• Santander Consumer (Mesa, AZ)
    consumer accounts in accordance with collection policies maintaining compliance with state and federal Fair Debt Collections Practices. Maintains current ... consumer accounts in accordance with collection policies maintaining compliance with state and federal Fair Debt Collections Practices. Maintains current… more
    Neuvoo (12/06/19)
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  • Treliant (Tampa, FL)
    …with trusted advisory services and specialized, high-quality business solutions that strengthen compliance , risk management, and business performance. As a firm ... objectives. We focus on the industry's most pressing concerns, including consumer and corporate compliance , global financial crimes, mortgage operations,… more
    Neuvoo (12/06/19)
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  • Santander Consumer (Mesa, AZ)
    …the Customer Service team. Leads initiatives for customer service including risk mitigation, operational quality and continuous improvement. Develops effective ... Customer Service Acts as first point of contact for consumer and small- to medium-sized clients. Assists clients with...and the relationship among variables that are not obvious Risk Management - Risk and Compliance more
    Neuvoo (12/06/19)
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  • Santander Consumer (Mesa, AZ)
    Risk and manages performance, staffing, efficiency, quality, process, compliance , and elements of strategy. Essential Functions: Oversees day-to-day collections ... thereby enhancing financial performance, increasing investment capacity, and managing risk . Builds the sustainable repeatable capabilities that support delivery of… more
    Neuvoo (12/06/19)
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  • M&T Bank (Fairfax, VA)
    …Build a rapport with new clients. Perform retail transactions. Adhere to applicable compliance / operational risk controls in accordance with Company or ... interacting with appropriate areas within the Bank to ensure branch-related operational issues are resolved efficiently and accurately. Education and Experience… more
    Neuvoo (12/04/19)
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  • Wyndham Capital Mortgage (Charlotte, NC)
    …Manage the Risk Management pillar and provide direct oversight to Compliance , Legal, Complaint Management, Third Party Oversight, Quality Control, Fair Lending, ... respond to escalated customer complaints, and identify thematic customer issues. Administer compliance , risk and fraud training across the organization. Perform… more
    Neuvoo (11/30/19)
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  • HSBC (Washington, DC)
    …the bank's profile within those communities Management of Risk * Ensure compliance , operational risk controls in accordance with HSBC or regulatory ... facilities within any agreed Approval Authority (RAA). * Manage operational risk , by using relevant Management Information...the Group compliance policy locally by containing compliance risk in liaison with the Head… more
    HSBC (11/29/19)
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  • Unknown (Mesa, AZ)
    consumer accounts in accordance with collection policies maintaining compliance with state and federal Fair Debt Collections Practices.Maintains current ... consumer accounts in accordance with collection policies maintaining compliance with state and federal Fair Debt Collections Practices.Maintains current… more
    CMP Jobs (12/06/19)
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  • CardWorks (Woodbury, NY)
    …senior management regarding the status of training Working with Compliance , Legal, Risk and Corporate Training teams and the operational areas to assess and ... pulling together presentation decks, hosting events, and providing presentation learnings to Compliance and Risk partners Extracting data from the training… more
    Neuvoo (12/06/19)
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  • Unknown (Ashland, OR)
    …Decide if correct action plans are adequate to quickly and effectively mitigate risk . Develop and direct product quality and compliance programs. Directly ... The Position The Director of Quality, Safety & Regulatory Compliance plays a critical role in the Product Brands...for the company's portfolio of product brands and eCommerce consumer goods. The Product Brands team is the new… more
    Neuvoo (12/06/19)
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  • Barclay Simpson (Garland, TX)
    …or SQL to monitor portfolio performance at portfolio segment level Adhere strictly to compliance and operational risk controls in accordance with company and ... in Dallas, TX. They are seeking a qualified Credit Risk Analyst to join their team as they build...practices Be up to date on applicable regulations and compliance requirements in consumer lending 1-3 years… more
    Neuvoo (12/06/19)
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  • HSBC (Washington, DC)
    …to offer a truly differentiated service proposition. Management of Risk Ensure compliance , operational risk controls in accordance with HSBC or ... Operational Effectiveness & Control To implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group… more
    HSBC (11/25/19)
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  • Unknown (Tampa, FL)
    …with trusted advisory services and specialized, high-quality business solutions that strengthen compliance , risk management, and business performance. As a firm ... objectives.We focus on the industry's most pressing concerns, including consumer and corporate compliance , global financial crimes, mortgage operations,… more
    CMP Jobs (12/06/19)
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  • Howard-Sloan Search (New York, NY)
    …senior management dissemination. . Ability to handle sensitive information and balance risk management and operational business requirements. . The ability to ... Customer Identification Program (CIP) and Office of Foreign Assets Control (OFAC) compliance programs (the Programs), as well as ensuring that all banking activities… more
    Neuvoo (11/30/19)
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  • Unknown (Mesa, AZ)
    consumer accounts in accordance with collection policies maintaining compliance with state and federal Fair Debt Collections Practices.Maintains current ... With over 2.8 million customers and $54 billion in managed assets, Santander Consumer USA (NYSE: SC) is a full-service, technology-driven consumer finance… more
    CMP Jobs (12/06/19)
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  • Santander Consumer (Mesa, AZ)
    …the Customer Service team. Leads initiatives for customer service including risk mitigation, operational quality and continuous improvement. Develops effective ... Customer Service Manager - Santander Consumer Job Family: Customer Service Acts as first point of contact for consumer and small- to medium-sized clients.… more
    FireBrick (12/06/19)
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  • Santander Consumer (Mesa, AZ)
    consumer accounts in accordance with collection policies maintaining compliance with state and federal Fair Debt Collections Practices. Maintains current ... Late Stage Collector - Santander Consumer Job Family: Business Operations Responsible for the day-to-day operations of the company's business units. Aims to deliver… more
    FireBrick (12/06/19)
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  • Unknown (Mesa, AZ)
    …and the Customer Service team.Leads initiatives for customer service including risk mitigation, operational quality and continuous improvement.Develops effective ... Family: Customer ServiceActs as first point of contact for consumer and small- to medium-sized clients. Assists clients with...and the relationship among variables that are not obvious Risk Management - Risk and Compliance more
    CMP Jobs (12/06/19)
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  • Santander Consumer (Mesa, AZ)
    consumer accounts in accordance with collection policies maintaining compliance with state and federal Fair Debt Collections Practices. Maintains current ... Sr Representative Collections - Santander Consumer With over 2.8 million customers and $54 billion in managed assets, Santander Consumer USA (NYSE: SC) is a… more
    FireBrick (12/06/19)
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  • Credigy (Norcross, GA)
    …processes and external third parties audit to determine adherence to compliance , financial, operational , and information security standards. Analyze data, ... subsidiary of National Bank of Canada, we invest in consumer assets across multiple asset classes and geographies. We...continuous professional work experience. 1+ years prior experience in risk , compliance , quality assurance, and/or audit is… more
    Neuvoo (11/30/19)
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