- Regions Bank (Charlotte, NC)
- …This position may design and/or develop risk programs or risk models for the Bank and provides guidance and effective challenge to the first line of defense on ... implementation, execution and monitoring of the operational risk management framework. This position may also serve as a lead or subject matter expert. **Primary Responsibilities** + Coordinates with internal and external parties in risk management across… more
- Huntington National Bank (Raleigh, NC)
- …include: Greenville, SC, Raleigh, NC, and Charlotte, NC Summary: The Private Bank Service Specialist II is responsible for the day-to-day activities and interaction ... between the client and Huntington Bank in terms of establishment of documentation, maintenance, and...deposit accounts, wealth & investment management accounts and services, consumer lending and mortgages. + Works directly with the… more
- Regions Bank (Charlotte, NC)
- …and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Such information will be ... Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career a place to expect more opportunities. If you are… more
- Wells Fargo (Charlotte, NC)
- …Principal Business Accountability Specialist serves as a pivotal figure in ensuring the bank 's adherence to the Bank Secrecy Act (BSA), Anti-Money Laundering ... (AML) standards, and OFAC sanctions regulations. Reporting to the Head of Consumer Lending's BSA/AML Program, this role supports all facets of financial crimes risk… more
- American Express (Charlotte, NC)
- …**How will you make an impact in this role?** This **Director- US Consumer Deposits Compliance** position will play a critical leadership role within the Line ... of Business Compliance (LOBCO) organization supporting the US Consumer deposits business, including Amex Rewards Checking Account and American Express Savings… more
- Wells Fargo (Charlotte, NC)
- …institutions? Wells Fargo is seeking talented individuals to join our ** Consumer , Small & Business Banking** **(CSBB)** organization for a Summer Internship ... of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . **Business Overview:** The ** Consumer , Small & Business Banking (CSBB)** team is where… more
- Cherry Bekaert (Raleigh, NC)
- …practice, we have an excellent opportunity for a **Senior Associate ( Consumer Compliance)** to join our team providing internal audit, regulatory compliance ... ideal candidates. If you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within a firm committed to… more
- Wells Fargo (Charlotte, NC)
- …seeking a Private Mortgage Banker Assistant (SAFE) within Home Lending as part of Consumer Lending, to support our WIM Premier Mortgage Group. Learn more about our ... focused on affluent borrowers with realtors, builders, financial professionals, bank store, past customers, and other non-traditional sources; develop and… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build a more resilient and scalable ... defense, providing risk-based oversight, guidance, and monitoring across multiple consumer lending and servicing business lines, including Mortgage Servicing… more
- Truist (Whiteville, NC)
- …a consultative approach to resolve client issues through educating the clients of bank products and services. 4. Identify and escalate, as necessary, bank ... errors and regulatory concerns that pose a risk to the bank . 5. Inform and educate clients on their self-service options through various Truist technologies to… more