge of Consumer , Small and Business Banking lines of … more
- Regions Bank (Charlotte, NC)
- …business plans, policies, and procedures to support a specific line of business . **Primary Responsibilities** + Oversees small team of professional level ... collaboratively facilitating the development of processes and procedures to ensure regulatory compliance, including participation in team meetings, business … more
- City National Bank (Charlotte, NC)
- …well as, providing oversight to the Personal and Business Banking and Small Business Consumer Division. Responsibilities include monitoring the credit ... parameters are being adhered to, ensuring compliance with all regulatory and credit policies of the Bank, providing assistance...+ Minimum 8 years of banking experience- preferably in Consumer and Small Business Banking… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Provides administrative and monitoring support for Consumer and Small Business Banking (CSBB) governance ... opportunities to the appropriate groups. * Maintains comprehension of regulatory or governing body rules, related business ...in field of assigned business unit(s). 5. Consumer and small business banking… more
- Wells Fargo (Charlotte, NC)
- …a Senior Business Execution Consultant in Customer Intelligence as part of Consumer and Small Business Banking (CSBB). You will support high-priority, ... organization to be more customer- and data-centric Lead the development of consumer and business customer segmentation frameworks and definitions Manage through… more
- Wells Fargo (Charlotte, NC)
- …and help prioritize needs of all card products - general purpose, Cobrand and Small Business + Identify new opportunities to reduce credit risk and grow ... **About this role:** Wells Fargo is seeking a **Lead Business Execution Consultant** on the **Credit Card Acquisition Marketing**...the **Credit Card Acquisition Marketing** team as part of ** Consumer Marketing** . This person would be the Credit… more