- TD Bank (Charlotte, NC)
- …with a team of enthusiastic colleagues dedicated to setting new industry standards. The Fair Banking Compliance team is seeking an experienced compliance ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...data for the identification of potential violations of fair lending, Unfair and Deceptive Acts and Practices ("UDAAP"),… more
- Bank of America (Charlotte, NC)
- …and Senior Leaders, the Global Banking Front Line Unit (FLU), Global Banking FLUs, Global Compliance & Operational Risk (GCOR) and Global Financial Crimes ... Global Financial Crimes Manager - Global Banking Charlotte, North Carolina;Dallas, Texas; Chandler, Arizona; Atlanta,...SARs reports + Experience reconciling, analyzing, and manipulating large data + Proficiency in compliance technology, case… more
- US Bank (Charlotte, NC)
- …This position will support audit coverage of Corporate and Commercial Banking back-office functions, focusing on commercial loan processing, foreign transaction ... global trade operations within the Wealth, Corporate, Commercial and Institutional Banking Operations (WCIBO) business line. WCIBO provides operational support to… more
- US Bank (Charlotte, NC)
- …This position will support audit coverage of Corporate and Commercial Banking back-office functions, focusing on commercial loan processing, foreign transaction ... global trade operations within the Wealth, Corporate, Commercial and Institutional Banking Operations (WCIBO) business line. WCIBO provides operational support to… more
- Wolters Kluwer (Raleigh, NC)
- …Leaders by providing industry expertise and insights on Regulatory Change and our Compliance Intelligence suite. + Analyze sales data and whitespace within ... equivalent relevant experience + Must have experience in the regulatory compliance , loan origination, fair lending, community reinvestment, loan documentation,… more
- Regions Bank (Charlotte, NC)
- …+ Implement robust testing strategies for Temenos modules and customizations. + Ensure compliance with banking regulations, data privacy standards, and ... operational processes and systems to ensure effective regulatory and audit compliance + Applies an interdisciplinary, collaborative approach to plan, design,… more
- Capital One (Charlotte, NC)
- Senior Associate, Product Management - Commercial Banking Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, ... business! We fundamentally transform how risk is assessed and engineer scalable data products that dramatically boost efficiency. Through tight partnership with our… more
- TD Bank (Charlotte, NC)
- … Business Oversight Analyst will play a critical role in supporting the Fair Banking Compliance department by managing multiple ongoing projects, ... $72,280 - $117,520 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD… more
- TD Bank (Charlotte, NC)
- …activities of Wealth Banking .** **As a member of the US Wealth Compliance Department, the Compliance Business Oversight Manager will:** + **Ensure ongoing ... teams to enhance transparency and decision-making. A strong background in regulatory compliance management, risk, or audit within the banking sector and… more
- American Express (Charlotte, NC)
- …reports. * Prioritize testing based on regulatory requirements, risk assessments, and emerging compliance issues (eg, AML, UDAP, Fair Lending, BSA, Privacy and ... environment and industry best practices, especially as it pertains to consumer compliance (eg, UDAP, AML, BSA, Fair Lending). * Demonstrated experience… more