- US Bank (Charlotte, NC)
- …Participate in reviews and/or activities that ensure compliance with applicable Fair & Responsible Banking laws and regulations. **Primary ... and other lending or deposit operations. + Analyze review results in relationship to fair and responsible banking laws and regulations and identify factors… more
- TD Bank (Charlotte, NC)
- …**Pay Detail:** $175,000 - $225,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... We are seeking a dynamic and strategic Partnership Manager to join our Global Transaction Banking team at the Vice President level. This role is responsible for… more
- Bank of America (Charlotte, NC)
- Credit Underwriter II - Global Corporate & Investment Banking Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Associate--Credit-Underwriter-II Global-Commercial Investment- Banking \_25036626) **Job Description:** At Bank of America, we are… more
- Bank of America (Raleigh, NC)
- Business Banking Sr Relationship Manager -NC Triangle Raleigh, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/RALEIGH/Business- Banking -Sr-Relationship-Manager--NC-Triangle\_25036956) **Job Description:** At Bank of America, we are… more
- Guidehouse (Charlotte, NC)
- …and experience in one or more of the following areas: o Consumer Banking regulations and compliance o Operational improvement and effectiveness o Technology ... Minimum three (3)+ years of prior experience in consumer banking as a consultant and/or in the industry +...the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.… more
- TD Bank (Charlotte, NC)
- …and the Wealth Lending Advisors (WLA) support the lending activities of Wealth Banking .** **In this position, the Compliance Specialist will be supporting the ... regulatory requirements and regulator expectation + Identifies and communicates areas of non- compliance and/or material control weaknesses + Responsible for the… more
- EverBank (Charlotte, NC)
- …regulations, including corporate policies and standards related to CRA, HMDA, and related fair lending requirements. + Works to ensure compliance and reduce risk ... using a risk-based approach. **Minimum Qualifications** + Minimum of 5 years of banking experience, preferably in compliance , lending, or audit roles + Hands-on… more
- TD Bank (Charlotte, NC)
- … Testing Team Summary:** **U.S. Compliance Testing sits within second line Compliance and is responsible for the execution of independent, risk-based ... regulations (eg, primarily consumer financial protection laws).** **Duties:** **The Senior Compliance Testing Analyst is responsible for executing independent… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and regulator expectation + Identifies and communicates areas of non- compliance and/or material control weaknesses + Responsible for the ... $68,640 - $123,320 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)
- …**Senior Manager, Compliance Business Oversight** manages and leads a team of Compliance professionals and is responsible to develop and maintain all aspects ... $119,600 - $178,880 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