- KPMG (Charlotte, NC)
- **Business Title:** Manager , Consumer Compliance **Requisition Number:** 118206 - 51 **Function:** Advisory **Area of Interest:** **State:** NC **City:** ... a career in Advisory. KPMG is currently seeking a Manager in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice. Responsibilities:… more
- Bank of America (Charlotte, NC)
- Audit Manager - Consumer Compliance Dallas, Texas;Charlotte, North Carolina; Boston, Massachusetts; Providence, Rhode Island; Wilmington, Delaware **Job ... Compliance or Audit Certification desired (eg CRCM (Certified Regulatory Compliance Manager ), CIA (Certified Internal Auditor)) + Experience with automation,… more
- KPMG (Charlotte, NC)
- **Business Title:** Senior Associate, Consumer Compliance **Requisition Number:** 118208 - 51 **Function:** Advisory **Area of Interest:** **State:** NC ... in Advisory. KPMG is currently seeking a Senior Associate in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice. Responsibilities: +… more
- Truist (Charlotte, NC)
- …assigned Consumer Credit horizontal domain or business unit within the Consumer Credit and Policy Management team. Assist Manager in providing ... targets or acquisitions, as required. Work closely with Business Unit (BU) leaders, Consumer Senior Credit and Policy Officer, and Manager to discuss these… more
- US Bank (Charlotte, NC)
- …databases, and presentations - Professional certifications preferred - Certified Regulatory Compliance Manager (CRCM) _The role offers a hybrid/flexible ... **Job Description** Partners with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their function,… more
- Bank of America (Charlotte, NC)
- Audit Supervisor - Consumer Compliance Dallas, Texas;Charlotte, North Carolina; Boston, Massachusetts; Providence, Rhode Island; Wilmington, Delaware **Job ... Compliance , Risk, Business Controls, or other related experience** + ** Consumer compliance regulatory knowledge** + Excellent project management,… more
- Truist (Charlotte, NC)
- …Audit Manager is responsible for ensuring audit projects maintain compliance with all organizational and regulatory standards and expectations Job Description ... **Please review the following job description:** Job Profile Summary Truist Senior Audit Manager is responsible for providing a leadership role in the delivery of… more
- Bank of America (Charlotte, NC)
- Audit Manager - Consumer and Retail Preferred Wilmington, Delaware;Dallas, Texas; East Hartford, Connecticut; Charlotte, North Carolina **Job Description:** At ... in the role of auditor-in-charge **Desired Qualifications** + Risk, testing, compliance or audit experience + Project Management experience + Effective ability… more
- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. As a Consumer Credit Specialist Sr within PNC's Retail Lending organization, you will be based ... a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. Job responsibilities: * Creates quality assurance work plan and… 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 ... Able to work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Minimal and up to 10%… more
- Grant Thornton LLP (Charlotte, NC)
- As a Regulatory Compliance and Operational Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth ... related license/certification, CRCM certification preferred + Proven technical ability handling compliance issues + Knowledge of consumer protection principles, … more
- Regions Bank (Charlotte, NC)
- …verbal, written communication, and organizational skills + The R2 Enterprise Risk Testing Manager will provide day to day compliance testing support to the ... section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Manager is a second line of defense risk management function that ensures the… more
- Bank of America (Charlotte, NC)
- EAC Compliance and Operational Risk Manager - Enterprise Data Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are ... job is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management -...new and emerging risks. **Role Overview:** The EDR EAC Manager is responsible for engaging stakeholders from Enterprise Data,… more
- US Bank (Charlotte, NC)
- …at-all from Day One. **Job Description** The Corporate Audit Services Audit Manager supports internal audit leadership, in providing the Audit Committee and senior ... and entities where USB owns a majority (controlling) interest. The Audit Manager supports the assessment of the Company's risk and control environments within… more
- USAA (Charlotte, NC)
- …**What sets you apart:** + Internal Audit experience. + Experience auditing Consumer Compliance regulations + Experience testing Second Line of Defense ... of what makes us so special! **The Opportunity** As a dedicated **Audit Manager ,** you will lead and implement complex audit engagements throughout the audit… more
- Wells Fargo (Charlotte, NC)
- …policies, regulations, and compliance + An active Certified Regulatory Compliance Manager (CRCM) designation + Experience interpreting and applying state, ... is seeking Lead Compliance Officers on the Credit Card Compliance Team as part of Consumer Lending Compliance . Learn more about the career areas and… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist Chicago, Illinois;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... is responsible for supporting the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management -...team where members are treated fairly and respectfully. + Manager of Process & Data: Demonstrates and expects process… more
- Wells Fargo (Charlotte, NC)
- **Wells Fargo Consumer Lending** Wells Fargo's Consumer Lending businesses empower millions of customers to achieve their dreams every day. Whether it's buying a ... funding a significant purchase, or making important daily credit card purchases, Consumer Lending provides important credit products and services that help our… more
- Bank of America (Charlotte, NC)
- …the Consumer AML Leadership team directly. This role will: Improve Consumer 's compliance position in an evolving regulatory environment, while collaborating ... Client Quantitative Analytics Manager Charlotte, North Carolina;Plano, Texas; Boston, Massachusetts; Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job… more
- Wells Fargo (Charlotte, NC)
- …lending policies, regulations, and compliance + Active Certified Regulatory Compliance Manager (CRCM) designation + Experience interpreting and applying ... is seeking a Lead Compliance Officer on the Credit Card Compliance Team as part of Consumer Lending Compliance Team. Learn more about the career areas… more