- 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
- 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
- TD Bank (Charlotte, NC)
- …**Pay Details:** $115,440 - $186,160 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... Overview:** US CRE Credit Management is a dynamic organization that supports CRE lending products across almost all distribution channels within the Bank (ICRE and… more
- 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 (Charlotte, NC)
- …and comfortable with change as the roles and responsibilities, processes and procedures around compliance oversight are undergoing a lot of change now and new ... team of enthusiastic colleagues dedicated to setting new industry standards. The ** Compliance Business Oversight Manager** provides advice, support and objective… more
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. This position will support Compliance for Credit Cards and Unsecured Lending specifically and be ... operations or strategy of the Company. + Managing the oversight of compliance issues by reviewing and...Experience:** + Working experience supporting credit cards or unsecured lending regulatory compliance experience. + Familiarity of… more
- 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
- 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
- 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
- Regions Bank (Charlotte, NC)
- …and design cross-functional processes across teams to grow Regions' home lending platforms. The incumbent will be expected to drive customer harvesting ... Enablement (Incubation Task Force) program designed to maximize Regions' home lending (First Mortgage, Home Equity, and Home Improvement Finance Installment loan)… more