- First Horizon Bank (Charlotte, NC)
- …Needs Assessment survey, prepare the institution's performance context, and lead the self-assessment project, working collaboratively with internal associates and ... + Develop and maintain robust records of CRA-related activity for internal audit and exam readiness. + Draft and deliver comprehensive annual Self-Assessment report… more
- Capital One (Charlotte, NC)
- …to the annual audit plan. Responsibilities include: + Plan, perform, and lead large/complex audits at the enterprise level as well as other diverse lines of ... Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering… more
- Navient (Raleigh, NC)
- …in regulatory compliance, audit , or operational risk & controls within the consumer lending industry, with in-depth knowledge of consumer lending laws and ... together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance.** **As the Senior Compliance… more
- Synchrony (Charlotte, NC)
- …as planning sessions involving loss forecast and reserve estimate projections. As lead analyst, the role is responsible for executing critical credit estimation ... part of effective governance, as well as internal and external review. The lead analyst will collaborate across different functions in Credit & Capital Management,… more
- Truist (Raleigh, NC)
- …efficient tools for regulatory monitoring. 4. Participate in compliance reviews, audit reviews, and remediation plan reviews to ensure solution development meets ... audit and regulatory requirements. 5. Develop FircoSoft Continuity and...controls and monitoring in support of company standards. 8. Lead and participate in the development, configuration, build, testing,… more
- American Express (Charlotte, NC)
- …first line stakeholders. We are seeking an experienced and strategic Director to lead a centralized AENB Compliance team to manage these governance and oversight ... organization. + Support response and remediation strategy of Compliance-related audit reviews and regulatory examinations. + Communicate effectively and… more
- Wells Fargo (Raleigh, NC)
- …Military Apprentice (SAFE) for National Branch Network as part of the Consumer , Small and Business Banking division. Branch Banking Management Military Apprentice ... accountability to business outcomes. Successful Branch banking managers are able to lead a highly defined customer engagement process, coaching to specific behaviors… more
- TD Bank (Charlotte, NC)
- …maintain expertise on banking regulations and laws, banking policies and procedures, and consumer protection laws + Acts as the primary subject matter expert for ... Leads projects of moderately to complex risks and resource requirements; may lead end-to-end processes or functional programs + Contact for business management,… more
- TD Bank (Charlotte, NC)
- …for performing and documenting independent risk assessments of the first line Consumer Banking segments, including Consumer Products, TD Auto Finance and ... **Depth & Scope:** + Works autonomously and accountable for acting as a lead within a specialized business management function and may provide work direction to… more
- CVS Health (Raleigh, NC)
- At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming ... and the team is highly collaborative. You will report to the Senior Reporting Manager within the Compliance Pharmacy Payments team. To be successful in this role,… more