- 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
- 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
- Huntington National Bank (Charlotte, NC)
- …and analytical insight across a broad and dynamic portfolio suite, including: + Consumer Lending (secured/unsecured) + Auto Finance + Residential Mortgage + ... Bank is seeking a Credit Risk and Analytics Senior Manager within the Credit Administration function (Second Line of...+ Familiarity with at least three of the following: consumer lending , auto/RV/marine, mortgage, small business, card,… 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