- Santander US (Dallas, TX)
- Consumer Loan Regulatory Compliance - Senior Advisor Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... to Talk to You!** **The Difference You Make:** The Senior Advisor serves as a subject matter...analyses data to help business units identify potential regulatory compliance concerns, identifies root cause(s) of identified compliance… more
- Capital One (Richmond, VA)
- Senior Associate, Consumer Risk Advisor | Retail Bank Capital One, a Fortune 500 company and one of the nation's top 10 banks, offers a broad spectrum of ... and implement innovative solutions? As a member of the Consumer Risk team within the Retail Bank Risk Office,...processing functions and help enable a well-managed risk environment. Senior Risk Advisors at Capital One are highly motivated… more
- Zurich NA (New York, NY)
- Senior Compliance Advisor 125662 **Let's grow together!** Zurich Cover-More is one of the world's largest travel insurance and assistance providers and part ... providers and leading retailers. **What's the job?** As our Senior Compliance Advisor for Zurich...solid understanding of US and/or Canadian insurance regulations and consumer protection laws. + You will hold a degree… more
- Capital One (Mclean, VA)
- Compliance Advisor Manager We are seeking...for advising and collaborating with business partners to mitigate consumer compliance risk and to take care ... Provide guidance and effective challenge to the business on consumer compliance risks + Maintain subject matter... and Legal departments + Participate in and support Compliance senior leadership with risk reporting and… more
- Wells Fargo (Chicago, IL)
- **About this role:** Wells Fargo is seeking a Senior Lead Trust Advisor - Special Needs Trust ( Senior Lead Fiduciary Advisory Specialist (LO)) responsible ... (COI), work with internal and external partners (ie care managers). The advisor offers knowledge of state and federal benefit programs, reviews fiduciary tax… more
- Citigroup (New York, NY)
- …for the CIO's views. As a critical contributor to the CIO team, the Senior Portfolio Advisor will have responsibilities related to both investment solutions and ... Citi Global Wealth (CGW) is a partnership between the Global Consumer Bank (GCB) and the Institutional Clients Group (ICG) and offers a wide range of products and… more
- Southern California Edison (Rosemead, CA)
- Join the Clean Energy Revolution Become a Regulatory Affairs Senior Advisor at Southern California Edison (SCE) and build a better tomorrow. In this job, you'll ... GRC and other company issues. As a Regulatory Affairs Senior Advisor , your work will help power...future regulatory environments + Advises and counsels on new consumer products and product structures and compliance … more
- Southern California Edison (Irwindale, CA)
- Join the Clean Energy Revolution Become a Performance Management, Senior Advisor at Southern California Edison (SCE) and build a better tomorrow. In this job, ... and identify plans for improvement. As a Performance Management, Senior Advisor , your work will help power...the design of the framework to identify and quantify consumer detriment in relation to pricing. Uses benchmarking model… more
- PNC (Atlanta, GA)
- …an opportunity to contribute to the company's success. As an Executive Compensation Advisor Senior within PNC's Executive Compensation organization, you will be ... include: *Develop materials for key meetings and updates with senior leaders and for the Human Resources Committee of...and local compensation laws and regulations to ensure organizational compliance . PNC Employees take pride in our reputation and… more
- PNC (Coral Gables, FL)
- …and have an opportunity to contribute to the company's success. As a Banking Advisor Sr. within PNC's Private Bank organization, you will be based in Coral Gables, ... banking products and services to internal and external clients. Ensures compliance with current banking policies and regulations. Provides leadership and mentoring… more
- Canon USA & Affiliates (Melville, NY)
- …the Role** Canon USA, Inc. in Melville, NY is currently seeking a Customs & Trade Compliance Advisor ( Advisor , Logistics). The Customs & Trade Compliance ... annual objectives for the function. Typically reports to a Senior Manager or Director, and may mentor less experienced...all other related tariffs as announced - C-TPAT Trade Compliance involving both import compliance and C-TPAT… more
- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As a Compliance Program Advisor within PNC's first line of defense Enterprise ... manage and mitigate the identified risks. If necessary, escalates identified risks to senior team members. Identifies compliance impact on matters such as… more
- JPMorgan Chase (Tampa, FL)
- …the envelope to enhance, build, and deliver top-notch technology products. As a Senior Lead Software Engineer at JPMorgan Chase within the Payments Technology group, ... and 5+ years applied experience + Understanding of IT controls and compliance standards, particularly FFIEC. + Experience in conducting technical audits and risk… more
- Commerce Bank (Kansas City, MO)
- …of the compensation range for some roles. This compensation range is for the Banking Compliance Advisor III and Senior job and contemplates a wide range ... as assigned Knowledge Skills & Abilities Required + Excellent knowledge of consumer compliance regulations + Critical analysis skills sufficient to analyze… more
- Capital One (Richmond, VA)
- Consumer Credit Review Senior Manager The Consumer Credit Review Senior Manager is responsible for executing independent, risk-based assurance reviews ... within Capital One's Consumer credit portfolios (card and auto). This includes assessment...practices, effectiveness of policy implementation and risk governance. The Senior Manager will also contribute towards the execution of… more
- TD Bank (Mount Laurel, NJ)
- …details for this role. **Line of Business:** Marketing **Job Description:** The Senior Group Manager, Consumer Lending Acquisition Marketing Planning leads a ... produced by the Marketing and portfolio team(s). This role resides on the Consumer Lending Marketing Team. The Team overall supports lifecycle marketing for multiple… more
- Coinbase (Charleston, WV)
- …Consumer and Compliance operations. We're seeking a data-driven, operationally minded Senior Manager, CX Consumer Analytics to lead a team of analytics ... engineers in service of our Consumer CX operations, including Core, Social, and Specialty Operations...accountability, and continuous improvement. * Act as a trusted advisor to CX leaders by identifying risks, opportunities, and… more
- PNC (Cleveland, OH)
- …an opportunity to contribute to the company's success. As an AML Sanctions Advisor within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent ... will continuously draw upon your knowledge of the financial services industry, compliance regulations, research and monitoring techniques and your ability to apply… more
- PNC (Cleveland, OH)
- …to the company's success. We are looking to hire an AML Sanctions Advisor to support Treasury Management within PNC's Enterprise Advisory group in AML. The ... discretion. **Job Description** + In an individual contributor role and advisor on AML and Sanctions Program subject matter specialties, communicates effective… more
- PNC (Erie, PA)
- …and have an opportunity to contribute to the company's success. As an Investment Advisor I within PNC's Private Bank organization, you will be based in Erie, PA. ... PNC Bank's Northeast PA offices (Warren, Sharon, or Meadville, PA) As an Investment Advisor I (Investment Associate), you will provide support for the senior … more
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