- TD Bank (Charlotte, NC)
- …with a team of enthusiastic colleagues dedicated to setting new industry standards. The Fair Banking Compliance team is seeking an experienced compliance ... $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD… more
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. **Department Overview:** The TD Bank Fair Banking Compliance Team is seeking a skilled professional ... $95,264 - $155,376 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more… more
- US Bank (Charlotte, NC)
- …eligible for current or future visa sponsorship._** This position will report to the Fair and Responsible Banking Policy, Practice, and Model Review Manager and ... supports the US Bancorp's Company's Fair and Responsible Banking Program Policy ("Policy")...and assessments for models used across the Company, evaluating compliance with fair lending laws and regulations,… more
- US Bank (Charlotte, NC)
- …Day One. **Job Description** This position supports the Fair and Responsible Banking Program within Corporate Compliance and will play a critical role ... helping to ensure that US Bank complies with applicable fair and responsible banking requirements, including the Equal Credit Opportunity Act, the Fair … more
- Bank of America (Charlotte, NC)
- GFC Manager - Correspondent Banking Charlotte, North Carolina;Atlanta, Georgia; New York, New York; Chicago, Illinois; Chandler, Arizona **To proceed with your ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Manager Correspondent- Banking \_25044974) **Job Description:** At Bank of America, we are… more
- US Bank (Charlotte, NC)
- …This position will support audit coverage of Corporate and Commercial Banking back-office functions, focusing on commercial loan processing, foreign transaction ... global trade operations within the Wealth, Corporate, Commercial and Institutional Banking Operations (WCIBO) business line. WCIBO provides operational support to… more
- Regions Bank (Charlotte, NC)
- …Implement robust testing strategies for Temenos modules and customizations. + Ensure compliance with banking regulations, data privacy standards, and internal ... operational processes and systems to ensure effective regulatory and audit compliance + Applies an interdisciplinary, collaborative approach to plan, design,… more
- US Bank (Charlotte, NC)
- …business line. Operations provides direct support to Consumer and Business Banking , Payment Services, and Wealth Management and Investment Services business lines, ... integrating other internal audit subject matter teams (product/service, technology, compliance , financial crimes, etc.) to ensure appropriate and efficient coverage… more
- US Bank (Charlotte, NC)
- …exams, and other reviews impacting the Wealth, Corporate, Commercial, and Institutional Banking (WCIB) and Institutional Client Group (ICG) business lines. This role ... management. RESPONSIBILITIES Partners with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their… more
- Guidehouse (Charlotte, NC)
- …and experience in one or more of the following areas: + Consumer Banking regulations and compliance + Operational improvement and effectiveness + Technology ... Minimum three (3)+ years of prior experience in consumer banking as a consultant and/or in the industry +...the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.… more
- Capital One (Charlotte, NC)
- Manager, Product Management - Commercial Banking Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding ... directly fuel their success. **As part of the Product Management - Commercial Banking team, you will:** + Deliver products to support the strategy and operations… more
- Capital One (Charlotte, NC)
- Product Management Senior Associate, Commercial Banking Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, ... our society and our industry. **As part of the Product Management - Commercial Banking team, you will:** + Deliver products to support the strategy and operations… more
- TD Bank (Charlotte, NC)
- …implementation, and maintenance of a regulatory compliance program through compliance activities across various lines of business, banking offices, and ... **Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill… more
- KeyBank (Charlotte, NC)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Commercial Compliance Officer will be a member of the Commercial Lending and Deposits Compliance team ... within Compliance Risk Management. The Commercial Compliance Officer will provide support to business and commercial lines of business by researching,… more
- City National Bank (Charlotte, NC)
- …in mortgage oringination compliance (highly preferred) * Advanced knowledge of banking compliance laws and regulations, as related to mortgage lending, and ... with regulatory agencies, including exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...coaching and/or guidance as appropriate + Contributes to a fair , positive and equitable environment that supports a diverse… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $72,280 - $108,160 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...coaching and/or guidance as appropriate + Contributes to a fair , positive and equitable environment that supports a diverse… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance ,… more
- Truist (Charlotte, NC)
- …competitiveness/internal fairness, appropriate linkages between pay and performance, and compliance with legal and regulatory requirements. Consults with Chief Human ... communicate and interpret compensation policies, procedures and regulations (eg Fair Labor Standards Act, Consumer Financial Protection Bureau, Interagency Guidance… more
- City National Bank (Charlotte, NC)
- …and State compliance regulatory matters * Minimum 5 years' experience in banking , consumer finance, retail banking compliance , mortgage banking ... * COMPLIANCE OFFICER-CREDIT CARDS* WHAT IS THE OPPORTUNITY? Position...regulatory requirements (eg Bank Secrecy Act, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Provide… more