• Fair Lending Compliance…

    Regions Bank (Charlotte, NC)
    …for improvement remain + Lead the development and execution of the Consumer Fair Lending oversight program including risk management, continuous improvement ... Communication skills + Time management skills **Additional Job Description:** _The Consumer Fair Lending Function Manager is responsible for overseeing and… more
    Regions Bank (11/18/25)
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  • Compliance Officer - Commercial…

    KeyBank (Charlotte, NC)
    …related laws and regulations. The primary focus of this role will be commercial lending compliance oversight , optimally with a focus on commercial default, ... professional experience. Demonstrated knowledge of the regulatory requirements related to lending compliance , specific to commercial and/or consumer … more
    KeyBank (11/04/25)
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  • Fair Banking Compliance…

    TD Bank (Charlotte, NC)
    …This includes examining complaint data for the identification of potential violations of fair lending , Unfair and Deceptive Acts and Practices ("UDAAP"), and ... Banking Compliance team is seeking an experienced compliance professional to assist with complaint oversight ...The ideal candidate will have a strong understanding of fair lending , UDAAP and ABC regulations (FHA,… more
    TD Bank (11/11/25)
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  • Consumer Real Estate Lending Risk Manager

    Regions Bank (Charlotte, NC)
    …of business ie Credit Products, Commercial, etc. **Primary Responsibilities** + Conducts compliance reviews and provides oversight of legal entities, business ... This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for...Consumer Real Estate Lending . Consumer Real Estate Lending operational and compliance risk knowledges preferred.… more
    Regions Bank (10/18/25)
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  • Compliance Business Oversight…

    TD Bank (Charlotte, NC)
    …lending activities of Wealth Banking.** **As a member of the US Wealth Compliance Department, the Compliance Business Oversight Manager will:** + **Ensure ... + **Participate in other initiatives as needed** **Job Summary:** The ** Compliance Administration Oversight & Reporting Manager** ensures regulatory adherence… more
    TD Bank (11/21/25)
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  • Senior Compliance Business Oversight…

    TD Bank (Charlotte, NC)
    …of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager - Collections will provide compliance ... as you are considering this role.** **Job Description Summary** The Senior Compliance Business Oversight Manager provides advice, support and objective guidance… more
    TD Bank (11/21/25)
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  • Fair and Responsible Banking Model Review…

    US Bank (Charlotte, NC)
    …risk qualitative reviews and assessments for models used across the Company, evaluating compliance with fair lending laws and regulations, assessing inputs ... and best practices to evaluate the Company's models for fair lending and responsible banking risk, ensuring...oversight for the inventory of models subject to fair and responsible bank review and assessment and collaborate… more
    US Bank (10/30/25)
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  • Compliance Officer Senior-Mortgage…

    City National Bank (Charlotte, NC)
    …change management, policies and procedures, training, and advisory matters for mortgage lending compliance . This role is responsible for directly managing ... Truth in Lending Act, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.)....Bachelor's Degree or equivalent * Minimum 7 years of lending , compliance , and regulatory reporting. * Minimum… more
    City National Bank (10/16/25)
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  • Audit Manager I - Consumer Compliance (US)

    TD Bank (Charlotte, NC)
    …for auditing US Consumer Compliance regulations (including but not limited to UDAAP, Fair Lending , TILA, HMDA, RESPA, TISA, etc.). The Audit Manager I will ... $75,020 - $125,180 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...and regulatory guidelines for TD Bank's Governance, Risk & Oversight Functions. The US Consumer Compliance team… more
    TD Bank (11/22/25)
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  • Audit Manager II - Consumer Compliance (US)

    TD Bank (Charlotte, NC)
    …for auditing US Consumer Compliance regulations (including but not limited to UDAAP, Fair Lending , TILA, HMDA, RESPA, TISA, etc.). The Audit Manager II will ... **Pay Details:** $92,220 - $149,310 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill… more
    TD Bank (11/22/25)
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