Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Compliance Lead — Mortgage & Consumer Risk

Us Bank

U.S. Bank in Charlotte, NC is seeking an experienced risk/compliance/audit professional to partner with business lines and RCA teams to maintain an effective risk management framework and to ensure compliance with applicable laws. You will identify gaps, oversee controls, advise on regulatory changes, and support audits with credible challenge, analytics, and actionable assessments for senior leaders. #J-18808-Ljbffr Us Bank

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Compliance Lead — Mortgage & Consumer Risk in Charlotte, NC vacancy
  • Truist in Charlotte, NC seeks a Senior Credit Risk Manager to independently...  ...decision strategies across Consumer Lending. You will govern...  ...governance forums while ensuring compliance with PMG standards. The...  ...Credit Card, Auto, Mortgage, Small Business, and more,... 
    Senior
    Risk
    Mortgage

    Truist

    Charlotte, NC
    3 days ago
  • Wells Fargo is seeking a Sr. Lead Business Accountability Specialist to join the Consumer Banking & Lending (CBL) CAO Risk Governance, Strategy &...  ...business, technology, risk, compliance, and control organizations...  ..., and recommendations for senior leadership.Drive... 
    Senior
    Risk
    Full time
    Work experience placement
    Immediate start
    Relocation package

    Wells Fargo

    Charlotte, NC
    11 hours ago
  •  ...Senior Vice President, Head of Compliance About the Company Accomplished provider...  ...home improvement consumer loans mortgage loans retail sales finance...  ...Head of Compliance to lead and advance its...  ...key advisor to the Chief Risk Officer, and oversee all... 
    Senior
    Risk
    Mortgage

    Confidential

    Charlotte, NC
    1 day ago
  • $80k - $167k

     ...company’s success. As a Credit Risk Review Advisor Senior within PNC's Independent...  ..., monitoring and policy compliance, identify emerging risks...  ..., Competitive Advantages, Consumer Lending, Credit Risk Management...  ...and Fair Enforcement for Mortgage Licensing Act of 2008 (... 
    Senior
    Risk
    Mortgage
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    The PNC Financial Services Group

    Charlotte, NC
    4 days ago
  • $182.5k - $208.3k

    A leading financial institution in Charlotte is seeking a Consumer Credit Review Senior Manager to conduct risk-based assurance work in credit portfolios. Responsibilities include assessing credit strategies, performing data analytics, and reporting results to executives... 
    Senior
    Risk

    Capital One

    Charlotte, NC
    1 day ago
  •  ...closely with Legal, Risk, and Compliance partners to ensure that...  ...The Deposit Product Senior Analyst is responsible...  ...is responsible for leading project-related strategic...  ...experience in consumer banking, small business...  ...R0118381Profession: Mortgage, Consumer Lending and... 
    Senior
    Risk
    Mortgage
    Full time
    Part time
    Work experience placement
    Work at office
    Shift work
    Day shift

    Truist

    Charlotte, NC
    1 day ago
  • About this Role:The Senior Lead Digital Product Manager for Agentic Operations...  ...influence, strong risk and control judgment, and the...  ...technology, design, analytics, risk, compliance, legal, operations, and...  ...business areas.Financial services, consumer banking, lending, marketing,... 
    Senior
    Risk
    Full time
    Work experience placement
    Relocation package

    Wells Fargo

    Charlotte, NC
    1 day ago
  • Truist seeks a Senior Analyst in Mortgage Market Intelligence & Channel Pricing Analytics to own and transform loan production and pricing data into...  ...with cross-functional teams including Line of Business, Risk Management, Financial Management, Loan Fulfillment, and Servicing... 
    Senior
    Risk
    Mortgage

    Truist

    Charlotte, NC
    1 day ago
  • KeyBank is seeking a Compliance Officer to join the Compliance Risk Management team. You will support multiple lines of business by interpreting laws and advising on compliance, acting as a SME for consumer protection regulations. The role includes oversight of processes... 
    Risk

