- 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
- Amerant Bank (Hialeah, FL)
- …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
- Amerantbank (Boca Raton, FL)
- …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 ensure compliance with Bank Secrecy Act. May be responsible for the daily review of… more
- Fidelity TalentSource LLC (Durham, NC)
- …exceptional planning capabilities, focusing on data management, producer/ consumer platforms, integrations amongst various Systems, API platforms.\u00A0Primary ... through strategic involvement to perform analysis considering feasibility studies, risk assessment, dependencies, integration points, amongst various systems/subsystems which… 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
- 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
- Bank of America (Charlotte, NC)
- …a culture of risk identification, escalation and timely mitigation of compliance and operational risks. The role requires collaboration with executive ... Consumer AML High Risk Detection Senior...influence business managers and peers to ensure enforcement of compliance programs, balancing operational strategy within area… 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
- Bank of America (Charlotte, NC)
- High Risk Detection - Consumer AML Senior...operational lead experience, a plus. + AML or compliance based knowledge is an advantage for this role. ... of Business Description:** This Senior Operations Control Specialist role is on the Consumer AML High Risk Detection team within Global Operations. Conducts… 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
- BMO Financial Group (Naperville, IL)
- …maintenance and administration of first line of defense (1st LOD) programs (eg, operational risk , AML, compliance , regulatory, etc.), including overseeing ... employees, and second & third line functions to ensure Compliance , AML or operational risks are identified,...programs within the business/group to increase awareness of and compliance to risk management requirements. + Focus… more
