- Truist (Charlotte, NC)
- …Qualifications:** 1. Audit Certifications 2. Demonstrated exposure/experience in Consumer Lending , Mortgage, Servicing highly preferred 3. Possess knowledge ... (United States of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in the delivery… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Audit Manager , Vice President on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC related audits...risk. + Experience with financial crimes risk related to consumer lending products + Experience testing risks… more
- City National Bank (Charlotte, NC)
- *HEAD OF CONSUMER LENDING COMPLIANCE* WHAT IS THE OPPORTUNITY? The Head of Consumer Lending Compliance will act in a compliance advisory role supporting ... for oversight of and periodic analysis of the Bank's Consumer Lending (Credit Cards), assisting business areas...years of management experience in compliance, risk management or audit . * Minimum 7 years of financial services experience… more
- PNC (Raleigh, NC)
- …company's success. As a Quantitative Analytics/Modeling Consultant Sr. within PNC's Internal Audit organization, you can be based in Pittsburgh, PA; Cleveland, OH; ... the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Are you interested in an opportunity to join a dynamic and… more
- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. As an Audit Lead, you will be within PNC's Internal Audit organization, supporting the ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a… more
- Bank of America (Charlotte, NC)
- Attorney - Consumer Banking & Wealth Mgmt Charlotte, North Carolina;Atlanta, Georgia; Jacksonville, Florida; Dallas, Texas; Boston, Massachusetts; Providence, Rhode ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Attorney-II Consumer -Banking Wealth-Mgmt\_25026883-2) **Job Description:** At Bank of America, we… more
- Huntington National Bank (Charlotte, NC)
- …and analytical insight across a broad and dynamic portfolio suite, including: + Consumer Lending (secured/unsecured) + Auto Finance + Residential Mortgage + ... Bank is seeking a Credit Risk and Analytics Senior Manager within the Credit Administration function (Second Line of...+ Familiarity with at least three of the following: consumer lending , auto/RV/marine, mortgage, small business, card,… more
- Wells Fargo (Charlotte, NC)
- …relationships with internal partners including Automated Teller Machine (ATM), Community Bank (CB), Consumer Investment Bank (CIB), Consumer Lending (CL), ... **About this role:** Wells Fargo is seeking a **Lead** **Product Manager ** supporting the **Currency Transaction Regulatory Reporting Product (CTR)** team within the… more
- American Express (Charlotte, NC)
- …like they belong. **Join Team Amex and let's lead the way together.** The US Consumer Services Team is responsible for our suite of consumer products, services, ... experiences in the US, including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services, the Centurion… more
- Capital One (Charlotte, NC)
- …One is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Consumer Lending Audit team. As a member of the Consumer ... Principal Auditor (Experienced Senior Auditor), Credit Card (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering… more