    KeyBank

    Charlotte, NC
    1 day ago
  •  ...leasing, securities, credit cards, and consumer finance. The Group has more than 13...  ...Finance and Leasing Co., Ltd. As a Senior Application Security Compliance Lead, you will help strengthen SMBC's...  ...practices and reduce application risk. This role is well suited for someone... 
    Senior
    Risk
    Work at office
    Local area
    Work from home
    Worldwide

    SMBC Group

    Charlotte, NC
    4 days ago
  • TD Bank US Compliance is building a more resilient and scalable compliance risk management function. The Senior Compliance Business Oversight Manager will provide oversight...  ...the Marketing line of business in Consumer Banking. You will lead change management for new/... 
    Senior
    Risk

    TD Bank Group

    Charlotte, NC
    2 days ago
  •  ...Wells Fargo is seeking a Lead Business Accountability Specialist to join the Consumer Banking & Lending (CBL) CAO Risk Governance, Strategy & Enablement...  ..., and recommendations for senior leadership. Drive...  ..., business operations, compliance, or process experience, or... 
    Risk
    Full time
    Work experience placement
    Immediate start
    Relocation package

    Wells Fargo

    Charlotte, NC
    2 days ago
  •  ...efficient and balanced risk management of the...  ...processes for the assigned Consumer Credit horizontal...  ...Small Business, BankCard, Mortgage, Consumer Wealth Management...  ...BU) leaders, Consumer Senior Credit and Policy...  ...related to retail lending, compliance, analytics and... 
    Risk
    Mortgage
    Full time
    Part time
    Shift work
    Day shift

    Truist

    Charlotte, NC
    6 hours ago
  •  ...Wells Fargo is seeking a highly technical and hands-on Senior Lead for Mortgage Data Analytics (Senior Lead Quantitative Model...  ...strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines... 
    Senior
    Risk
    Mortgage
    Full time
    Work experience placement

    Wells Fargo

    Charlotte, NC
    4 days ago
  • $70k - $156k

     ...company’s success. As an LOB Consumer Credit Risk Advisor within PNC's Data,...  ...and feedback, and ultimately lead exams. PNC is an in-office...  ..., policy and procedural compliance and portfolio risk management...  ...Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE... 
    Risk
    Mortgage
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    PNC

    Charlotte, NC
    16 hours ago
  • $122.1k - $146.52k

     ...hundreds of thousands of consumers and institutions....  ...the Role The Senior Operations Manager...  ...Operations will lead the strategic direction...  ...management of the mortgage loan servicing and...  ...regulatory compliance, and optimizing collections...  ...underwriting, risk management, and... 
    Senior
    Risk
    Mortgage
    Local area
    Visa sponsorship
    Work visa

    Figure Lending

    Charlotte, NC
    1 day ago
  •  ...Engineer, Executive Director (Senior Lead Securities Quantitative...  ...quantitative developer in the Mortgage Modeling Development Center in...  ...Vasara is the next generation risk platform for the bank. It is...  ...of policies, procedures, and compliance requirementsCollaborate and consult... 
    Senior
    Risk
    Mortgage
    Full time
    Temporary work
    Work experience placement

    Wells Fargo

    Charlotte, NC
    1 day ago
  •  ...review and challenge of credit risk activities for Consumer Lending products. Primary...  ...consumer business units. Lead a team that provides oversight...  ...presentations for senior and executive level members...  ...small business, credit card, mortgage and/or wealth Consumer risk... 
    Senior
    Risk
    Mortgage
    Full time
    Part time
    Immediate start
    Shift work
    Day shift

    Truist

    Charlotte, NC
    3 days ago
  • Self-Help Federal Credit Union is hiring a Senior Mortgage Loan Processor in Charlotte, NC. The role includes analyzing loan files, ensuring compliance with federal and state regulations, and working closely with borrowers and loan officers. The ideal candidate will have... 
    Senior
    Mortgage

