- KeyBank (Charlotte, NC)
- …44144 **JOB BRIEF** The Compliance Manager will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. They will ... focus on deposit servicing functions. Additionally, the Compliance Manager will conduct compliance ...to the first line of defense, including support of consumer servicing functions across the enterprise. Oversight of first… more
- TD Bank (Charlotte, NC)
- …risk oversight over a broad range of business and corporate functions including, Consumer Deposit Products & Payments and related Operations, Contact Center, ... experience below + 10+ years related experience required + Certified Regulatory Compliance Manager (CRCM), law degree, regulatory, or risk management experience… more
- US Bank (Charlotte, NC)
- …and Operations team. This position will support audit coverage of the Consumer , Business and Treasury Operations (CBTO) business line. Operations provides direct ... support to Consumer and Business Banking, Payment Services, and Wealth Management...services, and call center activities. The CAS Audit Project Manager is primarily responsible for supervising staff in the… more
- Truist (Charlotte, NC)
- …out of one of the two locations listed on the requisition. The Senior Manager Deposit Lifecycle is responsible for overseeing the entire end-to-end client ... lifecycle of consumer and small business deposits, from acquisition to retention....This role involves strategic planning, execution, and management of deposit -related initiatives to ensure client satisfaction and loyalty. The… more
- Republic Finance, LLC (Matthews, NC)
- …right opportunity in the financial services industry for you, apply today! As a Sr. Consumer Loan Specialist, you will be a key team member in the branch. Your ... is to ensure a positive total customer experience while originating consumer loans, completing loan applications, developing strong customer relationships and… more
- Truist (Charlotte, NC)
- …development, rollout, and post-production support. 6. Partner with Legal, Risk, & Compliance on new product development and remediation when applicable. 7. Partner ... insurance, financial services, and/or investments across multiple client segments including consumer , small business, wealth and commercial business 3. Experience in… more
- Synchrony (Charlotte, NC)
- …managing people and/or leading in a matrixed environment + Certified Regulatory Compliance Manager (CRCM) or similar certification **Grade/Level: 13** The salary ... internal audit experience + 5+ years of experience with compliance and/or risk management in consumer financial...satisfy the requirements of Section 19 of the Federal Deposit Insurance Act. + New hires (Level 4-7) must… more
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As a Branch Manager within PNC's retail banking organization, you will be based in Charlotte, NC at ... a broad range of eco-system partners. Accountable for risk management and compliance . Builds a high performing team through the attraction, on-boarding, coaching… more
- TD Bank (Charlotte, NC)
- …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 , ... a mission to build a more resilient and scalable compliance risk management function. As part of our team,...banking regulations and laws, banking policies and procedures, and consumer protection laws + Acts as the primary subject… more
- First Horizon Bank (Charlotte, NC)
- …listed location. **Summary** : First Horizon Bank is seeking a Digital Payments Product Manager within consumer and small business payments. This role will be a ... digital payment experiences in a large organization. The Digital Payments Product Manager will support money movement capabilities across retail and small business… more
- First Horizon Bank (Charlotte, NC)
- …Miami, FL; or Dallas, TX. **SUMMARY** We're seeking an experienced Product Manager to join Treasury Management division, focusing on our Commercial Liquidity and ... dynamic team of product managers and developers. The product manager will be responsible for: + Aligning solutions to...and profitability + Growth and trend metrics + Legalities, compliance and risk mitigation + Product information and collateral… more
- US Bank (Charlotte, NC)
- …all Wealth, Corporate, commercial and Institutional Banking units, as well as select Consumer and Business Banking (CBB) business groups, with a focus on service, a ... innovative operational solutions, and client support. The CAS Senior Audit Project Manager is primarily responsible for supervising staff in the completion of audit… more
- US Bank (Charlotte, NC)
- …Advisory Services and Trust Operations. Operations provides direct support to Consumer and Business Banking, Payment Services, and Wealth Management and Investment ... and call center activities. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in the completion of audit… more
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As a Product Manager Lead within PNC's Retail Lending organization, you will be based in Pittsburgh ... the field on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a Product Manager Lead you will have an exciting… more
- Huntington National Bank (Charlotte, NC)
- …treasury management products and refer business or property owners to the branches for consumer deposit and loan products. + Keep management fully informed on ... Description Huntington Bank's Senior Commercial Relationship Manager will be responsible for building and servicing a sound and profitable portfolio of commercial… more
- US Bank (Charlotte, NC)
- …of relevant financial service industry knowledge (eg, Credit, Models, Regulatory Compliance , Lending, Operations, Trust, Treasury, Merchant Acquiring, Credit Cards [ ... consumer and corporate], etc.). + Thorough understanding of governance,...management and internal control concepts. + Thorough knowledge of Risk/ Compliance /Audit competencies + Effective presentation, interpersonal, written, and verbal… more
- Wells Fargo (Charlotte, NC)
- …a Relationship Banker (SAFE) for our National Branch Network as part of the Consumer , Small & Business Banking division. Learn more about the career areas and ... offering a full range of Wells Fargo retail banking deposit and credit products and services, based on customers'...and connect customer with the appropriate partner or relationship manager to meet their needs + Partner with financial… more
- PNC (Charlotte, NC)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory team responsible for ... draw upon your knowledge of the financial services industry, compliance regulations, research and monitoring techniques and your ability...to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role,… more
- Synchrony (Charlotte, NC)
- …development and enhancement of procedures and control frameworks to ensure regulatory compliance and effective model risk management, especially in the regulatory ... compliance and anti-money laundry (AML) model risk area. +...validation and/or model risk governance + Good understanding of consumer credit and risk modeling methodology and model life… more
- Synchrony (Charlotte, NC)
- …Anti-Money Laundering, consumer banking, and marketing models and ensure the compliance with regulatory guidelines (SR 11-7), as we well as Model Risk Management ... entire **Finance & Treasury and Anti-Money Laundering** model risk management process, ensuring compliance with MRM policies and controls. + Lead and direct in the… more