- Stellantis Financial (Atlanta, GA)
- …compliance and ethics. Essential Job Duties and Responsibilities: Collaborate with Risk Management, Compliance , and Digital teams to enhance efficiency ... This comprehensive approach requires a strategic mindset, a commitment to enhancing operational processes, and a deep understanding of the legal environment to… more
- MultiPlan (Atlanta, GA)
- …departments 11. Attend team meetings and openly participate in discussions regarding operational procedures and quality updates.12. Ensure compliance with HIPAA ... administers routine daily and weekly audits of work performed in various operational areas to ensure continual adherence to defined business processes and… more
- Credit Acceptance Corporation (Atlanta, GA)
- …a combination of knowledge in product management, change management, operational execution, stakeholder engagement and consultation, and project management ... meetings, communicate status, drive accountability, and facilitate decision making.Manage program risk by identifying and communicating issues as well as mitigation… more
- Samsonite (Mansfield, MA)
- …and execution of the annual audit strategy through performing financial, operational , and compliance audits, including audit planning, execution, identifying ... with management and the Internal Audit team to assist in developing a risk -based annual audit plan. Perform annual enterprise risk assessments and document… more
- Reynolds Consumer Products Inc. (Lake Forest, IL)
- …be developed with adherence to RCP policies, relevant industry frameworks, regulatory, compliance and operational performance requirements. We embrace and accept ... Join Reynolds Consumer Products and Drive Your Career across a...for the remediation of vulnerabilities, discovered through periodic scanning.Prioritize risk mitigation based on Threat Intelligence information.Lead responses to… more
- Amerant Bank (Coral Gables, FL)
- …and maintain all products and services. Review customers account activity to ensure compliance with Bank Secrecy Act. Learn consumer loan products and ... digital solutions. In addition, provide education and knowledge of our consumer and small business products to existing and new customers.RESPONSIBILITIES:… more
- Amerant Bank (Houston, TX)
- …banking and digital solutions. In addition, provide education and knowledge of our consumer and small business products to existing and new customers. OPERATIONAL ... and maintain all products and services. Review customers account activity to insure compliance with Bank Secrecy Act.May be responsible for the daily review of… more
- USAA (Phoenix, AZ)
- …are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures.What you have:Bachelor's degree; ... is not available for this position.What you'll do:Provides moderately complex operational support on current processes and supports business operations and… more
- Banner Bank (Bothell, WA)
- …problems on client accounts.Develop and maintain in-depth knowledge of all operational processes and requirements; meets compliance standards.Responsible for ... and services. Demonstrated knowledge of all complex accounts, and consumer and QuickStep lending.Proven client service, interpersonal, and relationship building… more
- American Express (New York, NY)
- …assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial ... US Consumer & Digital Labs team within IAG is responsible for conducting risk -based reviews of the US Consumer card and non-card product suite, including… more
- Synchrony (Stamford, CT)
- Job Description: **Role Summary/Purpose:** This role will contribute to consumer compliance and operational risk oversight of deposit products and ... to the VP, Deposits Risk Leader, this role will contribute to consumer compliance and operational risk oversight of deposit products and services… more
- Synchrony (Stamford, CT)
- …Reporting to the VP, Deposits Risk Leader, this role will contribute to consumer compliance and operational risk oversight of deposit products ... AML/BSA regulations or requirements. *Analyze compliance and operational risks inherent in Consumer Banking deposit...accuracy and trending for possible issues * Assist with compliance and operational risk assessments… more
- American Express (New York, NY)
- …assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial ... members hold at least one professional certification. Our audit teams align to key risk areas and business units to ensure IAG can provide comprehensive and risk… more
- American Express (Sandy, UT)
- …assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial ... one professional certification. Our audit teams align to key risk areas and business units to ensure IAG can...business units to ensure IAG can provide comprehensive and risk -based audit coverage. In addition, IAG has a Professional… more
- Discover (Riverwoods, IL)
- …in regulatory remediation and/or relationship management. **Preferred Qualifications:** + 12+ years Consumer compliance , enterprise risk management, legal ... Provides credible and independent oversight for all aspects of operational risks to the Consumer Banking business....requirements, review of business unit procedures and training for operational risk matters and provides advice and… more
- Citizens (PA)
- …Front-Line Unit(s) (FLU) risk management program. In supporting the independent Risk Oversight function and overseeing the Consumer Banking FLU. This role ... include but not limited to all aspects of the Consumer Banking risk management program related to...Compliance Manager, Certified Internal Auditor, or other relevant risk certifications. Hours & Work Schedule: Hybrid 3 days… more
- Truist (Charlotte, NC)
- … risk management or equivalent work experience and training 3. Experience in compliance and operational risk mitigation and remediation 4. Strong ... 9. Ability to travel, occasionally overnight **Preferred Qualifications:** Experience managing risk activities, mitigation, and best practices for Consumer … more
- Truist (Atlanta, GA)
- … risk management or equivalent work experience and training + Experience in compliance and operational risk mitigation and remediation + Strong ... monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control Self-Assessment… more
- Meta (Washington, DC)
- …Officer Responsibilities: 1. Compliance Advisory: - Advise product teams on consumer protection risk considerations for new products and initiatives - ... Proactively identify potential compliance risks and propose potential risk mitigations - Review consumer -facing content and user interfaces to ensure that… more
- JPMorgan Chase (Wilmington, DE)
- As part of Compliance , Conduct and Operational Risk (CCOR) you are at the center of helping the firm understand, manage and anticipate risks in a constantly ... be a great fit for our team. As a Compliance , Conduct and Operational Risk ...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction… more
