- Regions Bank (Charlotte, NC)
- …for improvement remain + Lead the development and execution of the Consumer Fair Lending oversight program including risk management, continuous improvement ... Communication skills + Time management skills **Additional Job Description:** _The Consumer Fair Lending Function Manager is responsible for overseeing and… more
- TD Bank (Charlotte, NC)
- …This includes examining complaint data for the identification of potential violations of fair lending , Unfair and Deceptive Acts and Practices ("UDAAP"), and ... Banking Compliance team is seeking an experienced compliance professional to assist with complaint oversight ...The ideal candidate will have a strong understanding of fair lending , UDAAP and ABC regulations (FHA,… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $160,000 - $264,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... Overview:** As part of the Credit Card and Unsecured Lending Legal Team, the Senior Counsel is at the...services that meet our customers' goals. You will provide oversight , legal advice, and support to TD's US Credit… more
- Regions Bank (Charlotte, NC)
- …of business ie Credit Products, Commercial, etc. **Primary Responsibilities** + Conducts compliance reviews and provides oversight of legal entities, business ... This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for...Consumer Real Estate Lending . Consumer Real Estate Lending operational and compliance risk knowledges preferred.… more
- TD Bank (Charlotte, NC)
- …Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described ... compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice… more
- US Bank (Charlotte, NC)
- …risk qualitative reviews and assessments for models used across the Company, evaluating compliance with fair lending laws and regulations, assessing inputs ... and best practices to evaluate the Company's models for fair lending and responsible banking risk, ensuring...oversight for the inventory of models subject to fair and responsible bank review and assessment and collaborate… more
- City National Bank (Charlotte, NC)
- …change management, policies and procedures, training, and advisory matters for mortgage lending compliance . This role is responsible for directly managing ... Truth in Lending Act, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.)....Bachelor's Degree or equivalent * Minimum 7 years of lending , compliance , and regulatory reporting. * Minimum… more
- TD Bank (Charlotte, NC)
- …for auditing US Consumer Compliance regulations (including but not limited to UDAAP, Fair Lending , TILA, HMDA, RESPA, TISA, etc.). The Audit Manager I will ... $75,020 - $125,180 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...and regulatory guidelines for TD Bank's Governance, Risk & Oversight Functions. The US Consumer Compliance team… more
- TD Bank (Charlotte, NC)
- …40 **Pay Details:** $24.00 - $33.50 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the… more
- TD Bank (Morganton, NC)
- …40 **Pay Details:** $29.75 - $44.50 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Leads the team in overseeing the… more
- Regions Bank (Charlotte, NC)
- …rating, analysis of financial performance, performance vs. projections, covenant compliance , relationship profitability (RAROC), and any other significant risk ... needs and the Bank's risk acceptance criteria + Ensures compliance with internal bank commercial loan policy, credit risk...This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for… more
- US Bank (Charlotte, NC)
- …and Investment Services business lines, and centralized support for commercial lending , electronic payments, print, cash and check services, and call center ... audit staff in the completion of audit engagements, issue validations, and oversight of project tasks across Wealth Management, Investment Advisory and Trust… more