- Citigroup (New York, NY)
- … AML matters relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally including ... and industry practices environment; provide up-to-date knowledge and expertise relevant to AML compliance and senior leaders.** **Liaise with US and foreign… more
- TEKsystems (New York, NY)
- …thorough documentation of testing activities, findings and remediation efforts related to consumer lending compliance . Ensure documentation complies with ... Description: Responsibilities: - Execute compliance monitoring, testing, and other reviews in accordance...Crimes processes, systems, and controls to assess adherence to consumer protection laws, including AML , Sanctions, Anti… more
- TEKsystems (Charlotte, NC)
- …thorough documentation of testing activities, findings and remediation efforts related to consumer lending compliance . Ensure documentation complies with ... Description: - Execute compliance monitoring, testing, and other reviews in accordance...Crimes processes, systems, and controls to assess adherence to consumer protection laws, including AML , Sanctions, Anti… more
- BMO Financial Group (Naperville, IL)
- This role supports the Consumer Lending Line of Business, including Mortgage, Home Equity and Consumer non-real estate. + The ideal candidate will have ... of first line of defense (1st LOD) programs (eg, operational risk, AML , compliance , regulatory, etc.), including overseeing business operations within the… more
- Walmart (Bentonville, AR)
- …of this role is Bentonville AR and may consider Dallas TX.** **Director, Global AML and Financial Services Compliance Consumer Protection and Anti-Fraud** ... Join Walmart's Global AML and Financial Services Compliance ("FSC") Consumer Protection and Anti-Fraud team as an experienced Consumer Financial… more
- First National Bank of Omaha (Omaha, NE)
- …Calls and Outbound business development campaigns, Identify opportunities and sell FNBO Mortgage and Consumer Lending products and services as a part of each and ... comply with bank policy, laws, regulations, and the bank's BSA/ AML Program, as applicable to your job duties. +...Program, as applicable to your job duties. + Complete compliance training and adhere to internal procedures and controls,… more
- Celtic Bank (Salt Lake City, UT)
- …be an important value add. + Risk management experience, which may include consumer compliance , model risk management, AML /CFT, third-party oversight, and ... will interact directly with the Celtic Bank EVP - Compliance Officer, EVP - Strategic Lending Partnerships, SLP Operations Manager, Program and Compliance … more
- New York State Civil Service (New York, NY)
- …the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending , deposit, insurance and other transactions ... policies, procedures and controls, internal audit function, corporate governance and compliance management systems, BSA/ AML , systems and technology, financial… more
- Banc of California (Santa Ana, CA)
- …will take ownership of both new and existing solutions, including Business and Consumer deposit products, packages, sweeps, debit cards, and more. You will be ... the product strategy and roadmap for new and existing business and consumer deposit products, develop segment specific product packages, and provide product support… more
- Nelnet (Columbus, OH)
- …of service as a student loan servicer, professional services company, consumer loan originator and servicer, payments processor, renewable energy solutions, and ... focuses on education financing. Nelnet Bank is growing, and consumer deposit products are coming to market for the...as well as the Bank's Anti-Money Laundering team, Finance, Compliance , and Technology teams, to ensure a deposit fraud… more
- JPMorgan Chase (New York, NY)
- …across Equity Capital Markets, Debt Capital Markets, Mergers and Acquisitions, and Lending . In this role, you will quarterback key milestones in the deal ... product bankers, Wholesale KYC Operations (WKO) Client Office and Compliance teams in region to meet local or product...region to meet local or product specific KYC and AML requirements for Clients and transactions. Coordinate the launch… more
- USAA (San Antonio, TX)
- …remediations + Experience with any of the following: credit card, debit card, consumer lending + Strong background successfully interacting with and influencing ... promote risk-awareness and the overall effectiveness of risk and compliance management programs, risk analytics and operations in the...E, REG F, REG B, REG CC, UDAAP/UDAP, FCRA, BSA/ AML , SCRA/MLA, OCC Heightened Standards **What sets you apart:**… more
- Newtown Savings Bank (Newtown, CT)
- …sales opportunities. Refer customers to the appropriate sales representative, Commercial Lending , Mortgage and Newtown Investment Solutions as appropriate. + Develop ... new account relationships and open consumer accounts based on customer needs. Accept ...activities. + Maintain knowledge and follow all CIP, BSA, AML and OFAC requirements, as set forth in the… more
- Newtown Savings Bank (Newtown, CT)
- …inquiries and identify new sales opportunities. Refer customers to Commercial Lending , Mortgage and Newtown Investment Solutions as appropriate. + Develop new ... relationships and open accounts based on customer needs. Accept consumer and business loan and credit card applications. +...needed. + Maintain knowledge and follow all CIP, BSA, AML and OFAC requirements, as set forth in the… more