• 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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  • Capital One (Charles City, VA)
    …Together, we are on a quest to change banking for good. Sr. Business Analyst - Operational & Compliance Risk As a Senior Business Analyst at Capital One, ... : Support step-change improvements in credit performance by connecting drivers of future consumer credit trends to historical behavior, creating risk models, and… more
    PandaLogic (12/03/19)
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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 (12/04/19)
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  • Wells Fargo Bank (Peoria, AZ)
    …with Wells Fargo Bank. Required Qualifications * 10+ years of experience in compliance , operational risk management (includes audit, legal, credit ... Payments, Virtual Solutions, and Innovation (PVSI) team includes Operations, Consumer Credit Card, Retail Services, Consumer Deposits,...management of a process or business with accountability for compliance or operational risk ), or… more
    PandaLogic (12/04/19)
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  • Wells Fargo Bank (Huntersville, NC)
    …opportunities with Wells Fargo. Required Qualifications * 6+ years of experience in compliance , operational risk management (includes audit, legal, credit ... Payments, Virtual Solutions, and Innovation (PVSI) team includes Operations, Consumer Credit Card, Retail Services, Consumer Deposits,...management of a process or business with accountability for compliance or operational risk ), or… more
    PandaLogic (12/04/19)
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  • Wells Fargo Bank (Phoenix, AZ)
    Risk Type Coverage Program Required Qualifications 12+ years of experience in compliance , operational risk management (includes audit, legal, credit ... management of a process or business with accountability for compliance or operational risk ), or...consumer and commercial financial services Experience developing enterprise risk management governance / framework Experience with Key … more
    Neuvoo (12/04/19)
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  • Wells Fargo Bank (Tolleson, AZ)
    …5 to partner with many business functions such as Operations, Shared Services, Legal, Compliance , Audit and Operational Risk teams. This opening is for ... begins with outstanding talent. It all begins with you. Consumer Banking is an industry leader in supporting homeowners...for achievement. Required Qualifications 10+ years of experience in compliance , operational risk management (includes… more
    Neuvoo (12/02/19)
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  • Wyndham Capital Mortgage (Charlotte, NC)
    …the Risk Management pillar and provide direct oversight to Compliance , Legal, Complaint Management, Third Party Oversight, Quality Control, Fair Lending, ... to escalated customer complaints, and identify thematic customer issues.A' Administer compliance , risk and fraud training across the organization.Perform… more
    JobDiagnosis (12/05/19)
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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
    JobDiagnosis (12/05/19)
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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 (12/05/19)
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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 ... consumer accounts in accordance with collection policies maintaining compliance with state and federal Fair Debt Collections Practices. Maintains current… more
    Neuvoo (12/05/19)
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  • Wells Fargo (San Francisco, CA)
    …Management and the Controls Catalog Required Qualifications 6+ years of experience in compliance , operational risk management (includes audit, legal, credit ... , market risk , or the management of a process or business with accountability for compliance or operational risk ), or a combination of both; or 6+ years… more
    Wells Fargo (12/05/19)
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  • Wells Fargo (San Francisco, CA)
    …and the Controls Catalog. Required Qualifications. 6+ years of experience in compliance , operational risk management (includes audit, legal, credit ... , market risk , or the management of a process or business with accountability for compliance or operational risk ), or a combination of both; or 6+ years… more
    Wells Fargo (12/05/19)
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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 (12/03/19)
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  • JPMorgan Chase (Plano, TX)
    …Abilityto lead and direct compliance with the Operational Risk Management agenda. Detailedknowledge of Retail Banking, Consumer Products, and Investment ... risks across the CCB business functions: Ensure that the Compliance , Conduct & Operational Risk Framework is in place and operating effectively… more
    JPMorgan Chase (12/04/19)
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  • Citigroup Inc. (TX)
    Risk , Audit, or finance/controllership operational experience beneficial * Risk Management and/or Compliance experience and robust understanding of the ... Rhis role will provide support for the challange of compliance risk management MCA elements and other... initiative.. It ultimately reports to the Global Head, Operational Risk , Global Functions, CCB and CBNA… more
    Citigroup Inc. (12/03/19)
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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 ... Sr. Credit Specialist - Santander Consumer Job Family: Customer Service Acts as first point of contact for consumer and small- to medium-sized clients. Assists… more
    FireBrick (12/05/19)
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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 ... Manager Collections - Santander Consumer Job Family: Business Operations Responsible for the day-to-day operations of the company's business units. Aims to deliver… more
    FireBrick (12/05/19)
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  • Citigroup Inc. (Washington, DC)
    …This position is a critical role for the build out of the second line Cyber Risk Function within Operational Risk Management. Cyber Risk Design Assurance ... technical knowledge of Vulnerability Assessment, Cyber Security, Data Protection, IT Risk and Compliance . Solid understanding of enterprise cyber security… more
    Citigroup Inc. (12/03/19)
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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 ... Senior Representative Collections - Santander Consumer Job Family: Business Operations Responsible for the day-to-day operations of the company's business units.… more
    FireBrick (12/05/19)
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