- TD Bank (Charlotte, NC)
- …of enthusiastic colleagues dedicated to setting new industry standards. The Fair Banking Compliance team is seeking an experienced compliance professional to assist ... (FHA, Reg. Z, V/FCRA, B/ECOA, E, SCRA, MLA, etc.), ability to assess regulatory risks associated with business line processes and can work independently in a… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a large or complex department within the… more
- US Bank (Charlotte, NC)
- …a dynamic workload with multiple projects and changing priorities (experience as a project manager and/or people leader a plus). + Great presentation skills ... This position will report to the Fair and Responsible Banking Policy, Practice, and Model Review Manager ...and assessment, ensuring the evaluation of fair and responsible banking risk is consistent with regulatory and… more
- TD Bank (Charlotte, NC)
- …developing and maintaining TD's US Recovery and Resolution Plans and other regulatory submissions, as required under the Dodd-Frank Act and other applicable ... regulations. This role will act as a industry liaison for regulatory policy, including engagement with trade associations; will be responsible for monitoring … more
- TD Bank (Charlotte, NC)
- …to setting new industry standards. **Department Overview** The TD Bank Fair Banking & Compliance Analytics Team is seeking a skilled professional to perform ... responsibilities will include assisting in response to periodic examinations by regulatory agencies and internal audit, ad-hoc requests related to the HMDA… more
- TD Bank (Charlotte, NC)
- …developing and maintaining TD's US Recovery and Resolution Plans and other regulatory submissions, as required under the Dodd-Frank Act and other applicable ... regulations. The Senior Manager II, Recovery and Resolution Planning oversees a team...developing skills and capabilities to achieve career goals, support project / initiative success and achieve business results +… more
- SMBC (Charlotte, NC)
- …SA, and Sumitomo Mitsui Finance and Leasing Co., Ltd. **JOB SUMMARY** The Project Manager leads large-scale Finance Technology initiatives that impact global ... Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The...field; Master's preferred. + Experience: 8+ years as a Project Manager in finance domains with proven… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Project Manager leads large or multiple complex projects with significant scope ... of project management related experience + Five (5) years of banking or financial services experience **Preferences** + Project Management Professional (PMP)… more
- US Bank (Charlotte, NC)
- …Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Project Manager is responsible for supporting the strategic direction, leadership, ... credit risk management, control, and governance processes of USB. The Senior Audit Project Manager is primarily responsible for the completion of audit… more
- SMBC (Charlotte, NC)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...time to market, and help successfully deliver on the regulatory commitments. The plan is to build the platform… more