• Neustar, Inc. (Sterling, VA)
    …a very good chance Neustar helped to make it happen. Director, Strategic Accounts - Risk & Operational Solutions Domestic US with close airport access Our ... Risk & Operational Solutions team sells into...they need to deliver great customer experiences, realizing significant operational savings, and mitigating both fraud and compliance more
    Neuvoo (11/15/19)
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  • NeuStar, Inc. (Sterling, VA)
    …a very good chance Neustar helped to make it happen.Director, Strategic Accounts - Risk & Operational Solutions Domestic US with close airport accessOur Risk ... insights they need to deliver great customer experiences, realizing significantA' operational savings, and mitigating both fraud and compliance risks.Your… more
    JobDiagnosis (11/08/19)
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  • National Rural Utilities Cooperative Finance Corporation (Sterling, VA)
    …capital and industry-leading financial products to more than 900 not-for-profit, consumer -controlled utility systems across the United States. Our exceptional team ... * Assist AVP in underwriting and analyzing the credit risk for G&T member by assisting with the preparation...partners regarding loan processing procedures, error resolution, and other operational issues. * Interact with members, as needed, for… more
    PandaLogic (11/01/19)
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  • Citigroup Inc. (Washington, DC)
    compliance coverage to GCB. Provides compliance guidance on consumer protection rules and regulations relating to operational issues, transactional ... Fairness, Fair Lending and Americans with Disabilities Act (ADA) compliance risk manager for Independent Compliance...Control Functions, and In-Business Risk to address compliance issues which may impact Consumer Fairness,… more
    Citigroup Inc. (11/16/19)
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  • Madison-Davis, LLC (New York, NY)
    …* Stay abreast of regulatory changes and emerging trends in consumer finance, compliance and operational risk management, and ensure that the Company ... Support the CCO in acting as a contact for compliance related information and activities as they relate to...state regulations * Assist in the execution of the Compliance Management System and ensure that we meet our… more
    Neuvoo (11/13/19)
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  • Madison-Davis, LLC (New York, NY)
    …cents Stay abreast of regulatory changes and emerging trends in consumer finance, compliance and operational risk management, and ensure that the Company ... Support the CCO in acting as a contact for compliance related information and activities as they relate to...cents € cents Assist in the execution of the Compliance Management System and ensure that we meet our… more
    JobDiagnosis (11/15/19)
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  • Madison-Davis, LLC (NY)
    …Stay abreast of regulatory changes and emerging trends in consumer finance, compliance and operational risk management, and ensure that the Company ... Support the CCO in acting as a contact for compliance related information and activities as they relate to...and state regulations* Assist in the execution of the Compliance Management System and ensure that we meet our… more
    JobToMe (11/15/19)
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  • Madison-Davis, LLC (New York, NY)
    …* Stay abreast of regulatory changes and emerging trends in consumer finance, compliance and operational risk management, and ensure that the Company ... Support the CCO in acting as a contact for compliance related information and activities as they relate to...state regulations. * Assist in the execution of the Compliance Management System and ensure that we meet our… more
    Neuvoo (11/13/19)
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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 (11/17/19)
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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 (11/17/19)
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  • HSBC (Washington, DC)
    …offer a truly differentiated service proposition. Management of Risk * Ensure compliance , operational risk controls in accordance with HSBC or regulatory ... lies within HSBC Securities (USA) Inc.). Accountable for overall operational and servicing activities of the branch in conjunction...the Group compliance policy locally by containing compliance risk in liaison with the Head… more
    HSBC (10/02/19)
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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 (11/16/19)
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  • Visiting Nurse Service of New York (New York, NY)
    …matter experts. Assesses and monitors progress on areas of regulatory exposure and risk through audits and discussions with Compliance Managers. Develops summary ... Oversees the development, implementation, and management of compliance activities and enforcement for all VNSNY CHOICE...of the Plans products and services. Oversees and ensures consumer protections afforded to members of CHOICE and ensures… more
    Neuvoo (11/15/19)
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  • Cogni (Walton, NY)
    …and services based on data and user behavior. Key Responsibilities Serves as a Consumer Compliance Manager, reporting directly to the Chief Compliance ... violations of law, rule, or regulation. Primary responsibilities include managing a compliance team, monitoring compliance risk behaviors and providing… more
    Neuvoo (11/15/19)
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  • Viola (New York, NY)
    …and/or performing risk assessment exercises including the federal consumer protection laws and BSA/OFAC.Implement compliance program initiatives in ... A self-starting individual Strong writing and analytical skillsKnowledge of compliance risk assessment methodology and executionAdept at performing… more
    Neuvoo (11/17/19)
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  • IBM (Bethesda, MD)
    …for: * Using in-depth consulting skills aligned to business objectives around privacy, compliance and consumer trust, you will help identify and implement ... approved legislative requirements * Facilitating client discussions across LoBs, Legal, Risk and Information office teams to gather underlying privacy legal,… more
    IBM (11/11/19)
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  • Howard-Sloan Search (New York, NY)
    …for 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 (11/17/19)
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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 (11/08/19)
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  • TSYS (Columbus, GA)
    …be responsible for advising on our predictive cardholder models in the Portfolio Management, Risk & Fraud and Compliance space. The person will define client ... manage the client's testers, write and create test strategy and/or lead a consumer or commercial launch/start up.Engages in an assigned portion of SOW and manages… more
    PandaLogic (11/07/19)
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  • CardWorks (Woodbury, NY)
    …and state consumer lending law/regulations, and expertise in control testing and operational risk to meet the needs of a quickly growing financial servicing ... CardWorks has an opening for a Senior Compliance Analyst in our Woodbury Office to develop...card, banking or financial services institution preferred Familiarity with consumer credit regulations, as well as Visa/MasterCard Industry association… more
    Neuvoo (11/09/19)
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