- Unknown (Tampa, FL)
- Vice President, Compliance & Operational Risk Testing About the Company Diverse financial services firm & investment bank Industry Financial Services Type ... Chase Currencies New York City Economics Insurance Credit Specialties consumer & community banking corporate and investment bank asset...President to join their Specialized Testing Team within the Compliance , Conduct, and Operational Risk … more
- Unknown (Tampa, FL)
- …Trade Surveillance Vice President to join their Specialized Testing Team within the Compliance , Conduct, and Operational Risk (CCOR) organization. The ... Vice President, Compliance & Operations Risk Testing About...Chase Currencies New York City Economics Insurance Credit Specialties consumer & community banking corporate and investment bank asset… more
- Unknown (Los Angeles, CA)
- …regulatory requirements, and risk appetite. The CRO will also oversee compliance with consumer protection laws, BSA requirements, and maintain robust ... and significant experience in banking risk and compliance , with a focus on consumer and...identified risks. The CRO will also be responsible for operational risk management, including fraud prevention, business… more
- Unknown (New York, NY)
- …of firm-wide policies and standards. Interaction with various teams, including 1LOD, Operational Risk Management, Compliance , and Internal Audit, is ... position. Applicants should have a minimum of 5-8 years' of experience in operational risk management, compliance , audit, or other control-related functions… more
- Unknown (Tampa, FL)
- …management, is essential. The ideal candidate will have a strong knowledge of operational risk management programs and frameworks, as well as significant ... Vice President, Third-Party Risk Management About the Company Expanding financial group...investment banking commercial banking trust banking securities credit cards consumer finance asset management leasing financial technology wholesale banking… more
- Unknown (New York, NY)
- …closely with the Markets businesses and functions to identify, evaluate, and manage operational and compliance risks. This role is pivotal in supporting the ... Vice President, Business Risk Analyst - Markets 1st Line of Defence...strong understanding of markets business activities, associated regulations, and operational and compliance risks. The role requires… more
- Unknown (Minneapolis, MN)
- …offering regulatory advice for the development of new financial products, supporting the compliance and operational risk program, and collaborating on the ... broad legal experience, and a background in performing legal risk assessments on consumer financial services regulations... consumer finance. Hiring Manager Title Chief Legal & Compliance Officer Travel Percent Less than 10% Functions… more
- Unknown (Nashville, TN)
- …with counterparts, and is adept at organizing, planning, and executing day-to-day operational compliance activities. The ideal candidate for this role at ... Executive Vice President, Compliance About the Company Innovative financial technology (FinTech)...and growth-oriented approach to the market. A background in consumer and small business credit, as well as a… more
- USAA (Tampa, FL)
- …includes conducting thorough model validation activities and ensuring adherence to written risk and compliance policies and procedures. The role requires strict ... and Life) along with their corresponding business support functions and operational processes. Assess model inherent risk ratings, model declassifications… more
- Unknown (Grand Junction, CO)
- …Operating Officer (COO) and Vice President of Operations About the Company Fast-growing consumer health & natural wellness brand Industry Consumer Services Type ... play a pivotal role in the organization's growth and operational success. The successful candidate will be a key...COO/VP Operations will also oversee finance, HR, technology, and compliance to ensure the smooth running of the business… more
- Unknown (Grand Junction, CO)
- …Operating Officer (COO) and Vice President of Operations About the Company Fast-growing consumer health & natural wellness brand Industry Consumer Services Type ... play a pivotal role in the organization's growth and operational success. The successful candidate will be responsible for...COO/VP Operations will also oversee finance, HR, technology, and compliance , and will be a key partner to the… more
- Unknown (New York, NY)
- …execution of control assessments, monitoring of corrective action plans, and ensuring compliance with regulatory and operational risk standards. This ... Chase Currencies New York City Economics Insurance Credit Specialties consumer & community banking corporate and investment bank asset...seeking a Location Control Manager for Mexico to provide operational risk and control coverage with a… more
- Social Finance, Inc. (SoFi) (Seattle, WA)
- …This is a highly cross‑functional role that partners closely with Engineering, Risk , Treasury, Finance, Compliance , and Operations to ensure our platform ... to improve liquidity management, interest calculation, and settlement efficiency Partner with Risk and Compliance to embed strong control frameworks into… more
- Unknown (St. Louis, MO)
- …Operations Strategy & Transformation About the Company Preeminent platform for modeling consumer credit risk Industry Information Technology & Services Type ... Reports Credit and Collection Human Resources Leadership Financial Services Specialties risk modeling credit reporting marketing data identity protection hr … more
- Unknown (San Marcos, CA)
- …of the bank, and will be expected to maintain financial transparency, operational efficiency, and regulatory compliance . Candidates for the CFO position ... CFO will be responsible for overseeing all accounting activities, ensuring GAAP compliance , and leading the preparation of both internal and external financial… more
- Heritage Bank (Kent, WA)
- …industry required. In-depth working knowledge of related statutory banking and compliance regulations, operational policies and procedures and the Bank's ... with all account opening and account ownership verification procedures and compliance requirements. Actively grow and cross-sell business transaction accounts as… more
- Unknown (St. Louis, MO)
- …Strategy & Transformation Leader About the Company Preeminent platform for modeling consumer credit risk Industry Information Technology & Services Type Public ... Reports Credit and Collection Human Resources Leadership Financial Services Specialties risk modeling credit reporting marketing data identity protection hr … more
- Unknown (Boston, MA)
- …the consumer lending industry, a proven track record of operational excellence, and strong leadership skills. Key qualifications include expertise in financial ... across various functional areas, including loan origination operations, servicing, compliance , technology, and customer support. The successful candidate will be… more
- Unknown (St. Louis, MO)
- …Data & Programs Management About the Company Preeminent platform for modeling consumer credit risk Industry Information Technology & Services Type Public ... Reports Credit and Collection Human Resources Leadership Financial Services Specialties risk modeling credit reporting marketing data identity protection hr … more
- Unknown (Richardson, TX)
- …VP will also be tasked with driving innovation, automation, and maintaining operational excellence while ensuring compliance with all relevant regulations. ... recovery leadership, with a focus on both B2B and consumer collections for a creditor or lender. The role...or lender. The role demands a strong analytical and operational mindset, the ability to manage to KPIs and… more
