- Bank of America (Charlotte, NC)
- Audit Manager - Consumer Compliance Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; Wilmington, Delaware ... expertise to effectively challenge management to improve the control environment **Skills:** + Consumer Compliance + Internal Audit Review + Audit… more
- Truist (Charlotte, NC)
- …monitoring. The Senior Audit Manager is responsible for ensuring audit projects maintain compliance with all organizational and regulatory standards and ... America) **Please review the following job description:** Job Profile Summary Truist Senior Audit Manager is responsible for providing a leadership role in the… more
- City National Bank (Charlotte, NC)
- … MANAGER OF AUDIT - COMPLIANCE * WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating ... effectiveness of operations of the BSA/AML function. The Senior Manager will be responsible for all aspects of the...National Bank. * Championing a thorough understanding of the consumer and commercial compliance requirements, including but… more
- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. As an Internal Audit Manager you will be within PNC's Internal Audit organization, ... Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Auditing, Business Acumen, Coaching… more
- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. As an Internal Audit Team Manager Sr., you will be within PNC's Internal Audit ... Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Business Acumen, Coaching Others,… more
- US Bank (Charlotte, NC)
- …**Job Description** Partners with leaders in their assigned Line of Business, Risk/ Compliance / Audit (RCA) Consultants, and other RCA Managers to, depending on ... effective risk management framework. Lead projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.… more
- Wells Fargo (Charlotte, NC)
- …stakeholders (Card CRO Business Reviews and ad hoc executive inquiries). The Credit Risk Manager will report directly to Head of Consumer Card Engagement Risk ... this role:** Wells Fargo is seeking a Credit Risk Manager to drive health and wellness of the Card...responsibility + Build relationships with corporate, business heads, Legal, Audit , regulators, and industry partners on risk related topics… more
- Wells Fargo (Charlotte, NC)
- …creating PowerPoints with varying levels of information + Certified Regulatory Compliance Manager (CRCM) + Solution-oriented mindset with experience developing ... units, rules and regulations on moderate to high risk compliance matters + Interface with Audit , Legal, external agencies, and regulatory bodies on risk related… more
- TD Bank (Charlotte, NC)
- … Director, Product & Corporate Functions is responsible for overseeing, planning, executing the audit activities for US Consumer for all TD Bank US Holdings ... actions, as required + Designs, plans and executes the Audit Plan for US Consumer + Audits...control culture + Develops a team focused on enterprise compliance , not just local needs + Develops and maintains… more
- PNC (Charlotte, NC)
- …success. As an Internal Audit Director, you will be within PNC's Internal Audit organization, supporting the Compliance Audit team focusing on Retail ... business on audit execution and results, serving as the relationship manager between audit and the business. + Coordinates/monitors/reviews the execution of… 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… more
- Regions Bank (Charlotte, NC)
- …a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Strong ... the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first,...+ Bachelor's degree and eight (8) years experience in compliance , quality assurance/control, audit or other related… more
- Citizens (Charlotte, NC)
- …Required Skills and Experience: + 3+ years of fair banking or other related consumer compliance experience in consumer financial services or a regulatory ... Description This role supports the Consumer Bank's First Line of Defense Fair Lending...agency. + 6+ years' experience in Compliance , Risk Management, or Audit + Experience… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Manager leads a team of first line of defense risk management ... a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn… more
- Bank of America (Charlotte, NC)
- …compliance . Executes against regulatory, BSA/anti-money laundering, and economic sanctions compliance practices relevant to the manager 's area of ... manager 's specific area of responsibility. Supports accountability for compliance elements of the Risk Framework, maintaining appropriate oversight of operations… 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 ... completion and been placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into a non-exempt Associate… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Indirect Consumer Governance & Quality Assurance Manager position to provide ... leadership and support for operational governance in Consumer Indirect Lending Operations which includes DFS & RAC Product Refunds, DFS Funding and Support and SFC… more
- Dentsply Sirona (Charlotte, NC)
- …innovation. **Make a difference** -by helping improve oral health worldwide. The Senior Manager of External Reporting will play a leading role in the quarterly and ... role in the oversight and coordination of the external audit and execution of key reporting controls to ensure...and execution of key reporting controls to ensure Company compliance with SOX standards. + Monitor the development and… more
- Banfield Pet Hospital (Wesley Chapel, NC)
- …OB P URPOSE AND F UNCTION: The primary purpose and function of the Practice Manager is to manage the hospital and ensure the highest quality of veterinary care, ... p artner s with the PetSmart Store Director, Salon Manager , and Training Manager to optimize growth...guidelines and practices and supervise assoc iates to ensure compliance . Over see and train associates on professional,… more
- PNC (Charlotte, NC)
- …experiences meet strategic goals. Develops product-specific marketing initiatives. Supports risk management, compliance and audit needs as part of the first line ... and have an opportunity to contribute to the company's success. As a Product Manager Senior within PNC's Retail Lending organization, you will be based in Pittsburgh… more