- Bank of America (Charlotte, NC)
- Consumer Banking Attorney Charlotte, North Carolina;Atlanta, Georgia; Plano, Texas; Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware; New York, New ... to make a difference. Join us! **Job Description:** The Consumer and Small Business Banking team of...consumer financial products from a compliance and business control standpoint * Provides thought leadership and strategic advice… more
- Truist (Charlotte, NC)
- …Truist Audit Services audit software and business specific software. 3. Prior banking or consumer deposit/lending/indirect lending experience. 4. Data analytics ... or technology audit expertise/experience is welcome, along of course with consumer deposit/lending/indirect lending experience. 5. Regulatory issue validation… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo is seeking a Lead Control Management Officer to join the Consumer and Small Business Banking Control Management Team. This position will ... in supporting Branch Banking Network and Affluent across line of business control initiatives such as RCSA, Risk Measurement, ERIA and Path to Effective. **In… more
- Wells Fargo (Charlotte, NC)
- …industry. + BS / Masters in relevant field. + Understanding of ** Consumer Banking products and services** Technology, Marketing, Deposits, Checking and ... **About the Role** Wells Fargo is seeking a Lead Control Management Officer who will be responsible for supporting...across respective CSBB Business Group / Enterprise Function. The Consumer , Small and Business Banking (CSBB) Controls… more
- Bank of America (Charlotte, NC)
- …QUALIFICATIONS** + Familiarity with one of the following areas - Trading, Consumer Banking , Wealth Management, Transaction Banking + Understanding ... use of data within risk systems. Recommend remediation of control gaps and implements effective risk controls of our...Management + Attention to Detail + Change Management + Issue Management + Presentation Skills + Regulatory Relations +… more
- Bank of America (Charlotte, NC)
- …**Desired Qualifications:** + Prior data management or technology/finance experience in Consumer Banking , Wholesale Credit, or Credit Risk organizations at ... in defining access and ownership of data by domain, conducting quality control , and overseeing data maintenance. **Team Overview:** CFO Data Management (CFO DM)… more
- Bank of America (Charlotte, NC)
- …Java, python . Familiarity with one of the following areas - Trading, Consumer Banking , Wealth Management, Transaction Banking , Compliance Surveillance . ... how best to structure data sourcing and data quality control strategy for GRM so it can unlock business...Stakeholder Management . Business Acumen . Continuous Improvement . Issue Management . Risk Analytics . Technical Documentation .… more
- Robert Half (Charlotte, NC)
- …and Compliance interns gain knowledge in core business processes relating to banking , insurance, and asset management. Consultants will work within internal ... control frameworks, risk frameworks and regulator, compliance methodologies. Throughout Risk & Compliance projects, interns will help develop key deliverables,… more
- USAA (Charlotte, NC)
- …for timely delivery and quality execution of audit plan/reports, issue validation, driving continuous monitoring activities, and ensuring appropriate risks ... and emerging risks. + Responsible for providing oversight of issue severity and impact to business processes and the... severity and impact to business processes and the control environment. Escalates broad and systemic themes to Audit… more
- Wells Fargo (Charlotte, NC)
- …in multiple areas of regulatory compliance, including risks and issues related to consumer protection and general banking regulations of the OCC, FRB, CFPB, ... protocols, and approaches with respect to risk mitigation and the control environment, including ensuring effective planning for sustainability, ongoing control… more
- Regions Bank (Charlotte, NC)
- …plans + Guides teams through project structuring, problem definition, issue identification, and resolution development using problem solving principles and ... experience **Preferences** + Master's degree + Three (3) years of banking or financial services experience + Project Management Professional (PMP) certification… more