- US Bank (Charlotte, NC)
- …assessments, including: + Business/Product Change Risk Assessments (PRISM) + Enterprise Compliance Risk Assessments (ECRA) + Compliance Approval Tool ... **Job Description** Partners with leaders in their assigned Line of Business, Risk / Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending on… more
- 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...risk management practices to prevent, detect, and/or remediate non- compliance + Design and prepare presentations and reports, leveraging… 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
- 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)
- …develops and maintains specialization and expertise in specific areas of financial services, risk management and assists Consumer & Corporate Technology line of ... business relationship management and risk monitoring. The Senior Audit Manager is...Manager is responsible for ensuring audit projects maintain compliance with all organizational and regulatory standards and expectations… more
- Regions Bank (Charlotte, NC)
- …At Regions, the Corporate Compliance Division Manager resides in the Compliance and Regulatory Risk group which is responsible for developing a strategy, ... Prior experience working with regulatory agencies **Preferences** + Certified Regulatory Compliance Manager (CRCM) designation **Skills and Competencies** +… more
- Bank of America (Charlotte, NC)
- …solutions on strategic GRA platforms. Outputs include GRA libraries that perform consumer risk model calculations, analytical tools, processes and documentation. ... Create sophisticated, value-added analytic systems that support business operations, risk management, operational excellence, regulatory compliance , and… more
- Bank of America (Charlotte, NC)
- Risk Analysis Sr. Manager Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make ... (GRM) leads bank-wide initiatives for management of all aspects of risk , including strategic, market, credit, compliance , liquidity, operational, model,… more
- Huntington National Bank (Charlotte, NC)
- Description Job Summary: The Credit Card Acquisition Risk Strategy Manager has the primary responsibility for the quantitative development and monitoring of ... Huntington's consumer card credit strategies for acquiring new accounts. This...advance business priorities, including Credit Administration, Underwriting, Fraud, Model Risk Management, Product, and Legal/ Compliance Basic Qualifications:… more
- PNC (Charlotte, NC)
- …business segment, including the credit approval process, policy and procedural compliance and portfolio risk management, credit monitoring, and reporting. ... 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… 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)
- …+ Master's degree in Finance or equivalent science/academic field. + Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... models. In this critical role you will operate at the intersection of models, risk programs, and various areas to include: Consumer and Small Business Banking,… more
- Truist (Charlotte, NC)
- …Understanding of financial services business processes and the role of data in compliance , risk management, finance management, and regulation (eg Basel II/III, ... Represent the EDO for enterprise-level projects. 4. Manages a framework to certify all risk , financial and other key data through a culture of data and a framework… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist within the Consumer Credit Card Risk CRO Organization. This role focuses on ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Regions Bank (Charlotte, NC)
- …gaps, financial return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to ensure that exposures are ... and Waterfall project management practices and tools + Governance, Risk , and Compliance (GRC) experience (RSA Archer...line environment. This position will report directly to the Manager of Technology and Data Risk Management… more
- City National Bank (Charlotte, NC)
- …credit risk monitoring, identification and mitigation strategies of diversified consumer and commercial loan portfolios. Will independently assess and opine upon ... codes, regulatory leverage designations are correctly identified to adequately manage portfolio risk * Reviews and assesses non- compliance with CNB policies 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,...Communication skills + Knowledge of legal, regulatory and operational risk environment as it relates to compliance … more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Manager leads a team of first line of defense risk ... a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn… more
- Truist (Charlotte, NC)
- …business units and/or functions within Consumer Lending. Leads and executes compliance risk management activities to reasonably ensure compliance with ... directing compliance risk oversight of assigned...at medium to large financial institution 3. Certified Regulatory Compliance Manager (CRCM) **General Description of Available… more
- Wells Fargo (Charlotte, NC)
- …compliance audits and/or advisory/consulting services preferred. + Experience in Audit, Consumer Compliance and Testing experience. + Demonstrated ability to ... with procedures. + Lead internal (IT&V) and external (business partners, audit, compliance , industry risk partners, regulators, etc.) collaborative activities in… more