- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer to support CSBB Compliance engagement in Customer Remediations, Customer Redress ... this role, you will:** + BACO responsible for coordinating all Business Aligned Compliance Officer Engagement for Customer Remediations. + Identify new Customer… more
- TEKsystems (Charlotte, NC)
- About this role: + Lead Compliance Officers will support Auto Lending with the execution of RCSA refreshes and ensuring compliance requirements are aligned ... on risk related topics. Required Qualifications: + 5+ years of regulatory compliance experience. + Significant experience with consumer lending compliance… more
- TEKsystems (Charlotte, NC)
- About this role: + Senior Lead Compliance Officers will support Auto Lending with the execution of RCSA refreshes and ensuring compliance requirements are ... on risk related topics. Required Qualifications: + 7+ years of regulatory compliance experience. + Significant experience with consumer lending compliance… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer . **In this role, you will:** + Lead complex initiatives including those that are ... while developing the knowledge to understand function, policies, procedures, and compliance requirements + Collaborate and consult with peers, colleagues and… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Senior Compliance Officer is responsible for conducting and directing compliance ... risk oversight of assigned business units and/or functions within Consumer Lending. Leads and executes compliance risk management activities to reasonably… more
- Wells Fargo (Charlotte, NC)
- …invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer for Branded Cards and Card Capabilities. Primary focus ... of this role includes: + Drive and lead assigned business areas (Risk Accessible Units - RAU)...throughout RCSA execution and annual refreshes. + Support enterprise wide/ Consumer Lending risk programs applicable to the Cards business… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer in the Auto Operations Control team. This team supports the Auto Operations group ... within Consumer Lending Operations. The role will focus on supporting...Line of Business. **In this role, you will:** + Lead complex initiatives designed to mitigate current and emerging… more
- City National Bank (Charlotte, NC)
- *CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK 2LOD* WHAT IS THE OPPORTUNITY? The Credit Risk Review Officer Senior - Credit Administration will support the ... for credit risk monitoring, identification and mitigation strategies of diversified consumer and commercial loan portfolios. Will independently assess and opine upon… more
- Wells Fargo (Lancaster, SC)
- …Network Management Trainee (SAFE) for National Branch Network as part of the Consumer , Small and Business Banking division. This is an interim non-exempt position ... to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- JPMorgan Chase (Charlotte, NC)
- …the Global Know Your Customer Quality Assurance (KYC QA) organization, you will lead the Specialized Secondary Review testing function. Your mission will be to ... perform self-assessments of KYC QA testing results to ensure compliance with internal procedures and quality standards. Additionally, you...graduate degree is a plus Final Job Grade and officer title will be determined at time of offer… more
- Dentsply Sirona (Charlotte, NC)
- …various transactions. This is a critical position in the Chief Accounting Officer 's organization and is tasked with supporting the businesses on accounting ... a part of a dynamic and collaborative team. + Lead the team preparing and reviewing the Company's external...and execution of key reporting controls to ensure Company compliance with SOX standards. + Monitor the development and… more