• 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 (11/08/19)
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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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  • Capital One (Mclean, VA)
    …Together, we are on a quest to change banking for good.Sr. Business Manager - Operational & Compliance RiskAs a Senior Manager, Business Analysis at Capital One, ... : Drive step-change improvements in credit performance by connecting drivers of future consumer credit trends to historical behavior, creating risk models, and… more
    Neuvoo (11/10/19)
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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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  • Bank of America (Bethesda, MD)
    Consumer Banking Market Leader (ADP RM Program) Bethesda, MD, United States Job number: 19072095 Back to job search results Apply Now for this job > Job Description: ... The Consumer Banking Market Leader (ADP RM Program) will manage...surrounding the client experience, client relationships and deepening, and operational excellence at the market and financial center levels.… more
    Bank of America (11/04/19)
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  • Capital One (Hyattsville, MD)
    …and forums; -Leading and advising on due diligence and integration efforts; -Assessing operational breakdowns for compliance risk and providing guidance on ... consumer laws and regulations. While working within the Compliance Management Program framework, the Compliance Advisor...on developing and executing controls and monitoring plans -Assess operational breakdowns for compliance risk more
    PandaLogic (11/01/19)
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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...and state regulations Assist in the execution of the Compliance Management System and ensure that we meet our… more
    Jobs2Careers (11/11/19)
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  • Capital One (VA)
    …Together, we are on a quest to change banking for good.Sr. Business Analyst - Operational & Compliance RiskAs a Senior Business Analyst at Capital One, you will ... : Support step-change improvements in credit performance by connecting drivers of future consumer credit trends to historical behavior, creating risk models, and… more
    Neuvoo (11/10/19)
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  • USAA (Plano, TX)
    …regulatory compliance requirements to include analysis of business impact/ operational risk assessment for enacted laws/regulations and recommended company ... Purpose of Job"We are currently seeking talented Director of Risk Compliance Management (Data, Digital, and Design) for our San Antonio, TX or Plano, TX, Tampa,… more
    Neuvoo (11/13/19)
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  • Navy Federal Credit Union (Vienna, VA)
    …of all phases of applications systems analysis. Responsibilities * Evaluate operational efficiency and effectiveness * Analyze information, requirements, data, work ... processes and technology used within related business areas to ensure compliance with policy, vendor contractual requirements, procedures, processes and standards *… more
    PandaLogic (10/30/19)
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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 (11/13/19)
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  • Lewis James Professional (Conyers, GA)
    …monitor and manage risk . Monitors LOD1 activities related to BSA AML compliance with operational risk guidelines. Provides thought leadership and ... AML Consumer Risk Concurrence Analyst Lewis James...areas with high complexity. Develops practical solutions to implement operational controls and risk management activities. Identifies… more
    Neuvoo (11/08/19)
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  • Wells Fargo Bank (Apache Junction, AZ)
    …skills and leadership capabilities.Required Qualifications* 10+ years of experience in compliance , operational risk management (includes audit, legal, ... , market risk , or the management of a process or business with accountability for compliance or operational risk ), or a combination of both; or 10+ years… more
    Neuvoo (11/13/19)
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  • USAA (Castroville, TX)
    …CommitteesInteracts with or participates in enterprise governance committees, such as:* Enterprise Compliance Risk Committee* Enterprise Operational Risk ... Purpose of JobThe VP, Enterprise Operational Risk leads the enterprisea€ (TM)...(Consolidated Supervision Framework for Large Financial Institutions)* SR 08-08 ( Compliance Risk Management Programs)* SR 14-9 (Incorporation… more
    Neuvoo (11/13/19)
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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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  • USAA (San Antonio, TX)
    …ensure delivery to experience expectations.* Accountable for financial, regulatory, and operational risk management related to the experience, prioritizing ... Risk to develop and implement credit strategies for consumer lending products 2) working with Credit Strategy Delivery...managing bank lending products* Prior experience in bank credit risk , finance, underwriting, bank compliance or a… more
    Neuvoo (11/13/19)
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  • Capital One (Ashland, VA)
    …interactions and forums;-Leading and advising on due diligence and integration efforts;-Assessing operational breakdowns for compliance risk and providing ... business line guidance on developing and executing controls and monitoring plans-Assess operational breakdowns for compliance risk and provide guidance… more
    Neuvoo (11/10/19)
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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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  • USAA (Randolph, TX)
    …may be substituted in lieu of a degree* 10+years of progressive compliance and/or risk management experience developing strategies, managing major initiatives ... Solution Delivery- Information Delivery Support* Responsible for strategic, tactical, operational , and financial responsibilities associated with bank data preparation,… more
    Neuvoo (11/13/19)
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  • USAA (Somerset, TX)
    …projects. Reviews laws and regulations for business impact and completes risk assessments. Identifies compliance opportunities and potential solutions.Job ... Requirements* Collects, analyzes, and reports compliance related consumer , credit card, HMDA, complaints,...compliance input on business action plans, projects or operational requests.* Provides insight and guides management on issues.*… more
    Neuvoo (11/13/19)
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