- Regions Bank (Charlotte, NC)
- …for improvement remain + Lead the development and execution of the Consumer Fair Lending oversight program including risk management, continuous improvement ... Communication skills + Time management skills **Additional Job Description:** _The Consumer Fair Lending Function Manager is responsible for overseeing and… more
- KeyBank (Charlotte, NC)
- …related laws and regulations. The primary focus of this role will be commercial lending compliance oversight , optimally with a focus on commercial default, ... professional experience. Demonstrated knowledge of the regulatory requirements related to lending compliance , specific to commercial and/or consumer … more
- TD Bank (Charlotte, NC)
- …This includes examining complaint data for the identification of potential violations of fair lending , Unfair and Deceptive Acts and Practices ("UDAAP"), and ... Banking Compliance team is seeking an experienced compliance professional to assist with complaint oversight ...The ideal candidate will have a strong understanding of fair lending , UDAAP and ABC regulations (FHA,… more
- Regions Bank (Charlotte, NC)
- …of business ie Credit Products, Commercial, etc. **Primary Responsibilities** + Conducts compliance reviews and provides oversight of legal entities, business ... This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for...Consumer Real Estate Lending . Consumer Real Estate Lending operational and compliance risk knowledges preferred.… more
- TD Bank (Charlotte, NC)
- …lending activities of Wealth Banking.** **As a member of the US Wealth Compliance Department, the Compliance Business Oversight Manager will:** + **Ensure ... + **Participate in other initiatives as needed** **Job Summary:** The ** Compliance Administration Oversight & Reporting Manager** ensures regulatory adherence… more
- TD Bank (Charlotte, NC)
- …of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager - Collections will provide compliance ... as you are considering this role.** **Job Description Summary** The Senior Compliance Business Oversight Manager provides advice, support and objective guidance… more
- US Bank (Charlotte, NC)
- …risk qualitative reviews and assessments for models used across the Company, evaluating compliance with fair lending laws and regulations, assessing inputs ... and best practices to evaluate the Company's models for fair lending and responsible banking risk, ensuring...oversight for the inventory of models subject to fair and responsible bank review and assessment and collaborate… more
- City National Bank (Charlotte, NC)
- …change management, policies and procedures, training, and advisory matters for mortgage lending compliance . This role is responsible for directly managing ... Truth in Lending Act, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.)....Bachelor's Degree or equivalent * Minimum 7 years of lending , compliance , and regulatory reporting. * Minimum… more
- TD Bank (Charlotte, NC)
- …for auditing US Consumer Compliance regulations (including but not limited to UDAAP, Fair Lending , TILA, HMDA, RESPA, TISA, etc.). The Audit Manager I will ... $75,020 - $125,180 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...and regulatory guidelines for TD Bank's Governance, Risk & Oversight Functions. The US Consumer Compliance team… more
- TD Bank (Charlotte, NC)
- …for auditing US Consumer Compliance regulations (including but not limited to UDAAP, Fair Lending , TILA, HMDA, RESPA, TISA, etc.). The Audit Manager II will ... **Pay Details:** $92,220 - $149,310 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $68,640 - $102,960 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... and/or partners + Originates loan applications, handles Conditions of Lending and conducts loan closings + Maintains an active...store in the execution of advice plan/objectives + Provides oversight of store premises and ensures the customer and… more
- Regions Bank (Charlotte, NC)
- …and design cross-functional processes across teams to grow Regions' home lending platforms. The incumbent will be expected to drive customer harvesting ... Enablement (Incubation Task Force) program designed to maximize Regions' home lending (First Mortgage, Home Equity, and Home Improvement Finance Installment loan)… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... expertise to business segments and corporate functions. The Insider and Conduct risk oversight team within TD's 2nd Line of Defense is responsible for policies,… more
- Bank of America (Charlotte, NC)
- …movement to and from client loan accounts + Handles daily cash processing with oversight from team leader and quality assurance + Sets up fixed-rate client loan ... for Accounts Receivable and Inventory collateral accurately, timely and in compliance with Loan Servicing Standards. + Process loan and collateral transactions… more
- US Bank (Charlotte, NC)
- …for the oversight of credit risk. Achieves credit performance and lending risk profiles in comparison with peer lenders, external Agency Investor requirements, ... policies and procedures for specified business channels to ensure compliance with various regulatory, investor, government and corporate requirements. Communicates… more
- Truist (Charlotte, NC)
- …of LOB financial results 7. Assess accounting impacts of business changes 8. Oversight of the internal control structure over processes specific to the LOB that ... financial risk 11. Provides support for LOB information enhancement initiatives 12. Oversight and review of SEC and Regulatory disclosures and financial filings to… more
- US Bank (Charlotte, NC)
- …+ Strong Financial Service Industry knowledge (eg, Credit, Models, Regulatory Compliance , Lending , Operations, Trust, Treasury, Merchant Acquiring, Credit Cards ... **Job Description** The Corporate Audit Services (CAS) Senior Auditor works with limited oversight to support execution of audit engagements and other projects in a… more
- US Bank (Charlotte, NC)
- …and Investment Services business lines, and centralized support for commercial lending , electronic payments, print, cash and check services, and call center ... audit staff in the completion of audit engagements, issue validations, and oversight of project tasks across Wealth Management, Investment Advisory and Trust… more
- US Bank (Charlotte, NC)
- …of relevant financial service industry knowledge (eg, Credit, Models, Regulatory Compliance , Lending , Operations, Trust, Treasury, Merchant Acquiring, Credit ... projects related to the development and implementation of governance and oversight processes. + Supporting the department's change management processes, including… more