- Regions Bank (Charlotte, NC)
- …compliance in a specific line of business **Preferences** + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk...collected in accordance with the Home Mortgage Disclosure Act ( HMDA ). + Assist in assembling and reviewing documentation for… more
- Grant Thornton (Charlotte, NC)
- As a Regulatory Compliance Risk Manager , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources, environment, and… more
- TD Bank (Charlotte, NC)
- …+ Fair Lending, UDAAP, HMDA , CRA and/or ECOA audit experience + Consumer compliance areas (credit, deposit, and/or privacy) exp is a plus **Who We Are:** TD is ... role. **Line of Business:** Audit **Job Description:** The Audit Manager II is accountable for overseeing the planning and...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- US Bank (Charlotte, NC)
- …review to key stakeholders. If issues are identified, effectively partner with CRA Compliance Center of Excellence Manager , the business lines, and Chief Risk ... Day One. **Job Description** The Community Reinvestment Act (CRA) Compliance Center of Excellence (COE) team is hiring for...**Perform testing of CRA reporting and logic updates to CRA/ HMDA warehouse for small business/small farm loan activity and… more
- Truist (Charlotte, NC)
- …with key internal clients while serving as a trusted legal advisor, legal risk manager , and business partner. Serve as a technical expert in particular area(s) of ... and Assumptions, and including Correspondent Mortgage Lending activities. Partner with Compliance and Risk partners in guiding Originations teams through change… more