- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the ... internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise in specific areas… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing ... functional corporate areas. The job will also oversee the Audit team performing the audits. **Job Responsibilities:** + Contributes...parameters to ensure deadlines are met + Oversees a small to medium sized team assigned to a given… more
- Truist (Charlotte, NC)
- …review the following job description:** Serve in a primary support role for the Consumer & Small Business Banking (CSBB) Business Unit Chief Risk Officers ... Program requirements. 5. Interface with the Business Unit Risk Manager (BURM) staff as needed (eg, collaborating on special...trends, and events pertaining to tracked issues including Regulatory, Audit and Credit Risk Review activities as well as… more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager II is accountable for ... parameters to ensure deadlines are met + Oversees a small to medium sized team assigned to a given...certification + Fair Lending, UDAAP, HMDA, CRA and/or ECOA audit experience + Consumer compliance areas (credit,… more
- First Horizon Bank (Charlotte, NC)
- …responsible for completing audit engagement assignments with minimal supervision. The Audit Project Manager Sr. is expected to: + understand and identify ... southern US The Company and its subsidiaries offer commercial, private banking, consumer , small business, wealth and trust management, retail brokerage, capital… more
- First Horizon Bank (Charlotte, NC)
- …responsible for completing audit engagement assignments with minimal supervision. The Audit Project Manager is expected to: + understand and identify the ... southern US The Company and its subsidiaries offer commercial, private banking, consumer , small business, wealth and trust management, retail brokerage, capital… more
- TD Bank (Charlotte, NC)
- …of the Comptroller of the Currency (OCC), Federal Reserve Bank (Fed), Consumer Financial Protection Bureau (CFPB), Office of Supervision of Financial Institutions ... (OSFI) and internal audit to ensure compliance * Aids in development and...and knowledge of laws and regulations pertaining to US Small Business and Commercial Banking. * Certified Regulatory Compliance… more
- First Horizon Bank (Charlotte, NC)
- …southern US The Company and its subsidiaries offer commercial, private banking, consumer , small business, wealth and trust management, retail brokerage, capital ... NC or Memphis, TN. **SUMMARY:** The API Banking Product Manager is a thought leader with the Digital &...all process and procedures are followed, supporting security, risk, audit , and more, and ensure action items and deadlines… more
- Wells Fargo (Charlotte, NC)
- …a District Senior Manager for our National Branch Network as part of the Consumer , Small & Business Banking division. Learn more about the career areas and ... with applicable regulations, policy and procedure requirements, operational expectations, audit , and escalation processes + Determine appropriate strategies and… more
- Truist (Charlotte, NC)
- …at the intersection of models, risk programs, and various areas to include: Consumer and Small Business Banking, Enterprise Operational Risk Services, Enterprise ... the new model collection point and drive value to Consumer and Small Business Banking, Enterprise Operational...participate in other model related committees. + Participate in audit and regulatory exams. + Serve as the liaison… more
- US Bank (Charlotte, NC)
- …other similar data visualization tools. + Possess strong knowledge of Risk/ Audit /Compliance competencies. + Strong understanding of consumer financial products, ... CRA and related regulatory guidance. The position will partner with other Risk/Compliance/ Audit (RCA) professionals, RCA Managers, and others within the CRA Program… more
- TD Bank (Charlotte, NC)
- …other activities** + **Centralized policy and reports inventories** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and ... with stakeholders. The position requires a high level of compliance knowledge with consumer related laws and regulations, an ability to work both individually and as… more
- Wells Fargo (Charlotte, NC)
- …a **Lead Compliance Officer** in Independent Risk Management (IRM) to join the ** Consumer , Small & Business Banking (CSBB)** Compliance organization. This Lead ... and regulations on moderate to high-risk compliance matters + Interface with Audit , Legal, external agencies, and regulatory bodies on risk related topics **Required… more
- Wells Fargo (Charlotte, NC)
- …seeking a Senior Independent Testing Specialist in Independent Testing & Validation (IT&V) Consumer , Small & Business Banking (CSBB) group, as part of Corporate ... and understanding of financial services industry: compliance, risk management, or audit operations. + Ability to prioritize work, meet deadlines, achieve goals,… more