- Regions Bank (Charlotte, NC)
- …This is a role works with the Consumer First Line Risk Management area for Consumer Real Estate Lending . Consumer Real Estate Lending operational and ... of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line of defense risk management… more
- City National Bank (Charlotte, NC)
- * AUDIT MANAGER I- CONSUMER ... Lending . Assesses risks and controls related to consumer products and services, designs comprehensive audit ... COMPLIANCE* WHAT IS THE OPPORTUNITY? The Audit Manager I- Consumer Compliance position is a key role responsible for leading and contributing to compliance… more
- US Bank (Charlotte, NC)
- …learn new skills and discover what you excel at-all from Day One. **Job Description** ** Audit Project Manager - WCIBO** US Bancorp Corporate Audit Services ... payments, print, cash and check services, and call center activities. The CAS Audit Project Manager is primarily responsible for supervising staff in the… more
- US Bank (Charlotte, NC)
- …the lead auditor, the APM helps influence engagement scope with support from primary audit manager , performs internal audit procedures, and prepares audit ... and discover what you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Audit Project Manager (APM) is primarily responsible… more
- American Express (Apex, NC)
- …and experiences in the US, including our premium, cobrand, cash back and lending portfolios, Membership Rewards, Global Consumer Travel & Lifestyle Services, the ... us define the future of American Express. The US Consumer Services team is responsible for our suite of...and proactive First Line of Defense (1LOD) Compliance Senior Manager to support the business in managing compliance risk… more
- Huntington National Bank (Charlotte, NC)
- Description Compliance Group Manager - FRB - Program / Advisory Job Description: The Compliance Group Manager assists the Enterprise Compliance Risk Director of ... Banking (Director) with providing regulatory compliance guidance and oversight in Fair Lending , Responsible Banking and UDAAP (fair banking) matters to ensure and… more
- PNC (Charlotte, NC)
- …valued 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 ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a Product Manager Lead...as a senior Data & Transformation lead within Retail Lending Card Modernization organization. In this role, you will… more
- American Express (Charlotte, NC)
- …of American Express. **How will you make an impact in this role?** The US Consumer Services Team is responsible for our suite of consumer products, services, and ... experiences in the US, including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services, the Centurion… more
- Synchrony (Charlotte, NC)
- …TransUnion Consumer bureau refresh process, validating of MLA (Military Lending Act) fields on Fiserv, executing Liquidated Clients clean-up of accounts, ... assisting in credit bureau Annual Audit + Create and maintain SOPs (standard operating procedures)...SOP's (standard operating procedures) **Desired Characteristics:** + Understanding of Consumer and Commercial lending data, products, and… more
- Republic Finance, LLC (Asheville, NC)
- …completion of the program to start post graduation! Republic Finance is a leading consumer lending company serving 250+ communities across the US. We are well ... go through an accelerated version of the Assistant Branch Manager Program to learn the loan process and all...corporate roles where Branch backgrounds are often strongly desired ( Audit , Compliance, Training, Recruiting, etc.). We will also provide… more