- 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 ... supporting consumer banking on matters of regulatory compliance . The role will be responsible for managing and...Bachelor's Degree or equivalent * Minimum 10+ years of lending and regulatory reporting in a data management environment… more
- Wells Fargo (Charlotte, NC)
- …and Enterprise Functions + Corporate Investment Banking, Corporate Investing & Funding + Consumer Lending & Banking + Corporate Accounting & Reporting + ... investment, and mortgage products and services, as well as consumer and commercial finance, through 4,300 branches, more than...day management of our Capital Reporting activities. As the Head of Capital Reporting you will be responsible for… more
- Wells Fargo (Charlotte, NC)
- …is seeking a Senior Lead Business Accountability Specialist as part of our Consumer Lending team. To ensure our organization remains compliant, audit-ready, and ... an increasingly complex regulatory environment, we require a Technical Compliance Writer with proven expertise in BSA/AML, OFAC, and...collaboration tools, this position will directly report to the Head of Risk Program Enablement and set the tone… more