Senior Compliance Monitoring Manager - Credit Cards
TD Bank Group
TD Bank US Compliance in Charlotte, NC is seeking a Compliance Business Oversight Manager to lead and evolve the monitoring program for consumer credit card and unsecured lending regulatory requirements. You will advise, design, and implement risk-based controls, collaborating with business teams to deliver compliant solutions. The role requires an undergraduate degree and at least 7 years of regulatory and audit experience, with a track record in regulatory research and complex problem solving. #J-18808-Ljbffr TD Bank Group
$86.84k - $139.36k
...this role. Line of Business: Compliance Job Description:... ...and scalable compliance risk management function. As part of our team... ...will support Compliance for Credit Cards and Unsecured Lending, specifically... ...related to regulatory compliance monitoring. This role will execute...SuggestedWork experience placementWork at officeLocal areaWork from homeFlexible hours- ...Senior Vice President, Head of Compliance About the Company Accomplished provider of... ...Banking Lending Services Credit Specialties... ...compliance policies, procedures, monitoring, testing, training, and... ...of compliance, including managing regulatory exams, audits,...Senior
- An established industry player is seeking a dedicated monitoring specialist to ensure the smooth operation of customer production environments. This role involves identifying and resolving critical events, generating performance reports, and collaborating closely with...Senior
- Overview CAPTRUST is seeking a Senior Compliance Manager to join our Compliance Team. The Senior Compliance Manager will be responsible for a... ...risks. Develop and execute risk‑based compliance testing and monitoring activities; conduct reviews to assess adherence to firm...SeniorTemporary workLocal areaFlexible hours
- ## Senior Compliance Business Oversight Manager - Consumer BankingApplyremote type: Hybridlocations: Charlotte, North Carolina: New York, New York: Greenville... ...ensuring effective business adoption and compliance.* Monitor regulatory complaints, business reports, and key risk...SeniorWork experience placementWork at officeLocal areaWork from homeFlexible hours
- ...in the United States is seeking a Senior Commercial Underwriter for Middle Market and Treasury/Commercial Card credit actions. You will analyze, underwrite... ..., coordinating with Relationship Managers and Risk to ensure policy compliance. The role requires 5-7+ years of underwriting...Senior
- ...Senior Medical Director, Clinical Development (Medical Monitoring) About the Company Rapidly growing organization in the oncology & hematology industry Industry Hospital & Health Care Type Privately Held About the Role The Company is seeking a Senior...Senior
- ...services company seeking a seasoned Credit Risk professional in Charlotte... ...Lending products, including cards, personal loans, auto, real estate, and wealth management. Responsibilities include establishing governance frameworks, monitoring risk appetite, and maintaining...Senior
- BCforward is seeking an experienced Senior Application/Production Support Engineer to support critical GRA portfolios... ...ERFT space. The role focuses on production support, monitoring, incident and problem management, and continuous improvement across shared platforms including...Senior
$88.65k - $130k
...Senior Strategic Project ManagerAt Jack Henry, we're more than a... ...redefining how community banks and credit unions connect with the... ...the Senior Strategic Project Manager manages the implementation, planning... ...to ready products for market.Monitors the project from initiation...SeniorWork at officeLocal areaRemote work$149.52k - $175.9k
...DescriptionThe Corporate Audit Services Senior Audit Manager supports the audit director... ...clear and concise manner.o Monitoring progress of audit... ...(Information Technology, Compliance, Risk Management, Treasury,... ...of various financial (credit, market, liquidity, interest...SeniorFull timeLocal area3 days per week- Fifth Third is seeking a Senior Portfolio Manager in Charlotte, NC, to oversee a portfolio of corporate healthcare borrowers. This role involves managing credit decisions, monitoring risks, and collaborating with financial analysts. The ideal candidate will have at least...SeniorFull time
- ...Group Ltd. in Charlotte, NC seeks a Sr. Director, Global Ethics & Compliance to lead the company’s ethics and compliance program across NAM... ..., policy governance, investigations, training, and regulatory monitoring to ensure lawful and ethical #J-18808-Ljbffr Leonid Group LtdSenior
- ...designated closing timeRespond to emergency calls as directed by management if applicableEffectively communicate with residents and... ...outreach impersonating our company. We never request payment, gift cards, or personal financial information during hiring. All legitimate...Temporary work
$27.5 - $36.68 per hour
