• Head of Consumer Lending Compliance

    City National Bank (Charlotte, NC)
    …This role is responsible for oversight of and periodic analysis of the Bank 's Consumer Lending (Credit Cards), assisting business areas to implement corrective ... *HEAD OF CONSUMER LENDING COMPLIANCE* WHAT IS THE OPPORTUNITY? The...to policies and procedures. * Comply fully with all Bank Compliance policies and procedures as well as all… more
    City National Bank (08/07/25)
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  • Consumer Head of Strategic Initiatives

    First Horizon Bank (Charlotte, NC)
    … Data and Analytics Leader, you will play a strategic role within First Horizon Bank 's consumer banking division, acting as a trusted subject matter expert for ... associates to work in person at a First Horizon Bank location within the bank 's operational footprint....initiatives and investments. + Lead change management within the consumer banking group. + Contribute to the creation and… more
    First Horizon Bank (08/30/25)
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  • Head of Wealth Remediation (US)

    TD Bank (Charlotte, NC)
    …with US Wealth Senior Leadership Team, Federated Partners (Compliance, Legal), and AMCB Consumer Bank teams to ensure that all regulatory, compliance, audit, and ... FINRA, SEC, OCC + Partners with Senior Executives across Consumer Distribution & AMCB to deliver thought leadership and...leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we… more
    TD Bank (08/28/25)
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  • Senior Digital Product Manager - Columbus,…

    Huntington National Bank (Charlotte, NC)
    …to ensure the digital and other advisor and wealth systems capabilities align with Consumer Bank and Private Bank advisory revenue expectations + Deliver ... Site for more details. Note to Agency Recruiters: Huntington Bank will not pay a fee for any placement...unsolicited resume. All unsolicited resumes sent to any Huntington Bank colleagues, directly or indirectly, will be considered Huntington… more
    Huntington National Bank (08/27/25)
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  • Retail Distribution First Line Risk Manager

    Regions Bank (Charlotte, NC)
    …increased usage of automation to manage risk. The role will also be the Consumer Bank -wide fraud and BSA/AML subject matter expert, engaging with internal ... Crimes Unit / Fraud, Financial Crimes Risk Management to ensure the Consumer control environment is adequately established, monitored, and continuously improved upon… more
    Regions Bank (08/14/25)
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  • Insurance Risk Manager

    Huntington National Bank (Charlotte, NC)
    Description The Consumer & Regional Bank Insurance Risk Manager is responsible for oversight and administration of operational and regulatory risk strategy ... programs for Huntington Insurance Inc and HBI Title Services. The successful candidate will have business and/or risk-based experience supporting insurances including: Property/Casualty, Life/Health or Title business lines. Duties & Responsibilities: +… more
    Huntington National Bank (08/09/25)
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  • Operations Lead

    Bank of America (Charlotte, NC)
    …person will be responsible in building relationships with multiple lines of business ( Consumer , GWIM, Private Bank ) along with multiple technology teams all with ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Operations-Lead\_25010456-2) **Job Description:** At Bank of America, we are guided by a common… more
    Bank of America (07/24/25)
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  • Business Risk and Controls Advisor Senior…

    USAA (Charlotte, NC)
    …Z, SCRA, FCRA, MLA. ​ **What sets you apart:** + Subject matter expertise in bank consumer protection regulatory compliance, with proficiency in one or more ... bank product lines and generalist knowledge across all product lines. + Experience researching, analyzing, and testing regulatory requirements, with a focus on… more
    USAA (08/28/25)
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  • Business Risk and Controls Advisor Lead…

    USAA (Charlotte, NC)
    …Z, SCRA, FCRA, MLA. ​ **What sets you apart:** + Subject matter expertise in bank consumer protection regulatory compliance, with deep proficiency in one or more ... bank product lines and broad generalist knowledge across all product lines. + Demonstrated experience researching, analyzing, and testing regulatory requirements,… more
    USAA (08/28/25)
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  • Operations Analyst - Sanctions Screening Center…

    Bank of America (Charlotte, NC)
    …Office of Foreign Assets Control (OFAC) alerts for both domestic and international consumer , commercial and wholesale bank businesses or services functions + ... of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations-Analyst Sanctions-Screening-Center-of-Excellence 2nd-Shift\_25021091) **Job Description:** At Bank of America, we are guided by a common… more
    Bank of America (07/16/25)
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