- Truist (Charlotte, NC)
- …Qualifications:** 1. Audit Certifications 2. Demonstrated exposure/experience in Consumer Lending , Mortgage, Servicing highly preferred 3. Possess knowledge ... (United States of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in the delivery… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Audit Manager , Vice President on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC related audits...risk. + Experience with financial crimes risk related to consumer lending products + Experience testing risks… more
- City National Bank (Charlotte, NC)
- *HEAD OF CONSUMER LENDING COMPLIANCE* WHAT IS THE OPPORTUNITY? The Head of Consumer Lending Compliance will act in a compliance advisory role supporting ... consumer banking on matters of regulatory compliance. The role...Bachelor's Degree or equivalent * Minimum 10+ years of lending and regulatory reporting in a data management environment… more
- Truist (Charlotte, NC)
- …enhance achievement of goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop ... for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The Truist Senior Internal… more
- USAA (Charlotte, NC)
- …in compliance with applicable laws and internal standards. The Audit Manager integrates an understanding of consumer banking regulatory knowledge with ... us special and impactful. **The Opportunity** As a dedicated ** Audit Manager ,** you will lead and execute...you apart:** + Working experience in audits related to Consumer Lending , Mortgage Lending , Default… more
- Bank of America (Charlotte, NC)
- Attorney - Consumer Banking & Wealth Mgmt Charlotte, North Carolina;Atlanta, Georgia; Jacksonville, Florida; Dallas, Texas; Boston, Massachusetts; Providence, Rhode ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Attorney-II Consumer -Banking Wealth-Mgmt\_25026883-2) **Job Description:** At Bank of America, we… more
- TD Bank (Charlotte, NC)
- …Specialist provides second-line compliance oversight and monitoring support across key consumer lending business lines, including mortgage servicing, auto ... + Experience in a compliance, risk, or regulatory oversight role within consumer financial services. + Working knowledge of lending -related compliance areas,… more
- TD Bank (Charlotte, NC)
- …This position will support Compliance for Credit Cards and Unsecured Lending , specifically related to regulatory compliance monitoring. This role will execute ... or function. This role will be largely focused on the on-going monitoring of consumer business lines which would require the following: + Ability to execute and… more
- Republic Finance, LLC (Fort Mill, SC)
- …completion of the program to start post graduation! Republic Finance is a leading consumer lending company serving 250+ communities across the US. We are well ... go through an accelerated version of the Assistant Branch Manager Program to learn the loan process and all...corporate roles where Branch backgrounds are often strongly desired ( Audit , Compliance, Training, Recruiting, etc.). We will also provide… more