• Director - Compliance , Fair…

    American Express (Charlotte, NC)
    …with fair lending internal audits and regulatory examinations. + Assess fair lending compliance training needs and assist with the development and ... a team of colleagues **Minimum Qualifications:** + 6 years of demonstrated fair lending compliance experience in the financial services industry. + Knowledge… more
    American Express (10/10/25)
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  • Director , Compliance

    American Express (Apex, NC)
    …business, ensuring adherence to applicable regulatory requirements (eg, consumer protection, fair lending , privacy, market conduct, etc.). + Proactively identify ... their customers. We are seeking an experienced and strategic Director - First Line of Defense (1LOD) Compliance...regulations (eg, BSA/AML, Reg Z, Reg E, Reg W, Fair Lending , UDAAP, etc.). + Experience designing… more
    American Express (10/07/25)
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  • Senior Director , Commercial Credit Review

    Capital One (Charlotte, NC)
    …Healthcare, Financial Institutions, Municipal Finance, Counterparty Credit, Capital Markets, Leveraged Lending and Special Assets. The Senior Director will lead ... Senior Director , Commercial Credit Review Capital One's Credit Review...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
    Capital One (10/09/25)
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  • Sr. Quantitative Analytics Associate - Fair…

    KeyBank (Charlotte, NC)
    … risk outside its desired risk appetite. Candidate will work with the FARB teams ( Fair Lending , CRA, UDAAP & Complaints) to assess the results of any loan ... Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director ...school experience; at least 2+ years specifically focused on fair lending analytics design, build and use.… more
    KeyBank (09/24/25)
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  • Audit Manager I- Consumer Compliance

    City National Bank (Charlotte, NC)
    …as adherence to regulations like Truth in Lending , Truth in Savings, and Fair Lending . Assesses risks and controls related to consumer products and services, ... *AUDIT MANAGER I- CONSUMER COMPLIANCE * WHAT IS THE OPPORTUNITY? The Audit Manager...* *Relationship Building and Stakeholder Management:* Supports the Audit Director in ongoing monitoring and discussions with business management… more
    City National Bank (09/28/25)
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