- Bank of America (Charlotte, NC)
- Audit Supervisor - Consumer Compliance Dallas, Texas;Charlotte, North Carolina; Boston, Massachusetts; Providence, Rhode Island; Wilmington, Delaware ... Compliance , Risk, Business Controls, or other related experience** + ** Consumer compliance regulatory knowledge** + Excellent project management,… more
- Bank of America (Charlotte, NC)
- Audit Supervisor - Consumer and Retail Preferred Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Dallas, ... Relationship Building + Written Communications **Required Qualifications:** + 4-5 years' in audit or in a compliance /business controls/risk management role +… more
- Truist (Charlotte, NC)
- …of financial services business processes and the role of data in compliance , risk management, finance management, and regulation (eg Basel II/III, Dodd-Frank, The ... Fair and Accurate Credit Transactions Act (FACTA)) and of internal audit and the regulatory exam process 4. Highly effective consultative leader with an undisputed… more
- Truist (Charlotte, NC)
- …experience in compliance , audit or legal 3. Thorough knowledge of consumer compliance laws and regulations, with emphasis on CRA 4. Demonstrated ability ... Facilitate the administration of Truist's Community Reinvestment Act ("CRA") compliance and performance framework, including assisting with examination preparations.… more
- Regions Bank (Charlotte, NC)
- …+ Three (3) years of experience in internal audit , external audit , banking, or risk management/ compliance **Preferences** + Professional certification or ... the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the Standards for the Professional Practice of… more