- 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 Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; Wilmington, Delaware **Job ... expertise to effectively challenge management to improve the control environment **Skills:** + Consumer Compliance + Internal Audit Review + Audit Planning +… 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 the ... effective risk management framework. Lead projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.… 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)
- …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
- 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...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… more
- Regions Bank (Charlotte, NC)
- …Prior experience working with regulatory agencies **Preferences** + Certified Regulatory Compliance Manager (CRCM) designation **Skills and Competencies** + ... careers section of the system. **Job Description:** At Regions, the Corporate Compliance Division Manager resides in the Compliance and Regulatory Risk group… more
- Wells Fargo (Charlotte, NC)
- …creating PowerPoints with varying levels of information + Certified Regulatory Compliance Manager (CRCM) + Solution-oriented mindset with experience developing ... **About this role:** Wells Fargo is seeking a Lead Compliance Officer to support CSBB Compliance engagement...a Lead Compliance Officer to support CSBB Compliance engagement in Customer Remediations, Customer Redress and Issue… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Finance Analyst - Consumer Model Development & Operations Team Charlotte, North Carolina;Atlanta, Georgia; McLean, Virginia; San Francisco, ... innovation, process improvement and automation across all these activities. **Team** The Consumer Model Development & Operations (CMDO) team is part of Global Risk… 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)
- …and other platforms that may integrate capabilities in support of broader Consumer Transformation efforts. The Product owner will be part of Consumer ... and can deliver and measure business value through platform experiences. The Product Manager will work with Product Owners to convert the high-level vision into… 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
- 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...business partners to drive meaningful reductions in fair lending compliance risk. You may use reporting, data analysis and… 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,...be within a reasonable driving distance to a Branch, Consumer Operations, or Professional Office Building with the primary… 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
- City National Bank (Charlotte, NC)
- *SR. 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
- 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 ... portfolio of benefits to its employees. **Role Description** A Project Manager is responsible for overseeing and managing technology projects throughout their… 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
- 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
- Truist (Charlotte, NC)
- …five years at medium to large financial institution 3. Certified Regulatory Compliance Manager (CRCM) **General Description of Available Benefits for Eligible ... compliance risk oversight of assigned business units and/or functions within Consumer Lending. Leads and executes compliance risk management activities to… more