- Bank of America (Charlotte, NC)
- Audit Manager - Consumer Compliance Plano, Texas;Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Plano/ Audit - Manager Consumer - Compliance \_25029285) **Job… more
- TD Bank (Charlotte, NC)
- …or a CPA + Financial Services Audit Experience with a large bank + Consumer Compliance Experience + Former Regulator + Direct management of people and teams ... this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and oversees,… more
- Bank of America (Charlotte, NC)
- Audit Supervisor - Consumer Compliance...offered a role with Bank of America, your hiring manager will provide you with information on the in-office ... to complete audit activities more efficiently (eg, testing) **Skills:** + Consumer Compliance + Internal Audit Review + Issue Management + Risk… more
- Capital One (Charlotte, NC)
- Audit Manager : Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... professional opportunity. Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of...of experience in auditing one of the following areas: consumer compliance , banking or financial services industry,… more
- First Horizon Bank (Charlotte, NC)
- …responsible for completing audit engagement assignments with minimal supervision. The Audit Project Manager is expected to: + understand and identify the ... full range of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design adequacy in complex business… more
- USAA (Charlotte, NC)
- …and sustainably in compliance with applicable laws and internal standards. The Audit Manager integrates an understanding of consumer banking regulatory ... us special and impactful. **The Opportunity** As a dedicated ** Audit Manager ,** you will lead and execute...business, Financial Service Fraud or Regulatory Issue Validation + Consumer Regulatory Compliance or Operational Risk experience… more
- PNC (Charlotte, NC)
- …to contribute to the company's success. We are seeking an energetic, initiative-taking Audit Manager Sr with Audit and/or Risk Management experience, ... operations oversight and department-wide improvement initiatives. This Internal Audit Quality Assurance Manager Sr position, an...to audit management and team members. COMPETENCIES Audit And Compliance Function - Knowledge of… more
- PNC (Charlotte, NC)
- …company's success. As an Audit Lead, you will be within PNC's Internal Audit organization, supporting the Compliance Audit team supporting Corporate & ... resources efficiently to get things done **Job Description** + Manages financial, compliance , and/or operational audit reviews, including the evaluation of… more
- PNC (Charlotte, NC)
- …respected, valued and have an opportunity to contribute to the company's success. As an Audit Manager Sr, you will be within PNC's Internal Audit ... the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The AML Audit Team prefers a candidate with experience in… more
- PNC (Charlotte, NC)
- …members and business partners **Job Description** + Independently assists in financial, compliance , and/or operational audit reviews, including the evaluation of ... opportunity to contribute to the company's success. As an Audit Associate Sr, you will be within PNC's Internal...regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Are you interested in an opportunity to… more
- City National Bank (Charlotte, NC)
- …skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified ... *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE...environment * Minimum 10 years of management experience in compliance , risk management or audit . * Minimum… more
- Bank of America (Charlotte, NC)
- …management, underwriters, document preparation groups, client facing personnel, risk management, compliance , regulatory and audit partners, and other functions ... Attorney - Consumer Banking & Wealth Mgmt Charlotte, North Carolina;Atlanta,...distressed loan scenarios, as well as internal and external audit examinations + Communicates clear, concise, actionable, and business-informed… more
- Truist (Charlotte, NC)
- …the following job description:** Serve in a primary support role for the Consumer & Small Business Banking (CSBB) Business Unit Chief Risk Officers (BUCRO) with ... execution of Risk Program requirements. 5. Interface with the Business Unit Risk Manager (BURM) staff as needed (eg, collaborating on special projects, Risk Program… more
- TD Bank (Charlotte, NC)
- …7+ years of experience **Preferred Skills:** + **Certified Regulatory Compliance Manager (CRCM)** + **Prior testing, audit or business operations experience ... team of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Business Oversight Manager provides second line oversight and support… more
- Synchrony (Charlotte, NC)
- …Responsibilities:** + Strengthen channel governance through adherence of critical to compliance protocol and process integrity + Develop, manage and drive a ... compliance roadmap for corporate websites and marketplace in alignment...incident/issues lead, non-model tools management, process documentation and regular audit /scans + Own, monitor and manage the enterprise border… more
- Capital One (Charlotte, NC)
- …of our Audit team. In this role as a member of the Corporate Compliance Audit Team, the candidate will have the opportunity to perform professional internal ... auditing work that involves conducting operational, and compliance audit projects and providing input to...areas: banking or financial services industry, risk management, or consumer compliance . Preferred Qualifications: + Master's Degree… more
- TD Bank (Charlotte, NC)
- …The Senior Compliance Business Oversight Specialist provides second-line compliance oversight and monitoring support across key consumer lending ... + 5+ years of experience **Desired Skills & Experience:** + Experience in a compliance , risk, or regulatory oversight role within consumer financial services. +… more
- Duke Energy (Charlotte, NC)
- …control compliance for assigned projects. + Assist the Project Manager in coordinating with various business units within Duke Energy, including Generation, ... control compliance for assigned projects. + Assist the Project Manager in coordinating with PGO Transmission, Generation, and External Customers/Others to obtain… more
- Wells Fargo (Charlotte, NC)
- …Network Management Trainee (SAFE) for National Branch Network as part of the Consumer , Small and Business Banking division. This is an interim non-exempt position. ... Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into...procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of… more
- Cherry Bekaert (Charlotte, NC)
- **Description** Manager - Strategic Projects Do you like the public accounting environment but are looking for a more dynamic and challenging experience? Are you in ... result of continued growth within our CFO Advisory practice, we are currently seeking a Manager for our national team that will have the flexibility to sit in of any… more