- TD Bank (Charlotte, NC)
- …team of enthusiastic colleagues dedicated to setting new industry standards. The Fair Banking Compliance team oversees the governance and analytical processes to ... predictive models and lending practices are fair and responsible. The Fair Banking Compliance analytics team is seeking a qualified Data Scientist II who will… more
- Capital One (Charlotte, NC)
- …+ 6 + years of experience in auditing one of the following areas: consumer compliance , banking or financial services industry, risk management. + 6+ years of ... Audit Manager: Compliance (Hybrid) Capital One's Audit function is a dedicated...experience in banking or the financial services industry + 1+ years of… more
- EverBank (Charlotte, NC)
- …using a risk-based approach. **Minimum Qualifications** + Minimum of 5 years of banking experience, preferably in compliance , lending, or audit roles + Hands-on ... **CRA and HMDA Compliance Officer** The Community Reinvestment Act (CRA) and...banking or financial services, with a focus on compliance program development + Ability to interpret and apply… more
- ManpowerGroup (Charlotte, NC)
- …+ Design and implement solutions within the ServiceNow platform to support banking operations and compliance requirements. + Develop and enhance custom ... etc.) and integrations with REST/SOAP APIs. + Solid understanding of banking operations, compliance , and regulatory requirements. + Excellent analytical… more
- First Horizon Bank (Charlotte, NC)
- …activities. **_Qualifications_** **:** + Bachelor's degree or equivalent work experience in banking , finance, compliance , or related field. + Minimum of 10 ... and reports for board and executive leadership, summarizing progress and CRA compliance standing. **_Mergers & Acquisitions (M&A) Integration_** **:** + Serve as the… more
- Coinbase (Charlotte, NC)
- …with a focus on delivering differentiated support strategies.Understanding with banking regulations, payment processes, compliance , consumer and/or institutional ... influence without authorityExperience in project management, analyticsAdvanced degree in Compliance , business. Certified compliance professional is a… more
- Deloitte (Charlotte, NC)
- …related to any of the following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting, risk or case ... Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements with enhancing business value… more
- Verint Systems, Inc. (Raleigh, NC)
- …services and departments. + Oversee bank Know Your Customer and other banking regulatory compliance aspects. **Minimum Requirements:** + Bachelor's degree in ... management of cash and debt. + Oversee all back-office support for in-house banking , netting, and pooling. + Prepare consolidated cash flow projections. + Establish… more
- City National Bank (Raleigh, NC)
- …Degree or equivalent * Minimum 5 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 3 years of ... Custody Services, Specialty Wealth Assets, Investment Advisory, Broker/Dealer, Investment Banking activities for CNB's Capital Markets, Registered and Unregistered… more
- Guidehouse (Charlotte, NC)
- …in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + Experience with risk and ... the Director level. **What You Will Need** **:** + 7+ years of experience in the banking industry or commercial financial services consulting + 7+ years' experience… more