...Commercial Banking Lenders, and Wealth Management Relationship Managers with financial analysis and loan monitoring. Completes accurate and consistent... ...accordance with bank spreading standards and credit policies. Maintains a compliance monitoring database that tracks credit...Temporary workWork experience placementLocal area3 days per week- ...employment opportunities.Title: Senior Associate\Associate Director... .... Through active asset management and direct origination, we provide... ...Head of Trading Practices Compliance and is a visible position... ...surveillance and compliance monitoring related to best execution, cross...SeniorTemporary work
$54.4k - $111.5k
...Fifth Third Bank is seeking a Credit Analyst in Charlotte, NC, responsible for underwriting and monitoring credit. The ideal candidate will have a Bachelor's degree in Business, with at least 2 years of experience in Commercial Banking credit analysis. This role requires...$127.31k - $243.34k
...OpportunityAs a dedicated Bank Credit Risk Analyst Senior, you will have a... ...development for card, consumer and deposits... ...own operational and compliance risk inherent in credit... ..., you will track and monitor credit strategy... ...opportunities within the managed portfolio and translates...SeniorFull timeH1bWork at officeRemote workHome office- Overview Intuit Credit Karma is a mission-driven company, focused on championing financial progress for our more than 1... ...everything related to their financial goals, including identity monitoring, applying for credit cards, shopping for insurance and loans (car, home and...Senior
$110.7k - $218.3k
...Financial Services Senior Consultant -... ...work productSupport management of workstreams on... ...clients' regulatory and compliance needs, balancing... ...risk/related areas: Credit Risk, Liquidity... ...concentration/limit monitoring, early warning &... ...operations (deposits, cards, lending,...SeniorWork at officeVisa sponsorship- Barings LLC is seeking an Associate/Senior Associate for Global Private Finance in... ..., execution, and ongoing portfolio management of private credit financings with PE sponsors. You will... ...investment committee approvals and post-investment monitoring. #J-18808-Ljbffr Barings LLCSenior
- Senior Growth Marketing Manager (Auto Insurance) Intuit Credit Karma is a mission-driven company, focused on championing... ...goals, including identity monitoring, applying for credit cards, shopping for insurance... ...any kind and operate in compliance with applicable fair chance...Senior
- Intuit Credit Karma is a mission‑driven company... ...including identity monitoring, applying for credit cards, shopping for insurance... ...how to best manage your home alongside... ...access to Credit Karma senior leadership and highly... ...kind and operate in compliance with applicable fair...SeniorWork from home
- Selby Jennings is seeking a Private Credit Senior Analyst in Charlotte, NC. The role offers exposure to underwriting, portfolio monitoring, and collaboration with management teams, lenders, and sponsors to support capital solutions. The ideal candidate has 2-5 years in...Senior
- ....B. Corporation seeks a Commercial Credit Underwriting Portfolio Manager 3 in Charlotte, NC. You will oversee... ...relationships while ensuring compliance with banking regulations. The role... ...emphasizes leading complex transactions, monitoring KPIs/KRIs, and mentoring junior staff...Senior
- Fifth Third Bank seeks a Senior Credit Analyst to support corporate underwriting for the entertainment industry. You will partner... ...emphasizes financial modeling, risk assessment, and monitoring covenant compliance, with opportunities to contribute to portfolio reviews and...Senior
$82.1k - $172.5k
...deal execution role (Senior Associate / VP),... ...Consumer (auto, card, unsecured, and home... .... Work with ABF Credit Solutions to support existing management of the current portfolio... ...leadership in the monitoring and reporting of... ...reputational, and compliance risks. Do the...SeniorWork experience placement- ...CSBB Deposits team has management and P&L responsibility... ...with Legal, Risk and Compliance partners to ensure that... ...and pricing. 2. As a senior product manager, actively... ...and overall revenue. Monitor performance in all of... ...banking and/or debit card payment solutions. 9....SeniorFull timeContract workPart timeWork experience placementWork at officeShift workNight shiftDay shift
$202.34k
Intuit Credit Karma is a mission‑driven company, focused on championing financial... ...goals, including identity monitoring, applying for credit cards, shopping for insurance and loans (... ...discrimination of any kind and operate in compliance with applicable fair chance laws....Senior$112k - $210k
...part of Key’s second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance... ...of operational and compliance monitoring and testing across Key’s lines of business... ...team on projects and testing. The Senior Manager must have a strong...SeniorFull timeWork at officeFlexible hoursShift work
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