- 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
- Citizens (Charlotte, NC)
- …liaison, interfacing with business partners to drive meaningful reductions in fair lending compliance risk . You may use reporting, data analysis and monitoring ... various business line projects to address specific fair lending compliance risk issues, working with business leaders...+ 3+ years of fair banking or other related consumer compliance experience in consumer … 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
- Wells Fargo (Charlotte, NC)
- …Public Accountant (CPA), Certified Internal Auditor (CIA), or Certified Regulatory Compliance Manager (CRCM) designation. **Job Expectations:** + This position ... Qualifications:** + 7+ years of relevant experience in regulatory reporting and risk management including compliance , operational risk , financial crimes,… 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)
- …of readiness artifact and resource documentation and control for teammate change risk management and compliance . ESSENTIAL DUTIES AND RESPONSIBILITIES Following ... artifact and resources documentation and control measures for teammate change risk management and compliance . ESSENTIAL DUTIES AND RESPONSIBILITIES Following… 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
- 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
- Deloitte (Charlotte, NC)
- …Perform day-to-day operations of the IAM processes in SailPoint IdentityIQ which includes Compliance Manager , Lifecycle Manager and Application On-boarding + ... Management and Provisioning) + Single Sign on and Advanced Authentication (Federation and Risk Based Authentication) + Consumer Identity and Access Management +… more
- USAA (Charlotte, NC)
- …+ Internal Audit experience within a financial institution + Experience auditing Consumer Compliance regulations encompassing both the First Line of Defense ... what makes us so special! **The Opportunity** As a dedicated **Senior Audit Manager - Compliance ,** you'll manage audit engagements, varying in complexity, 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