    Self-Help Federal Credit Union

    Charlotte, NC
    6 hours ago
  • TD Bank US Compliance is seeking a Senior Compliance Business Oversight Manager to provide...  ...role focuses on regulatory risk, change management, and...  ...controls. You will lead change assessments, oversee...  ...state requirements across Consumer Banking products and services... 
    Senior
    Risk

    TD

    Charlotte, NC
    3 days ago
  • $91k - $185.9k

     .... Reporting & Delivery Lead monthly financial review...  ...metrics, and timesheet compliance. Deliver monthly...  ...customer solutions. Managing Risk - Assessing and effectively...  ...Fair Enforcement for Mortgage Licensing Act of 2008 (...  ...to the California Consumer Privacy Act Privacy Notice... 
    Senior
    Risk
    Mortgage
    Full time
    Temporary work
    Work experience placement
    Work at office

    PNC

    Charlotte, NC
    2 days ago
  • Truist is seeking a senior leader to oversee independent review and challenge of consumer credit risk activities across lending products. You will direct policy development...  ...teams to ensure profitability and compliance in a $120B portfolio. #J-18808-Ljbffr Truist
    Senior
    Risk

    Truist

    Charlotte, NC
    3 days ago
  •  ...Warehouse Lending, Commercial Mortgage Loan & Securities Finance (...  ...Wholesale Lending Operations Senior Manager for its Structured Products...  ...at Job Responsibilities: Lead, mentor, and develop a team...  ...Origination, Operations, Legal, Compliance, Risk, and Middle Office teams to... 
    Senior
    Risk
    Mortgage
    Full time
    Work experience placement
    Work at office

    Wells Fargo

    Charlotte, NC
    3 days ago
  • About this role:Wells Fargo is seeking a Senior Lead Business Execution Consultant to support...  ...that identify opportunities, risks, and actions to improve sales effectiveness...  ...balanced with a strong risk mitigating and compliance-driven culture which firmly establishes... 
    Senior
    Risk
    Full time
    Work experience placement

    Wells Fargo

    Charlotte, NC
    1 day ago
  • Truist seeks a Fraud Risk Operations Leader to guide a team of Analysts and support staff in day-to-day EFM operations. You will ensure compliance with applicable regulations, oversee workflow, and drive improvements across process quality and reporting. The role entails... 
    Senior
    Risk

    Truist

    Charlotte, NC
    1 day ago
  • Barings LLC in Charlotte, NC seeks a Senior Associate/Associate Director for Trading Practices Compliance to oversee day-to-day...  ...trading activities and assess risk compliance with firm policies....  ...The successful candidate will lead surveillance on best execution,... 
    Senior
    Risk

    Barings LLC

    Charlotte, NC
    1 day ago
  • $98.18k - $115.5k

     ...new skills and discover what you excel at—all from Day One.Job DescriptionPartners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review, or oversee an... 
    Risk
    Mortgage
    Work experience placement
    Work at office
    Local area
    3 days per week

    US Bank

    Charlotte, NC
    11 hours ago
  • Allspring Global Investments seeks a Financial Crimes Compliance Officer in Charlotte, NC (hybrid: in-office 4 days/week) to lead AML, sanctions, and related programs. The role partners with legal, operations, and risk teams to identify and mitigate financial crimes... 
    Senior
    Risk
    Work at office

    Allspring Global Investments

    Charlotte, NC
    2 days ago
  •  ...MorganFranklin Consulting) in Charlotte, North Carolina, is hiring for a role focused on risk and regulatory services. The position involves assisting clients in managing Sarbanes-Oxley compliance, performing internal audits, and ensuring the effectiveness of internal controls.... 
    Senior
    Risk

    Highspring (Formerly MorganFranklin Consulting)

    Charlotte, NC
    1 day ago
  •  ...analyze financials, and monitor borrower performance to assess risk. You will partner with Relationship Managers and Credit Risk throughout...  ..., and prepare clear credit recommendations while ensuring compliance with policies and regulations. #J-18808-Ljbffr Fifth Third... 
    Senior
    Risk

    Fifth Third Bank

    Charlotte, NC
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Compliance Lead — Mortgage & Consumer Risk. Be the first to apply!