- TEKsystems (Charlotte, NC)
- About this role: + Lead Compliance Officers will support Auto Lending with the execution of RCSA refreshes and ensuring compliance requirements are aligned ... on risk related topics. Required Qualifications: + 5+ years of regulatory compliance experience. + Significant experience with consumer lending compliance… more
- TEKsystems (Charlotte, NC)
- About this role: + Senior Lead Compliance Officers will support Auto Lending with the execution of RCSA refreshes and ensuring compliance requirements are ... on risk related topics. Required Qualifications: + 7+ years of regulatory compliance experience. + Significant experience with consumer lending compliance… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn ... and controls according to standards and other applicable policies. The Senior Lead Independent Testing Officer role will provide strategic management, support… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) Consumer , Small & Business Banking ... the Enterprise Testing methodology, standards, and executing group specific testing. The Lead Independent Testing Officer will be responsible for executing… more
- Wells Fargo (Charlotte, NC)
- …Fargo is seeking a Data & Analytics Senior Lead Control Management Officer for the CSBB Consumer Data, Analytics, and Artificial Intelligence (CDAI) Control ... will engage and drive risk and control activities across the Consumer Data, Analytics, and Artificial Intelligence organizations. Responsibilities include being the… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Senior Compliance Officer is responsible for conducting and directing compliance ... risk oversight of assigned business units and/or functions within Consumer Lending. Leads and executes compliance risk management activities to reasonably… more
- City National Bank (Charlotte, NC)
- **CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK 2LOD** **WHAT IS THE OPPORTUNITY?** The Credit Risk Review Officer Senior - Credit Administration will support ... for credit risk monitoring, identification and mitigation strategies of diversified consumer and commercial loan portfolios. Will independently assess and opine upon… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Resiliency Officer in Consumer and Small Business Banking (CSBB) Business & Customer Resiliency team. Learn more ... facilitation and ensure resiliency actions are executed on behalf of the Resiliency Lead . This is a critical role to ensure accurate and complete business continuity… more
- Wells Fargo (Clover, SC)
- …Network Management Trainee (SAFE) for National Branch Network as part of the Consumer , Small and Business Banking division. This is an interim non-exempt position ... to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- JPMorgan Chase (Charlotte, NC)
- …the Global Know Your Customer Quality Assurance (KYC QA) organization, you will lead the Specialized Secondary Review testing function. Your mission will be to ... perform self-assessments of KYC QA testing results to ensure compliance with internal procedures and quality standards. Additionally, you...graduate degree is a plus Final Job Grade and officer title will be determined at time of offer… more
- Truist (Shelby, NC)
- …Relationship Management (IRM) and Operations partners. Partner with the area operations officer to ensure compliance with bank procedures, internal controls, ... of inspiring and building better lives and communities. Ensuring compliance with internal controls, operational procedures and risk management...all IRM and key line of business partners to lead and promote One Team culture within branch through… more
- Dentsply Sirona (Charlotte, NC)
- …various transactions. This is a critical position in the Chief Accounting Officer 's organization and is tasked with supporting the businesses on accounting ... a part of a dynamic and collaborative team. + Lead the team preparing and reviewing the Company's external...and execution of key reporting controls to ensure Company compliance with SOX standards. + Monitor the development and… more