- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Function Manager operates as a first, second, or ... compliance , quality assurance/control, audit, or other related compliance function specific to a line of...to learn additional systems as needed + Ability to research , analyze data, and derive facts + Ability to… more
- Truist (Charlotte, NC)
- …requirements are met. 6. Participate in internal audits, regulatory exams, and compliance including ensuring CRA policies and procedure documents are consistent ... or experience with 2 or more regulations related to assigned Business Units or function 3. 7 years' compliance experience in banking or financial service… more
- Fifth Third Bank, NA (Charlotte, NC)
- …step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION : Leads the Community Impact Program signature service activation process. Supports ... consistent CRA reporting and service activation, enabling the Bank to...the Bank's program reporting operations by supporting the Bank's compliance requirements through effective and timely reporting. Manages the… more
- USAA (Charlotte, NC)
- …and effectively responds and interacts with regulators. Opportunity to lead a critical compliance audit function that directly impact's USAA's ability to serve ... of what makes us so special! As a dedicated Compliance Audit Executive, you will direct and oversee assurance...implementation of approved changes to maintain an internal audit function and governance model that is consistent and appropriate… more