- Randstad US (Charlotte, NC)
- senior compliance officer - auto lending . + charlotte , north carolina + posted 7 days ago **job details** summary + $91.09 - $96.09 per hour + contract ... Experience leading/managing small teams. Desired Qualifications: - Significant experience with lending compliance , including applicable rules and regulations (eg… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Senior Compliance Officer is responsible for conducting and directing ... and Analysts. 8. Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives...experience 3. Five years of direct experience in consumer lending compliance 4. Demonstrated experience with regulatory… 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 ... of regulatory compliance experience. + Significant experience with consumer lending compliance , including applicable rules and regulations (eg FDCPA, FCRA,… more
- TEKsystems (Charlotte, NC)
- …of regulatory compliance experience. + Significant experience with consumer lending compliance , including applicable rules and regulations (eg FDCPA, FCRA, ... Self-Assessment (RCSA) process. + Experience completing risk assessments for consumer lending compliance functions. Desired Qualifications: + Experience and… 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 ... correctly identified to adequately manage portfolio risk * Reviews and assesses non- compliance with CNB policies and procedures, and determines loan weaknesses so… more
- Wells Fargo (Charlotte, NC)
- …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: ... RAU) throughout RCSA execution and annual refreshes. + Support enterprise wide/Consumer Lending risk programs applicable to the Cards business + Communicate and… more
- Truist (Charlotte, NC)
- …Unit or Corporate functions in collaboration with the CDAO and Chief Privacy Officer . c. Review data requirements to enable compliance with Privacy Policy ... to Data Privacy Group - collaborate with Chief Privacy Officer and team. c. Review data requirements to enable... and team. c. Review data requirements to enable compliance with Privacy Policy and other similar corporate policies… more
- Truist (Charlotte, NC)
- …a comprehensive knowledge of national project secured, portfolio secured, and unsecured lending including deep knowledge across all CRE asset classes and a working ... larger credit relationships; leading credit presentation preparation and discussions with Credit Officer and other final approvers. + Ensures loan agreement is in… more
- Comerica (Charlotte, NC)
- …through assessments, coaching, team building, and mentoring. * Exposure to senior and executive leadership. * Collaborative and supportive team environment. * ... Gain in-depth knowledge of lending and non- lending products and services, including...mitigation processes and understand various aspects of risk and compliance * Gaining an understanding of loan documentation and… more