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49 Jobs in North Carolina

  • NBE/BE (LB Field Examiner) with emphasis in Compliance, NB-0570-VI

    Office of the Comptroller of the Currency - Charlotte, North Carolina
    ... Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Compliance, you will: Plan, organize ... consumer compliance laws, regulations and guidance (e.g., Community Reinvestment Act (CRA), Flood Disaster ...
  • Senior Associate, Consumer Compliance

    KPMG - Charlotte, North Carolina
    ... Business Title: Senior Associate, Consumer Compliance Requisition Number: 118209 ... Associate/Senior Associate in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice ...
  • Senior Associate, Consumer Compliance

    KPMG - Charlotte, North Carolina
    ... Business Title: Senior Associate, Consumer Compliance Requisition Number: 118208 ... Senior Associate in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice ...
  • Regulatory Compliance Risk Manager

    Grant Thornton LLP - Charlotte, North Carolina
    ... handling compliance issues Knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer protection laws (TILA, ECOA, RESPA, Flood Insurance, HMDA ...
  • Manager, Consumer Compliance

    KPMG - Charlotte, North Carolina
    ... Business Title: Manager, Consumer Compliance Requisition Number: 118206 - 51 ... , then consider a career in Advisory. KPMG is currently seeking a Manager in Consumer Compliance ...
  • Regulatory Compliance Risk Senior Associate (Banking)

    Grant Thornton LLP - Charlotte, North Carolina
    ... protection principles, compliance management systems, compliance risk management, and consumer protection ... As a Banking Compliance Risk Senior Associate, you will get the opportunity to grow and ...
  • Director, Consumer Compliance

    KPMG - Charlotte, North Carolina
    ... Business Title: Director, Consumer Compliance Requisition Number: 118205 - 51 ... , then consider a career in Advisory. KPMG is currently seeking a Director in Consumer Compliance ...
  • Cybersecurity Senior Auditor

    Regions Bank - Charlotte, North Carolina
    ... internal audit, external audit, banking, or risk management/compliance **Preferences ... Examiner (CFE) Certified Information Systems Auditor (CISA) Certified Information Systems ...
  • Financial Services Risk Transformation - Financial Crimes Compliance - Manager Consultant

    EY - Charlotte, North Carolina
    ... , consumer compliance, regulatory transformation, traded products and wealth management. The ... financial services firms with technology improvement in a broad range of regulatory compliance areas. You’ll ...
  • Financial Services Risk Transformation - Financial Crimes Compliance - Senior Consultant

    EY - Charlotte, North Carolina
    ... , consumer compliance, regulatory transformation, traded products and wealth management. The ... financial services firms with technology improvement in a broad range of regulatory compliance areas. You’ll ...
  • Sr. Product Engineer

    Newell Brands - Huntersville, North Carolina
    ... Job ID: 1735 Alternate Locations: Newell Brands is a leading $8.3B consumer ... testing and compliance support, working autonomously or on project teams with minimal guidance to complete ...
  • Regulatory Compliance Risk Senior Associate

    Grant Thornton LLP - Charlotte, North Carolina
    ... principles, compliance management systems, compliance risk management, consumer protection laws (TILA, ECOA ... As a Regulatory Compliance and Operational Risk Senior Associate, you will get the opportunity ...
  • Claims Team Lead - Liability (Hybrid Schedule in Charlotte, Memphis, Atlanta or Orlando)

    Sedgwick - Charlotte, North Carolina
    ... provide technical/jurisdictional direction to examiner reports on claims adjudication; and to maintain a ... office. Provides technical/jurisdictional direction to examiner reports on claims adjudication ...
  • Consumer Portfolio and Policy Risk Manager II

    Truist - Charlotte, North Carolina
    ... policy, portfolio management, loss forecast, and overall credit processes for the assigned Consumer Credit horizontal domain or business unit within the Consumer Credit and Policy Management team. Assist ...
  • Consumer Portfolio and Policy Risk Manager II

    Truist - Winston Salem, North Carolina
    ... policy, portfolio management, loss forecast, and overall credit processes for the assigned Consumer Credit horizontal domain or business unit within the Consumer Credit and Policy Management team. Assist ...
  • Clinical Provider Auditor II

    Elevance Health - Winston Salem, North Carolina
    ... claims for compliance with relevant billing and processing guidelines and identifies opportunities for ...
  • Clinical Provider Auditor II

    Elevance Health - Winston Salem, North Carolina
    ... claims for compliance with relevant billing and processing guidelines and identifies opportunities for ...
  • Clinical Provider Auditor I

    Elevance Health - Winston Salem, North Carolina
    ... claims for compliance with relevant billing and processing guidelines and identifies opportunities for ...
  • Clinical Provider Auditor II

    Elevance Health - Winston Salem, North Carolina
    ... claims for compliance with relevant billing and processing guidelines and identifies opportunities for ...
  • Clinical Provider Auditor I

    Elevance Health - Winston Salem, North Carolina
    ... claims for compliance with relevant billing and processing guidelines and identifies opportunities for ...
  • Relationship Banker LP Chapel Hill University Branch

    Wells Fargo - CHAPEL HILL, North Carolina
    ... Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and ... such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ...
  • Internal Auditor Sr

    PNC - Rocky Mount, North Carolina
    ... ** Conducts execution of internal audit plan by leading or conducting financial, compliance or operational ... . California Residents Refer to the California Consumer Privacy Act Privacy Notice (https ...
  • AML Sanctions Advisor - AML Strategy Office

    PNC - Charlotte, North Carolina
    ... , communicates effective enterprise wide and business unit compliance program requirements and implications to ... Compliance policies and procedures as needed. Ensures that Compliance Manuals, Front Office Manuals, policies ...
  • AML Sanctions Advisor - AML Strategy Office

    PNC - Raleigh, North Carolina
    ... , communicates effective enterprise wide and business unit compliance program requirements and implications to ... Compliance policies and procedures as needed. Ensures that Compliance Manuals, Front Office Manuals, policies ...
  • Lead Compliance Analyst - Park Avenue Securities

    Guardian Life - Raleigh, North Carolina
    ... culture across our Legal, Compliance, and Government Affairs functions, aligned to “what” we deliver (i.e ... Legal Compliance Team? As a Lead Compliance Analyst, Park Avenue Securities, and Park Avenue ...
  • Welding Engineer

    Flowserve Corporation - Raleigh, North Carolina
    ... improvement, rework disposition, code compliance verification, and for external supplier and customer ...
  • Consumer Banking Attorney

    Bank of America - Charlotte, North Carolina
    ... Consumer Banking Attorney Charlotte, North Carolina;Atlanta, Georgia; Plano, Texas; Dallas ... Description:** The Consumer and Small Business Banking team of the Legal Department of Bank of America ...
  • Electrical Engineer-CMIT

    UL, LLC - Raleigh, North Carolina
    ... individuals to be on-site 3 days a week, in RTP, NC UL’s Consumer, Medical and Information Technology ... samples for compliance with UL requirements and notifies client of any areas in which the product is not ...
  • Electrical Engineer-CMIT

    UL, LLC - Research Triangle Park, North Carolina
    ... individuals to be on-site 3 days a week, in RTP, NC UL’s Consumer, Medical and Information Technology ... samples for compliance with UL requirements and notifies client of any areas in which the product is not ...
  • Field Office Mechanic Coordinator Job Details | Black & Veatch Family of Companies

    Black & Veatch - Garner, North Carolina
    ... search, in compliance with any applicable laws and regulations. **Work Environment/Physical ...
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