- Truist (Charlotte, NC)
- …requirements are met. 6. Participate in internal audits, regulatory exams, and compliance including ensuring CRA policies and procedure documents are consistent ... or experience with 2 or more regulations related to assigned Business Units or function 3. 7 years' compliance experience in banking or financial service… more
- Wells Fargo (Charlotte, NC)
- …to drive the accuracy of consumer information furnished to the Consumer Reporting Agencies ( CRA ). + Execute our suite of controls focused on ensuring that pre and ... following, defining and enhancing procedures that align the furnishing function in Home Lending with the other systems of...Locations:** + 2200 Concord Pike Wilmington, DE + 1100 Corporate Center Dr. Raleigh, NC + 800 S Jordan… more