- City National Bank (Charlotte, NC)
- * COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and ... oringination compliance (highly preferred) * Advanced knowledge of banking compliance laws and regulations, as related to mortgage lending, and mortgage… more
- City National Bank (Charlotte, NC)
- * COMPLIANCE OFFICER -CREDIT CARDS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,... regulatory matters * Minimum 5 years' experience in banking , consumer finance, retail banking compliance… more
- KeyBank (Charlotte, NC)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **JOB BRIEF** The Compliance Officer will be a member of the Consumer Deposit Compliance team within ... Compliance Risk Management. The Compliance Officer will provide subject matter expertise...other comparable legal experience. + Demonstrated knowledge of the banking industry, particularly deposit product offerings and the systems… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the Corporate & Investment Banking (CIB) Compliance organization ... deficiencies or regulatory matters regarding front line oversight + Provide compliance risk and regulatory subject matter expertise around surveillance and market… more
- KeyBank (Charlotte, NC)
- …second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible for helping to execute a robust and ... culture. As a member of the Fair and Responsible Banking ("FARB") team (within Compliance Risk Management ["CRM"], the incumbent will provide second line of… more
- Truist (Charlotte, NC)
- …them with the Enterprise Privacy Policy in collaborate with Chief Privacy Officer . b. Further responsible for defining archiving, retention, and data destruction ... functions in collaboration with the CDAO and Chief Privacy Officer . c. Monitor data security for data elements for... and team. e. Review data requirements to enable compliance with Privacy Policy and other similar corporate policies… more
- Truist (Charlotte, NC)
- …deploying enterprise-grade AI and GenAI solutions across Consumer and Small Business Banking Technology, Data and Operations (TD&O). Reporting directly to the Chief ... Divisional TD&O CSBB Officer , this leader partners with business executives, product managers,...model development, fine-tuning, and deployment, ensuring performance, security, and compliance . 4. Build reusable frameworks, APIs, and components to… more
- Banc of California (Durham, NC)
- …they pertain to this position. + Knowledge of related state and federal laws / banking compliance regulations as they relate to BCP. + Advanced knowledge of the ... holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of...WIN(R) **THE OPPORTUNITY** The VP, Senior Business Continuity Planning Officer role is a key role that is second… more
- First Horizon Bank (Charlotte, NC)
- …people in one of the biggest purchases of their lives? Being a mortgage loan officer is a meaningful role for you to assist both first-time and seasoned homebuyers ... options that are as lucrative as a mortgage loan officer . You'll have the opportunity to achieve extraordinary income...requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Bank of America (Charlotte, NC)
- …economics or related fields or equivalent work experience + Working knowledge of US banking regulations in the compliance space including but not limited to AML, ... Treasury Sales Officer - North America New York, New York;Miami,...treasury solutions to sophisticated set of clients in the banking sector located in the US market + Develop… more